Who owns RFS NOMINEES 2 LIMITED?

In the current sources, RFS NOMINEES 2 LIMITED is connected to RESORT FIDUCIARY SERVICES LIMITED, RESORT TRUSTEES LIMITED, RESORT TRUSTEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RFS NOMINEES 2 LIMITED's risk level?

WhiteIntel flags RFS NOMINEES 2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RFS NOMINEES 2 LIMITED appear across sources?

RFS NOMINEES 2 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

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RFS NOMINEES 2 LIMITED

Name: RFS NOMINEES 2 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RFS NOMINEES 2 LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-07612663

JSON / MCP View network

Ownership & control

Owners / controllers

Holdings / subsidiaries

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PASSAGE HOUSE (TITLE) LIMITED
beneficial owner
37.5%

UBO CHAIN — walk to the ultimate owner

1RESORT FIDUCIARY SERVICES LIMITEDbeneficial owner 100%→RFS NOMINEES 2 LIMITED
1RESORT TRUSTEES LIMITEDbeneficial owner 100%→RFS NOMINEES 2 LIMITED
1RESORT TRUSTEES LIMITEDbeneficial owner 87.5%→RFS NOMINEES 2 LIMITED
2Mr John Bailey Hughesbeneficial owner 100%→RESORT TRUSTEES LIMITED
2Mr John Bailey Hughesbeneficial owner 87.5%→RESORT TRUSTEES LIMITED
2Mrs Pamela Ann Hortonbeneficial owner 50%→RESORT FIDUCIARY SERVICES LIMITED
2Mr Andrew William James Hortonbeneficial owner 50%→RESORT FIDUCIARY SERVICES LIMITED
2Mrs Pamela Ann Hortonbeneficial owner 37.5%→RESORT FIDUCIARY SERVICES LIMITED
2Mr Andrew William James Hortonbeneficial owner 87.5%→RESORT FIDUCIARY SERVICES LIMITED

Company profile· live · Companies House

Company no.: 07612663
Status: active
Type: ltd
Incorporated: 2011-04-21
Registered office: Courtyard House, 1 The Dell, Rookery Lane, Ettington, CV37 7TQ, England
SIC: 99999

Officers · 2 active

HUGHES, John Bailey
director · British · appt 2023-09-14
RADFORD, Alex Nicholas
director · British · appt 2023-09-14
HORTON, Andrew William James(resigned)
secretary · appt 2011-04-21
HORTON, Andrew William James(resigned)
director · British · appt 2011-04-21
HORTON, Michael Thomas James(resigned)
director · British · appt 2011-04-21
THOMPSON, Jennifer Lesley(resigned)
director · British · appt 2020-05-31

Beneficial owners · PSC · 1 current

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Resort Trustees Limited
corporate PSC · England · since 2023-09-14 · trace owners →
75–100% shares
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Resort Fiduciary Services Limited
corporate PSC · England · ceased 2023-09-14 · trace owners →
75–100% shares

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

RFS NOMINEES 2 LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House