---
title: "W HILLIARD & CO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7b0174a-bc0a-5965-ba13-e542ff9845be
json: https://whiteintel.dev/api/public/dossier/b7b0174a-bc0a-5965-ba13-e542ff9845be
identifier: oo:GB-COH-01659576
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# W HILLIARD & CO LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01659576`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b7b0174a-bc0a-5965-ba13-e542ff9845be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7b0174a-bc0a-5965-ba13-e542ff9845be  

## Ownership & control

### Owners / controllers

- **Mr Nicholas Charles Kalms** (beneficial owner) — 50% — https://whiteintel.dev/entity/149402b5-8456-5bf0-b14e-4beacd9112df
- **Mr Mark Thomas Winters** (beneficial owner) — 100% — https://whiteintel.dev/entity/bb38c3f8-1ad8-512f-a063-39536b93ec5d
- **GREENLIGHT EMPTY HOMES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a66b3e15-c6ca-5090-8b34-4f773dcb4bb9
- **Mrs Sophie Rose Winters** (beneficial owner) — 100% — https://whiteintel.dev/entity/abb0557e-95ca-570b-9e4e-d80e2f735995
- **Mr Benjamin Neil Radstone** (beneficial owner) — 50% — https://whiteintel.dev/entity/dcf2056f-517a-56ce-8654-093f9c547cca
- **Mr Benjamin Neil Radstone** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bce9b5b2-d33e-4794-8339-37e2b8fed936
- **Mr Nicholas Charles Kalms** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/02c9369b-ff38-4809-a2a2-7178ce3226df
- **Mr Mark Thomas Winters** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1f70cbd8-a4f1-43c5-84fa-a28033a6d75e
- **Mrs Sophie Rose Winters** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e802ba02-af13-47b3-bd1f-6244faae26b1
- **GREENLIGHT EMPTY HOMES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/a66b3e15-c6ca-5090-8b34-4f773dcb4bb9

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

1. **Mr Nicholas Charles Kalms** — beneficial owner 50% → *W HILLIARD & CO LIMITED*
1. **Mr Mark Thomas Winters** — beneficial owner 100% → *W HILLIARD & CO LIMITED*
1. **GREENLIGHT EMPTY HOMES LIMITED** — beneficial owner 100% → *W HILLIARD & CO LIMITED*
1. **Mrs Sophie Rose Winters** — beneficial owner 100% → *W HILLIARD & CO LIMITED*
1. **Mr Benjamin Neil Radstone** — beneficial owner 50% → *W HILLIARD & CO LIMITED*
1. **Mr Benjamin Neil Radstone** — beneficial owner 37.5% → *W HILLIARD & CO LIMITED*
1. **Mr Nicholas Charles Kalms** — beneficial owner 37.5% → *W HILLIARD & CO LIMITED*
1. **Mr Mark Thomas Winters** — beneficial owner 87.5% → *W HILLIARD & CO LIMITED*
1. **Mrs Sophie Rose Winters** — beneficial owner 87.5% → *W HILLIARD & CO LIMITED*
1. **GREENLIGHT EMPTY HOMES LIMITED** — beneficial owner → *W HILLIARD & CO LIMITED*
2. **Mr Nicholas Charles Kalms** — beneficial owner 50% → *GREENLIGHT EMPTY HOMES LIMITED*
2. **Mr Benjamin Neil Radstone** — beneficial owner 50% → *GREENLIGHT EMPTY HOMES LIMITED*
2. **Mr Nicholas Charles Kalms** — beneficial owner 37.5% → *GREENLIGHT EMPTY HOMES LIMITED*
2. **Mr Benjamin Neil Radstone** — beneficial owner 37.5% → *GREENLIGHT EMPTY HOMES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `01659576`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1982-08-20
- **Registered office:** 119 Cholmley Gardens, London, NW6 1AA, England
- **SIC:** 68209

### Officers

- KALMS, Nicholas Charles — director · British · appointed 2019-09-23
- RADSTONE, Benjamin Neil — director · British · appointed 2019-09-23
- BETTLEY, Pauline Anne — secretary · British · resigned 2008-05-16
- WINTERS, Mark Thomas — director · British · resigned 2017-08-15
- WINTERS, Sophie Rose — director · British · appointed 2017-08-15 · resigned 2019-09-23

### Beneficial owners (Persons with Significant Control)

- Mr Benjamin Neil Radstone — 25–50% shares · individual PSC · England — since 2019-09-23
- Mr Nicholas Charles Kalms — 25–50% shares · individual PSC · England — since 2019-09-23
- [Greenlight Empty Homes Limited](https://whiteintel.dev/entity/a66b3e15-c6ca-5090-8b34-4f773dcb4bb9) — 75–100% votes · corporate PSC · United Kingdom — since 2019-09-20
- Mrs Sophie Rose Winters — 75–100% shares · individual PSC · England — ceased 2019-09-23
- Mr Mark Thomas Winters — 75–100% shares · individual PSC — ceased 2017-08-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01659576
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01659576

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **W HILLIARD & CO LIMITED**. Human view: https://whiteintel.dev/entity/b7b0174a-bc0a-5965-ba13-e542ff9845be · Structured JSON: https://whiteintel.dev/api/public/dossier/b7b0174a-bc0a-5965-ba13-e542ff9845be._

_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"._