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HARTLEY INVESTMENT TRUST LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
38
Officers
12
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
1983-07-28
Legal form
ltd
Activity
96090
Registered office
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, HD7 5JN, United Kingdom

HARTLEY INVESTMENT TRUST LIMITED is a ltd registered in GB, incorporated 1983-07-28 (active).

/03

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.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

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

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
01742848
Status
active
Type
ltd
Incorporated
1983-07-28
Registered office
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, HD7 5JN, United Kingdom
SIC
96090
Officers · 3 active
  • GROSVENOR SECRETARIES LIMITED
    corporate secretary · appt 2008-05-16
  • LEWIS, Alan James
    director · British,
  • corporate director · appt 2002-01-31
  • DENBY, Nigel Anthony(resigned)
    secretary · British
  • MURRAY, Allan Moreland(resigned)
    secretary · British · appt 1993-04-29
  • MURRAY, Allan Moreland(resigned)
    secretary · British
  • DWYER, Richard Geoffrey(resigned)
    director · British
  • FOX, Marcus, Sir(resigned)
    director · British
  • HAIGH, Claire Louise(resigned)
    director · British · appt 1994-12-23
  • MURRAY, Allan Moreland(resigned)
    director · British · appt 1994-12-23
  • PARSONS, Guy Thomas Ernest, Mr.(resigned)
    director · British
  • TOPPING, William(resigned)
    director · British
Beneficial owners · PSC · 1 current

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

/06

Directorship network

47 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

TOMMY NUTTER IPR LIMITED
ASHFORSHAM TRADING CO.LIMITED
LONDON TRUSTEE COMPANY LIMITED
I.M. REGISTRARS LIMITED
I.M. DIRECTORS LIMITED
NARBOURNE LIMITED
SYNTHON LIMITED
MILLBROAD LIMITED
LEAVENTHORPE LIMITED
ALCRAFIELD LIMITED
GRANGEHAVEN LIMITED
HARTLEY ENVIRONMENTAL TRUST LIMITED
COLNE VALLEY WORKSHOPS LIMITED
CAMRECREATION GROUND LIMITED(THE)
BOUNTYWIDE LIMITED
I.M. SECRETARIES LIMITED
MODEL SANITARY LAUNDRY (SOUTHPORT) LIMITED
BRADFORD INNOVATION CENTRE LIMITED
HARTLEY (HEAD OFFICE) LIMITED
ATLANTIC INVESTCO LIMITED
TOMMY NUTTER PROMOTIONS LIMITED
HONEYTREE TRADING CO. LIMITED
UNCLAIMED WORLDWIDE ASSETS LIMITED
ALNOR FUNDS COMPANY LIMITED
PALATINE CLEANERS LIMITED
UNCLAIMED LIABILITIES LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HARTLEY INVESTMENT TRUST LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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