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Dossier

HOLTON LEE LIMITED

Lowliquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

/01

At a glance

Dimensions on file
Owners
8
Officers
20
Beneficial owners
4
Same address
8
UBO hops
8
/02

Key facts

Risk signal
Status
liquidation
Incorporated
1993-11-15
Legal form
ltd
Activity
55900
Registered office
4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

HOLTON LEE LIMITED is a ltd registered in GB, incorporated 1993-11-15 (liquidation).

/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

None in current sources.

Walk the full UBO chain
8 hops lockedStandard

8-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.
02871759
Status
liquidation
Type
ltd
Incorporated
1993-11-15
Registered office
4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
SIC
55900
Officers · 2 active
  • BEIGHTON, Leonard John Hobhouse
    director · British · appt 2014-12-10
  • CLARE, Kate Margaret
    director · British · appt 2019-06-28
  • BOTHA, Alex(resigned)
    secretary · appt 2018-08-01
  • BOYCE, Stephanie(resigned)
    secretary · appt 2018-01-15
  • HARVEY, Mark Ian(resigned)
    secretary · appt 2021-08-09
  • HARVEY, Mark Ian(resigned)
    secretary · appt 2020-04-15
  • LANGWORTH, Michael Peter Antony(resigned)
    secretary · appt 2014-12-10
  • LITCHFIELD, Frank Maurice(resigned)
    secretary · appt 2013-12-31
  • LITCHFIELD, Frank Maurice(resigned)
    secretary · appt 2013-12-31
  • MORRISSEY, Linda(resigned)
    secretary · appt 2023-05-26
  • PALMER, David John(resigned)
    secretary · British · appt 1993-11-15
  • RHODES, Victoria(resigned)
    secretary · appt 2012-09-17
Beneficial owners · PSC · 2 current

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

/06

Directorship network

16 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.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HOLTON LEE 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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