Beneficial control traces into Gibraltar, a secrecy / flag-of-convenience jurisdiction.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 11
- Beneficial owners
- 3
- UBO hops
- 8
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2010-11-15
- Legal form
- ltd
- Activity
- 64205
- Registered office
- 45 Westerham Road, Sevenoaks, Kent, TN13 2QB
Ultimate Hc Limited is a ltd registered in GB, incorporated 2010-11-15 (dissolved).
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.
- Ultimate Hc Limited
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 07440046
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2010-11-15
- Registered office
- 45 Westerham Road, Sevenoaks, Kent, TN13 2QB
- SIC
- 64205
- PAYNE, Christopher Jamessecretary · appt 2015-09-18
- BARBER, Keith Johndirector · British · appt 2015-03-09
- SPENCER, Kevin Ronalddirector · British · appt 2015-03-09
- HAYWARD, Susan Elizabeth(resigned)secretary · appt 2015-03-09
- LAMBERT, Brian(resigned)secretary · appt 2010-11-15
- BUCHANAN, Jacqueline(resigned)director · British · appt 2010-11-15
- HAMMETT, Christopher John(resigned)director · British · appt 2010-11-15
- HAMPSHIRE, Paul Frederick(resigned)director · British · appt 2010-11-15
- HUMPHREYS, Gary(resigned)director · British · appt 2015-03-09
- LAMBERT, Brian(resigned)director · British · appt 2010-11-15
- RAYLAND, Ian Timothy(resigned)director · British · appt 2010-11-15
- ■offshoreMarkerstudy Holdings Limited75–100% sharescorporate PSC · Gibraltar · ceased 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
35 other rolesWhere 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.
- Markerstudy Holdings Limitedbeneficial owner
- VISION VEHICLE SOLUTIONS LIMITEDbeneficial owner
- E.J.MARKHAM & SON LIMITEDbeneficial owner
- AUTO WINDSCREENS SERVICES LIMITEDbeneficial owner
- MARKERSTUDY HOLDINGS (UK) LIMITEDbeneficial owner
- Markerstudy Holdings Limitedbeneficial owner
- MARKERSTUDY INSURANCE SERVICES LIMITEDbeneficial owner
- INTAA LIMITEDbeneficial owner
- GINGERMONKEYS CREATIVE UK LIMITEDbeneficial owner
- Markerstudy Holdings Limitedbeneficial owner
- INSURANCE FACTORY LIMITEDbeneficial owner
- VISIONTRACK LIMITEDbeneficial owner
- Markerstudy (International) Limitedbeneficial owner
- VS 203 LIMITEDbeneficial owner
- ZENITH (INTERNATIONAL) INVESTMENTS LIMITEDbeneficial owner
- VS 109 LIMITEDbeneficial owner
- VS 403 LIMITEDbeneficial owner
- Mr Kevin Ronald Spencerbeneficial owner
- Mrs Amanda Jane Spencerbeneficial owner
- SQIB LIMITEDbeneficial owner
- LUSTRUM INVESTMENTS LIMITEDbeneficial owner
- VS 602 LIMITEDbeneficial owner
- JEENSBANNET INVESTMENTS LIMITEDbeneficial owner
- Mrs Amanda Jane Spencerbeneficial owner
- Mr Kevin Ronald Spencerbeneficial owner
- VS 403 LIMITEDbeneficial owner
- VS 109 LIMITEDbeneficial owner
- SQIB LIMITEDbeneficial owner
- Mr Kevin Ronald Spencerbeneficial owner
- VS 203 LIMITEDbeneficial owner
- LUSTRUM INVESTMENTS LIMITEDbeneficial owner
- JEENSBANNET INVESTMENTS LIMITEDbeneficial owner
- BESSELS GREEN PROPERTY LIMITEDbeneficial owner
- Markerstudy (International) Limitedbeneficial owner
- VS 602 LIMITEDbeneficial owner