Who owns ALBANY DP LTD?

In the current sources, ALBANY DP LTD is connected to Mr Christopher John Hill, HAZELWOOD DP LTD, ALBANY DP HOLDINGS LTD, Mr Tony Hill, Mr Anthony Stephen Hill and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALBANY DP LTD's risk level?

WhiteIntel flags ALBANY DP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALBANY DP LTD appear across sources?

ALBANY DP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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ALBANY DP LTD

Name: ALBANY DP LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALBANY DP LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2016-10-26
Legal form: Private Limited Company
Activity: 68209 - Other letting and operating of own or leased real estate
Registered office: 20 BRUNEL ROAD, CLACTON ON SEA, ESSEX, CO15 4LU

ALBANY DP LTD is a Private Limited Company registered in GB, incorporated 2016-10-26 (active).

Ownership & control

Owners / controllers

ALBANY DP LTD
- Mr Christopher John Hill· beneficial owner50%· via OpenOwnership
- HAZELWOOD DP LTD· beneficial owner100%· via OpenOwnership
- ALBANY DP HOLDINGS LTD· beneficial owner100%· via OpenOwnership
- Mr Tony Hill· beneficial owner50%· via OpenOwnership
- Mr Anthony Stephen Hill· beneficial owner75%· via OpenOwnership
- Mr Anthony Stephen Hill· beneficial owner62.5%· via ch_psc
- Mr Tony Hill· beneficial owner37.5%· via ch_psc
- Mr Christopher John Hill· beneficial owner37.5%· via ch_psc
- HAZELWOOD DP LTD· beneficial owner87.5%· via ch_psc
- ALBANY DP HOLDINGS LTD· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Christopher John Hillbeneficial owner 50%→ALBANY DP LTD
1HAZELWOOD DP LTDbeneficial owner 100%→ALBANY DP LTD
1ALBANY DP HOLDINGS LTDbeneficial owner 100%→ALBANY DP LTD
1Mr Tony Hillbeneficial owner 50%→ALBANY DP LTD
1Mr Anthony Stephen Hillbeneficial owner 75%→ALBANY DP LTD
1Mr Anthony Stephen Hillbeneficial owner 62.5%→ALBANY DP LTD
1Mr Tony Hillbeneficial owner 37.5%→ALBANY DP LTD
1Mr Christopher John Hillbeneficial owner 37.5%→ALBANY DP LTD
1HAZELWOOD DP LTDbeneficial owner 87.5%→ALBANY DP LTD
1ALBANY DP HOLDINGS LTDbeneficial owner 87.5%→ALBANY DP LTD
2Mrs Jane Anne Hillbeneficial owner 50%→ALBANY DP HOLDINGS LTD
2Mr Christopher John Hillbeneficial owner 50%→ALBANY DP HOLDINGS LTD
2Mrs Jane Anne Hillbeneficial owner 37.5%→ALBANY DP HOLDINGS LTD
2Mr Christopher John Hillbeneficial owner 37.5%→ALBANY DP HOLDINGS LTD
2Mr Anthony Stephen Hillbeneficial owner 50%→HAZELWOOD DP LTD
2Mr Anthony Stephen Hillbeneficial owner 37.5%→HAZELWOOD DP LTD

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.

1 other company is registered at this address.

Reveal with Pro

Company profile· Companies House register

Company no.: 10447382
Status: Active
Type: Private Limited Company
Incorporated: 2016-10-26
Registered office: 20 BRUNEL ROAD, CLACTON ON SEA, ESSEX, CO15 4LU
SIC: 68209 - Other letting and operating of own or leased real estate

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ALBANY DP LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

ALBANY DP LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register