OTIS HOLDINGS NORTHERN LIMITED
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-01-12
- Legal form
- ltd
- Activity
- 64203
- Registered office
- Teesside Services, Middlesbrough Road East, Middlesbrough, TS6 6TZ, England
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.
- OTIS HOLDINGS NORTHERN LIMITED
- OTIS HOLDINGS NORTHERN LIMITED
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on OTIS HOLDINGS NORTHERN LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 13128893
- Status
- active
- Type
- ltd
- Incorporated
- 2021-01-12
- Registered office
- Teesside Services, Middlesbrough Road East, Middlesbrough, TS6 6TZ, England
- SIC
- 64203
- Accounts type
- micro entity
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-01-25
People & control
9 parties · 4 currentEvery 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.
- CARR, Thomas James
- director · British · appointed 2021-01-12 · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-10-25 · CH · PSC register
- Cmtc Holdings Limited
- corporate PSC · 25–50% shares · England · since 2024-10-25 · CH · PSC register
Also holds roles at 2 other companies- ELSTOB LAND LIMITEDbeneficial owner
- Mr Chester Martin Trevor Corneybeneficial owner
- CORNEY, Chester Martin Trevor
- director · British · appointed 2024-08-08 · Companies House
- Middlestone Holdings Limited
- corporate PSC · 25–50% shares · England · since 2024-10-25 · CH · PSC register
Also holds roles at 2 other companies- MIDDLESTONE HOMES LTDbeneficial owner
- Thomas James Carrbeneficial owner
- EMH CAPITAL LIMITEDAlso holds roles at 1 other company
- HAREWOOD HOLDINGS & INVESTMENTS LTDbeneficial owner
- EMH PLANT LTDAlso holds roles at 2 other companies
- Mr Ian Phillipsbeneficial owner
- HAREWOOD HOLDINGS & INVESTMENTS LTDbeneficial owner
- Mr Chester Martin Corney
- individual PSC · 25–50% shares · England · ceased 2024-10-25 · CH · PSC register
- TEESSIDE SERVICES LIMITEDAlso holds roles at 2 other companies
- D JONES CONSTRUCTION & HAULAGE LIMITEDbeneficial owner
- RUSSELL AGGREGATES LIMITEDbeneficial owner
9 parties · 4 current. Ceased and resigned records are retained as history.