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RC WHITEHAWK LIMITED

LowDissolved
CompanyGB
The finding

Beneficial control traces into Guernsey, a secrecy / flag-of-convenience jurisdiction.

A dissolved GB company still carrying a resolved 7-layer control chain.

/01

At a glance

Dimensions on file
Owners
7
Subsidiaries
2
Officers
6
Beneficial owners
4
UBO hops
7
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2018-04-09
Legal form
ltd
Activity
41100
Registered office
Wilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ

RC WHITEHAWK LIMITED is a ltd registered in GB, incorporated 2018-04-09 (dissolved).

/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
7 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
11298713
Status
dissolved
Type
ltd
Incorporated
2018-04-09
Registered office
Wilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ
SIC
41100
Officers · 3 active
  • MARTIN, David Simon
    director · British · appt 2018-06-07
  • WEBB, James Neil
    director · English · appt 2022-10-17
  • WHITE, Giles Alistair
    director · British · appt 2022-10-17
  • MCOMISH, Paul Darren(resigned)
    director · British · appt 2022-09-09
  • WEBB, James Neil(resigned)
    director · British · appt 2018-04-09
  • WHITE, Giles Alistair(resigned)
    director · British · appt 2018-04-09
Beneficial owners · PSC · 2 current
  • Mr David Simon Martin
    individual PSC · since 2018-06-07
    25–50% shares
  • Franove Holdings Limited
    corporate PSC · Guernsey · since 2018-06-07 · trace owners →
    25–50% shares
    offshore
  • Giles White
    individual PSC · United Kingdom · ceased 2018-06-07
    25–50% shares
  • James Webb
    individual PSC · United Kingdom · ceased 2018-06-07
    25–50% shares

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

/05

Directorship network

18 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.

MARTIN HOMES WHITEHAWK WAY LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RC WHITEHAWK 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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