Who owns SMITHY COURT RESIDENTS ASSOCIATION LTD?

In the current sources, SMITHY COURT RESIDENTS ASSOCIATION LTD is connected to Mr Steven Paul Holland, Georgia Addy, Norma June Nowland, Brenda Marshall, Peter Marshall and 15 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SMITHY COURT RESIDENTS ASSOCIATION LTD's risk level?

WhiteIntel flags SMITHY COURT RESIDENTS ASSOCIATION LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SMITHY COURT RESIDENTS ASSOCIATION LTD appear across sources?

SMITHY COURT RESIDENTS ASSOCIATION LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 20

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

SMITHY COURT RESIDENTS ASSOCIATION LTD

Name: SMITHY COURT RESIDENTS ASSOCIATION LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SMITHY COURT RESIDENTS ASSOCIATION LTD, Company, GB

SMITHY COURT RESIDENTS ASSOCIATION LTD — dissolved UK company, incorporated 1983 (oo:GB-COH-01715408). UBO chain traced 20 hops, 20 owners, 20 officers.…

OO GB-COH-01715408Inc. 15 Apr 1983ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 20-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 1983-04-15
Legal form: ltd
Activity: 98000
Registered office: 5 Smithy Court, Quarry Lane, Christleton, CH3 7AY

/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

SMITHY COURT RESIDENTS ASSOCIATION LTD
- Mr Steven Paul Holland· beneficial owner50%· via OpenOwnership
- Georgia Addy· beneficial owner50%· via OpenOwnership
- Norma June Nowland· beneficial owner50%· via OpenOwnership
- Brenda Marshall· beneficial owner50%· via OpenOwnership
- Peter Marshall· beneficial owner50%· via OpenOwnership
- Michael Gerard Snape· beneficial owner50%· via OpenOwnership
- Valerie Frances Simpson· beneficial owner50%· via OpenOwnership
- Janette Ruth Nowland· beneficial owner50%· via OpenOwnership
- Heather Janice Mcmillan-Hainey· beneficial owner37.5%· via CH PSC
- Heather Janice Mcmillan-Hainey· beneficial owner50%· via OpenOwnership
- Norma June Nowland· beneficial owner37.5%· via CH PSC
- Michael Gerard Snape· beneficial owner37.5%· via CH PSC
- Brenda Marshall· beneficial owner37.5%· via CH PSC
- Valerie Frances Simpson· beneficial owner37.5%· via CH PSC
- Janette Ruth Nowland· beneficial owner37.5%· via CH PSC
- Peter Marshall· beneficial owner37.5%· via CH PSC
- Mr Steven Paul Holland· beneficial owner37.5%· via CH PSC
- Georgia Addy· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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20 hops lockedDOSSIER

20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on SMITHY COURT RESIDENTS ASSOCIATION LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 01715408
Status: dissolved
Type: ltd
Incorporated: 1983-04-15
Registered office: 5 Smithy Court, Quarry Lane, Christleton, CH3 7AY
SIC: 98000

/04

People & control

21 parties · 6 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.

●
ADDY, Georgia
- director · British · appointed 2021-12-31 · Companies House
- individual PSC · 25–50% shares · England · since 2021-12-31 · CH · PSC register
●
HOLLAND, Steven Paul
- individual PSC · 25–50% shares · England · since 2019-12-31 · CH · PSC register
- director · British · appointed 2019-03-08 · resigned · Companies House
●
MARSHALL, Brenda
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
- secretary · British · appointed 2002-02-07 · resigned · Companies House
●
MARSHALL, Peter
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
- director · British · appointed 1999-08-01 · resigned · Companies House
●
MCMILLAN-HAINEY, Heather Janice
- director · British · appointed 2016-11-04 · Companies House
- individual PSC · 25–50% shares · England · since 2018-12-31 · CH · PSC register
●
SIMPSON, Valerie Frances
- director · British · appointed 2012-07-31 · Companies House
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
●
BARRY, Patricia Anne
- director · British · appointed 1994-05-31 · resigned · Companies House
●
BUTT, Judith Margaret
- director · British · appointed 2008-05-25 · resigned · Companies House
●
CHARLESWORTH, Christine
- director · British · appointed 2002-09-05 · resigned · Companies House
●
DAVIES, Barry James
- director · British · resigned · Companies House
●
DAVIES, Hazel
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
●
GARRETT WILLIAMS, David John
- director · British · appointed 2012-03-01 · resigned · Companies House
●
HANDLEY, Frederick Kenneth
- director · British · appointed 1993-04-23 · resigned · Companies House
●
IONG, Mary
- director · British · appointed 1993-04-23 · resigned · Companies House
●
JONES, Kenneth Bernard
- director · British · appointed 2002-09-05 · resigned · Companies House
●
KEARNEY, Suzanne Claire
- secretary · British · appointed 2000-12-02 · resigned · Companies House
●
Michael Gerard Snape
- individual PSC · 25–50% shares · England · ceased 2019-12-31 · CH · PSC register
●
Norma June Nowland
- individual PSC · 25–50% shares · England · ceased 2020-12-31 · CH · PSC register
●
NOWLAND, Janette Ruth
- director · British · appointed 2020-12-31 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-12-31 · CH · PSC register
- individual PSC · 25–50% shares · England · ceased 2018-12-31 · CH · PSC register
●
PARRY, Barbara
- secretary · British · appointed 1993-04-23 · resigned · Companies House
●
PARRY, George David
- secretary · British · appointed 1999-10-15 · resigned · Companies House

21 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SMITHY COURT RESIDENTS ASSOCIATION LTD?: In the current sources, SMITHY COURT RESIDENTS ASSOCIATION LTD is connected to Mr Steven Paul Holland, Georgia Addy, Norma June Nowland, Brenda Marshall, Peter Marshall and 15 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SMITHY COURT RESIDENTS ASSOCIATION LTD's risk level?: WhiteIntel flags SMITHY COURT RESIDENTS ASSOCIATION LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SMITHY COURT RESIDENTS ASSOCIATION LTD appear across sources?: SMITHY COURT RESIDENTS ASSOCIATION LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SMITHY COURT RESIDENTS ASSOCIATION 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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