- Sources fused
- 2
- Ownership hops held
- 28
An absent edge means not yet observed — never does not exist.
LITTONACE (NO.5) LIMITED
LITTONACE (NO.5) LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05015569). UBO chain traced 28 hops, 4 owners, 13 officers. Cited to 2 registries.
Ownership resolves 28 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2004-01-14
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LITTONACE (NO.5) LIMITED
None in current sources.
28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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Register record, filings & financials
live · Companies House- Company no.
- 05015569
- Status
- active
- Type
- ltd
- Incorporated
- 2004-01-14
- Registered office
- 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
- SIC
- 68100
People & control
14 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Fernando Propco Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2020-09-25 · CH · PSC register
Also holds roles at 19 other companies- LITTONACE HMF NO.2 LIMITEDbeneficial owner
- FAIRHOLD HOMES (NO.4) LIMITEDbeneficial owner
- FAIRHOLD HOMES (NO.11) LIMITEDbeneficial owner
- LAKE, Simon Jonathan
- director · British · appointed 2020-09-25 · Companies House
- LAW DEBENTURE CORPORATE SERVICES LIMITED
- corporate secretary · appointed 2020-09-25 · Companies House
- PARCELL, Graham James
- director · British · appointed 2020-09-25 · Companies House
- FAIRHOLD FINANCE LIMITEDAlso holds roles at 17 other companies
- LITTONACE (NO.4) LIMITEDbeneficial owner
- FAIRHOLD HOMES (NO.5) LIMITEDbeneficial owner
- FAIRHOLD HOMES (NO.11) LIMITEDbeneficial owner
- Fairhold Finance Ltd
- corporate PSC · 75–100% shares · England · ceased 2020-09-25 · CH · PSC register
- HALLAM, Paul
- secretary · appointed 2012-03-01 · resigned · Companies House
- director · British · appointed 2020-03-10 · resigned · Companies House
- KHADHOURI, Sidney Ezra
- director · British · appointed 2020-03-10 · resigned · Companies House
- MCGILL, Christopher Charles
- director · British · appointed 2011-03-29 · resigned · Companies House
- director · British · appointed 2009-08-24 · resigned · Companies House
- OVAL NOMINEES LIMITED
- corporate nominee director · appointed 2004-01-14 · resigned · Companies House
- OVALSEC LIMITED
- corporate nominee secretary · appointed 2004-01-14 · resigned · Companies House
- PROCTER, William Kenneth, Mr.
- director · British · appointed 2004-04-23 · resigned · Companies House
- RAPLEY, Ian
- director · British · appointed 2010-06-10 · resigned · Companies House
- WOLFSON, Alan
- secretary · British · appointed 2004-04-23 · resigned · Companies House
14 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LITTONACE (NO.5) LIMITED?
- What is LITTONACE (NO.5) LIMITED's risk level?
- Where does LITTONACE (NO.5) LIMITED appear across sources?