---
title: "HACKNEY ROAD HOTEL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed47683c-3c6f-5eae-9d41-ee79bee54874
json: https://whiteintel.dev/api/public/dossier/ed47683c-3c6f-5eae-9d41-ee79bee54874
identifier: oo:GB-COH-11036608
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HACKNEY ROAD HOTEL LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11036608`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ed47683c-3c6f-5eae-9d41-ee79bee54874  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed47683c-3c6f-5eae-9d41-ee79bee54874  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Hackney Road Hotel Limited** — GLEIF · `lei:254900SB3GD3Q6QOA470` — https://whiteintel.dev/entity/33dabde2-5523-52bf-81ad-b46f2e4c806d

## Ownership & control

### Owners / controllers

- **Mr Ernesto Silvio Maurizio Bertarelli** (beneficial owner) — 100% — https://whiteintel.dev/entity/4be36247-c3bb-5e34-b8b6-e41199d043f2
- **Mr Ernesto Silvio Maurizio Bertarelli** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d1c7f2f4-1561-4284-b966-779d65acb4df

### Holdings / subsidiaries

- **MAJOR PROPERTIES NOMINEE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/643a8b62-e981-5fe5-ad61-99f6ba03d0e4
- **MAJOR PROPERTIES GP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0b6fa039-d998-50b8-9c29-17f4bda8efb5
- **MAJOR PROPERTIES GP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0b6fa039-d998-50b8-9c29-17f4bda8efb5
- **MAJOR PROPERTIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/925c699b-5254-58a2-90a5-702a4485d427
- **MAJOR PROPERTIES NOMINEE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/643a8b62-e981-5fe5-ad61-99f6ba03d0e4

### UBO chain (walk to the ultimate owner)

1. **Mr Ernesto Silvio Maurizio Bertarelli** — beneficial owner 100% → *HACKNEY ROAD HOTEL LIMITED*
1. **Mr Ernesto Silvio Maurizio Bertarelli** — beneficial owner 87.5% → *HACKNEY ROAD HOTEL LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `11036608`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-10-27
- **Registered office:** 2 Dover Yard, London, W1J 8AA, United Kingdom
- **SIC:** 55100

### Officers

- APEX GROUP SECRETARIES LIMITED — corporate secretary · appointed 2025-04-07
- MARCOZ, Rinaldo Enrico — director · British · appointed 2025-04-07
- MARTIN, Sean Peter — director · British · appointed 2025-04-07
- CRAIG, Ryan Maurice Jeffers — director · British · appointed 2017-10-27 · resigned 2024-04-05
- DEAR, William James Alexander — director · British · appointed 2017-10-27 · resigned 2022-02-25
- MASON, Matt Jude — director · British · appointed 2017-10-27 · resigned 2025-04-07

### Beneficial owners (Persons with Significant Control)

- Mr Ernesto Silvio Maurizio Bertarelli — 75–100% shares · individual PSC · Switzerland — since 2017-10-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11036608
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11036608

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HACKNEY ROAD HOTEL LIMITED**. Human view: https://whiteintel.dev/entity/ed47683c-3c6f-5eae-9d41-ee79bee54874 · Structured JSON: https://whiteintel.dev/api/public/dossier/ed47683c-3c6f-5eae-9d41-ee79bee54874._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._