LIVE · CORPUS
The finding
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 5
- Officers
- 12
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 11
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2004-01-27
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 80 Fenchurch Street, London, EC3M 4BY, England
Low
Risk
HAMPSHIRE BANK LIMITED is a ltd registered in GB, incorporated 2004-01-27 (active).
/03
Ownership & control
Owners / controllers
- HAMPSHIRE BANK LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER
11 hops lockedStandard
11-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 officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS
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.
- 05026635
- Status
- active
- Type
- ltd
- Incorporated
- 2004-01-27
- Registered office
- 80 Fenchurch Street, London, EC3M 4BY, England
- SIC
- 74990
Officers · 1 active
- WYLES, Matthew Peter Vincentdirector · British · appt 2018-09-17
- BULL, David(resigned)secretary · appt 2014-05-21
- GRATION, Anthony Philip(resigned)secretary · British · appt 2006-10-18
- PAKENHAM-WALSH, John Elliott(resigned)secretary · appt 2013-08-13
- PAKENHAM-WALSH, John Elliott(resigned)secretary · British · appt 2004-01-27
- BLACKWELL, Timothy Mark(resigned)director · British · appt 2017-05-15
- GRATION, Anthony Philip(resigned)director · British · appt 2006-10-18
- MALDE, Ketan Jayantilal(resigned)director · British · appt 2014-05-21
- MILTON, John Stephen(resigned)director · British · appt 2006-10-18
- PAKENHAM-WALSH, John Elliott(resigned)director · British · appt 2004-01-27
- SISMEY-DURRANT, Mark Timothy John(resigned)director · British · appt 2014-05-07
- WILKS, Michael John(resigned)director · British · appt 2004-01-27
Beneficial owners · PSC · 1 current
- ■Hoggant Limitedright to appoint and remove directorscorporate PSC · England · ceased 2016-04-06 · trace owners →
- ■Alchemy Special Opportunities Llpsignificant influence or controlcorporate PSC · England · ceased 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
62 other rolesWhere 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.
HOGGANT LIMITED
- Syscap Group Limitedbeneficial owner
- HAMPSHIRE TRUST BANK PLCbeneficial owner
- ALCHEMY SPECIAL OPPORTUNITIES LLPbeneficial owner
- Syscap Group Limitedbeneficial owner
- HAMPSHIRE TRUST BANK PLCbeneficial owner
HAMPSHIRE TRUST BANK PLC
- Syscap Holdings Limitedbeneficial owner
- SYSCAP HOLDINGS LIMITEDbeneficial owner
- ALCHEMY SPECIAL OPPORTUNITIES LLPbeneficial owner
- HOGGANT LIMITEDbeneficial owner
- SYSCAP HOLDINGS LIMITEDbeneficial owner
- Syscap Group Limitedbeneficial owner
- HOGGANT LIMITEDbeneficial owner
- Syscap Holdings Limitedbeneficial owner
ALCHEMY SPECIAL OPPORTUNITIES LLP
- HAMPSHIRE TRUST BANK PLCbeneficial owner
- AHH MIDCO 1 LIMITEDbeneficial owner
- DNA TOPCO LIMITEDbeneficial owner
- VINDOLANDA BIDCO LIMITEDbeneficial owner
- TOWNENDS (RESIDENTIAL SALES) LIMITEDbeneficial owner
- INN COLLECTION TOPCO LIMITEDbeneficial owner
- STIRLING ACKROYD GROUP LIMITEDbeneficial owner
- BERESFORD RESIDENTIAL LIMITEDbeneficial owner
- GREEN DEVELOPMENT AND MAINTENANCE LIMITEDbeneficial owner
- WILLIAMS LYNCH LIMITEDbeneficial owner
- VINDOLANDA TOPCO LIMITEDbeneficial owner
- DELTA ENERGY MANAGEMENT SERVICES LIMITEDbeneficial owner
- CARR'S LETTINGS LIMITEDbeneficial owner
- BADGER HOLDINGS LIMITEDbeneficial owner
- WILLOW TOPCO LIMITEDbeneficial owner
- BRIDGE PROPERTY LONDON LTDbeneficial owner
- WILLOW BIDCO LIMITEDbeneficial owner
- M2 Topco Limitedbeneficial owner
- ANGLIAN HOME IMPROVEMENTS GROUP LIMITEDbeneficial owner
- ABRIAND TOPCO LIMITEDbeneficial owner
- HOGGANT LIMITEDbeneficial owner
- CORTINA RACE LLPbeneficial owner
- BADGER GROUP (HOLDINGS) LIMITEDbeneficial owner
- CADDINGTON BLUE LIMITEDbeneficial owner
- WHITE BEAR CAPITAL LIMITEDbeneficial owner
- AFAS MIDCO LIMITEDbeneficial owner
- MIDDLESEX PROPERTY MANAGEMENT LIMITEDbeneficial owner
- VINDOLANDA MIDCO 2 LIMITEDbeneficial owner
- DELTA ENERGY HOLDINGS LIMITEDbeneficial owner
- APOLLO GROUP HOLDINGS LIMITEDbeneficial owner
- THE LITTLE LETTING COMPANY LIMITEDbeneficial owner
- HIDDENWELL GROUP LIMITEDbeneficial owner
- VOLVIC TOPCO LIMITEDbeneficial owner
- INEX PROPERTY SOLUTIONS LTDbeneficial owner
- TRSL LIMITEDbeneficial owner
- STIRLING GROUP HOLDINGS LIMITEDbeneficial owner
- REGENTS ESTATE AGENTS (SURREY) LIMITEDbeneficial owner
- INN COLLECTION GROUP LIMITEDbeneficial owner
- STIRLING ACKROYD SURVEYORS LIMITEDbeneficial owner
- STIRLING ACKROYD LIMITEDbeneficial owner
- Delta Energy Topco Limitedbeneficial owner
- TOWNENDS (FINANCIAL SERVICES) LIMITEDbeneficial owner
- WILLOW HOLDCO LIMITEDbeneficial owner
- LOURDES LIMITEDbeneficial owner
- RED BEAR PROPERTY MANAGEMENT LIMITEDbeneficial owner
- BRIDGE SHOREDITCH LIMITEDbeneficial owner
- TYSER GREENWOOD LIMITEDbeneficial owner
- PLUSSKY TOPCO LIMITEDbeneficial owner
Hampshire Trust Bank Plc
- HTB LEASING & FINANCE LTDbeneficial owner
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on HAMPSHIRE BANK LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…