Who owns HOLTE NORTH LIMITED?

In the current sources, HOLTE NORTH LIMITED is connected to HOLTE NORTH HOLD CO LIMITED, HOLTE NORTH HOLD CO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HOLTE NORTH LIMITED's risk level?

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

Where does HOLTE NORTH LIMITED appear across sources?

HOLTE NORTH LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 15

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

HOLTE NORTH LIMITED

Name: HOLTE NORTH LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HOLTE NORTH LIMITED, Company, GB

HOLTE NORTH LIMITED — dissolved UK company, incorporated 2015 (oo:GB-COH-09733585). UBO chain traced 15 hops, 2 owners, 7 officers. Cited to 1 registry.

OO GB-COH-09733585Inc. 14 Aug 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 15-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2015-08-14
Legal form: ltd
Activity: 56302
Registered office: 10 Lower Thames Street, London, EC3R 6AF, England

/02

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

HOLTE NORTH LIMITED
- HOLTE NORTH HOLD CO LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

15 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on HOLTE NORTH LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 09733585
Status: dissolved
Type: ltd
Incorporated: 2015-08-14
Registered office: 10 Lower Thames Street, London, EC3R 6AF, England
SIC: 56302

/04

People & control

8 parties · 3 current

Every 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.

●
BOSS, Jonathan Robin
- director · British · appointed 2025-01-08 · Companies House
●
CORBALLY, Colin George Eric
- director · British · appointed 2022-11-24 · Companies House
■
Holte North Hold Co Limited
- corporate PSC · 75–100% shares · England · since 2022-12-01 · CH · PSC register
Also holds roles at 1 other company
- PULFORD TRADING LIMITEDbeneficial owner
●
FERGUSON, Stephanie
- secretary · appointed 2015-10-26 · resigned · Companies House
●
KENEE, Steven Michael
- director · British · appointed 2015-10-26 · resigned · Companies House
●
ROBERTSON, Martin Gordon
- director · British · appointed 2020-05-12 · resigned · Companies House
●
THOMAS, Anthony James
- director · British · appointed 2016-10-17 · resigned · Companies House
●
WILES, Simon
- director · British · appointed 2015-08-14 · resigned · Companies House

8 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns HOLTE NORTH LIMITED?: In the current sources, HOLTE NORTH LIMITED is connected to HOLTE NORTH HOLD CO LIMITED, HOLTE NORTH HOLD CO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HOLTE NORTH LIMITED's risk level?: WhiteIntel flags HOLTE NORTH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HOLTE NORTH LIMITED appear across sources?: HOLTE NORTH LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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