---
title: "HAM YARD INVESTMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b5ddc7f8-c8f4-5a0d-97b6-e59720e12133
json: https://whiteintel.dev/api/public/dossier/b5ddc7f8-c8f4-5a0d-97b6-e59720e12133
identifier: oo:GB-COH-04821347
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAM YARD INVESTMENT LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04821347`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b5ddc7f8-c8f4-5a0d-97b6-e59720e12133  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b5ddc7f8-c8f4-5a0d-97b6-e59720e12133  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HAM YARD INVESTMENT LIMITED** — GLEIF · `lei:2138009XRUGML6841V40` — https://whiteintel.dev/entity/018ba207-ab6a-5251-afd4-dbb40dcf1762

## Ownership & control

### Owners / controllers

- **HY HOTELS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/30a346c6-494a-51bb-b6d2-ab35e1f016e5
- **HY HOTELS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/30a346c6-494a-51bb-b6d2-ab35e1f016e5

### Holdings / subsidiaries

- **NUMBER SIXTEEN HOTEL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f151b6c1-7034-5815-b7ed-62927a7b45be
- **ALMONDBOX PROPERTY LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/04ddbfdb-9f58-5811-bfed-2275f2f66ee4
- **MANDELA WAY LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/65969c41-7d5a-52c8-9d0d-312020182529
- **ALMONDBOX PROPERTY LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/04ddbfdb-9f58-5811-bfed-2275f2f66ee4
- **MANDELA WAY LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/65969c41-7d5a-52c8-9d0d-312020182529
- **NUMBER SIXTEEN HOTEL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f151b6c1-7034-5815-b7ed-62927a7b45be

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04821347`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-07-04
- **Registered office:** 18 Thurloe Place, London, SW7 2SP, United Kingdom
- **SIC:** 55100

### Officers

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

### Beneficial owners (Persons with Significant Control)

- [Hy Hotels Limited](https://whiteintel.dev/entity/30a346c6-494a-51bb-b6d2-ab35e1f016e5) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04821347
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04821347

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAM YARD INVESTMENT LIMITED**. Human view: https://whiteintel.dev/entity/b5ddc7f8-c8f4-5a0d-97b6-e59720e12133 · Structured JSON: https://whiteintel.dev/api/public/dossier/b5ddc7f8-c8f4-5a0d-97b6-e59720e12133._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._