Who owns HAREWOOD HOLDINGS & INVESTMENTS LTD?

In the current sources, HAREWOOD HOLDINGS & INVESTMENTS LTD is connected to Mr Ian Phillips. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HAREWOOD HOLDINGS & INVESTMENTS LTD's risk level?

WhiteIntel flags HAREWOOD HOLDINGS & INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HAREWOOD HOLDINGS & INVESTMENTS LTD appear across sources?

HAREWOOD HOLDINGS & INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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evidence coverage

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HAREWOOD HOLDINGS & INVESTMENTS LTD

Name: HAREWOOD HOLDINGS & INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HAREWOOD HOLDINGS & INVESTMENTS LTD, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2023 · Active

/01

Registry identity

Status: active
Incorporated: 2023-01-06
Legal form: ltd
Activity: 68100, 68209
Registered office: 5 Harewood Close, Wynyard, TS22 5TW, United Kingdom

/02

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

HAREWOOD HOLDINGS & INVESTMENTS LTD
- Mr Ian Phillips· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

HAREWOOD HOLDINGS & INVESTMENTS LTD
- EMH CAPITAL LIMITED· beneficial owner37.5%· via CH PSC
- EMH PLANT LTD· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HAREWOOD HOLDINGS & INVESTMENTS LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of HAREWOOD HOLDINGS & INVESTMENTS LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

live · Companies House

Company no.: 14575203
Status: active
Type: ltd
Incorporated: 2023-01-06
Registered office: 5 Harewood Close, Wynyard, TS22 5TW, United Kingdom
SIC: 68100, 68209

/04

People & control

4 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
PHILLIPS, Ian
- director · British · appointed 2023-01-06 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2023-01-06 · CH · PSC register
●
RYAN, Sarah
- director · British · appointed 2023-12-01 · Companies House
●
EMH CAPITAL LIMITED
Also holds roles at 1 other company
- OTIS HOLDINGS NORTHERN LIMITEDbeneficial owner
●
EMH PLANT LTD
Also holds roles at 2 other companies
- Mr Ian Phillipsbeneficial owner
- OTIS HOLDINGS NORTHERN LIMITEDbeneficial owner

4 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HAREWOOD HOLDINGS & INVESTMENTS LTD. 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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