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LIVE · CORPUS
Dossier

HANNELLS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
8
Subsidiaries
2
Officers
9
Beneficial owners
4
Same address
8
UBO hops
12
/02

Key facts

Risk signal
Status
active
Incorporated
2003-08-13
Legal form
ltd
Activity
68310
Registered office
C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom

HANNELLS LIMITED is a ltd registered in GB, incorporated 2003-08-13 (active).

/03

Ownership & control

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

12-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.
04865503
Status
active
Type
ltd
Incorporated
2003-08-13
Registered office
C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom
SIC
68310
Officers · 3 active
  • BRAIN, Alison Rachel
    secretary · British · appt 2003-08-21
  • BRAIN, Alison Rachael
    director · British · appt 2003-08-21
  • BRAIN, Michael Geoffrey
    director · British · appt 2003-08-21
  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED(resigned)
    corporate nominee secretary · appt 2003-08-13
  • BRAIN, Benjamin(resigned)
    director · British · appt 2013-09-17
  • COLLINGS, Stephen(resigned)
    director · British · appt 2008-02-01
  • MONKS, Steven David(resigned)
    director · British · appt 2005-12-20
  • TWEDDLE, John(resigned)
    director · British · appt 2005-12-20
  • KEY LEGAL SERVICES (NOMINEES) LIMITED(resigned)
    corporate nominee director · appt 2003-08-13
Beneficial owners · PSC · 1 current

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

/06

Directorship network

8 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.

BRAIN HOLDINGS LIMITED
HANNELLS LETTINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HANNELLS 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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