Who owns HAM YARD INVESTMENT LIMITED?

In the current sources, HAM YARD INVESTMENT LIMITED is connected to HY HOTELS LIMITED, HY HOTELS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HAM YARD INVESTMENT LIMITED's risk level?

WhiteIntel flags HAM YARD INVESTMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HAM YARD INVESTMENT LIMITED appear across sources?

HAM YARD INVESTMENT LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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HAM YARD INVESTMENT LIMITED

Name: HAM YARD INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HAM YARD INVESTMENT LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2003-07-04
Legal form: ltd
Activity: 55100
Registered office: 18 Thurloe Place, London, SW7 2SP, United Kingdom

Low

Risk

HAM YARD INVESTMENT LIMITED is a ltd registered in GB, incorporated 2003-07-04 (active).

/03Also appears inGLEIF

HAM YARD INVESTMENT LIMITEDGLEIF · lei:2138009XRUGML6841V40

The same real-world entity, resolved across sources.

/04Ownership & control

Owners / controllers

HAM YARD INVESTMENT LIMITED
- HY HOTELS LIMITED· beneficial owner100%· via OpenOwnership
- HY HOTELS LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

HAM YARD INVESTMENT LIMITED
- NUMBER SIXTEEN HOTEL LIMITED· beneficial owner100%· via OpenOwnership
- ALMONDBOX PROPERTY LTD· beneficial owner100%· via OpenOwnership
- MANDELA WAY LTD· beneficial owner100%· via OpenOwnership
- ALMONDBOX PROPERTY LTD· beneficial owner87.5%· via ch_psc
- MANDELA WAY LTD· beneficial owner87.5%· via ch_psc
- NUMBER SIXTEEN HOTEL LIMITED· beneficial owner87.5%· via ch_psc

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 04821347
Status: active
Type: ltd
Incorporated: 2003-07-04
Registered office: 18 Thurloe Place, London, SW7 2SP, United Kingdom
SIC: 55100

Officers · 6 active

SODEN, Malcolm Thomas
secretary · British · appt 2004-09-03
KEMP, Judith Kit
director · British · appt 2014-10-10
KEMP, Timothy John Reginald
director · British · appt 2003-07-04
MARKHAM, Craig Andrew
director · Australian · appt 2019-05-17
RING, Con Christopher
director · Irish · appt 2024-01-12
SODEN, Malcolm Thomas
director · British · appt 2024-01-12
MARKHAM, Craig Andrew(resigned)
secretary · British · appt 2003-07-04
SWIFT INCORPORATIONS LIMITED(resigned)
corporate nominee secretary · appt 2003-07-04
INSTANT COMPANIES LIMITED(resigned)
corporate nominee director · appt 2003-07-04

Beneficial owners · PSC · 1 current

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Hy Hotels Limited
corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on HAM YARD INVESTMENT LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…