---
title: "G & HZ LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1606c6a-a2db-5708-99d2-1a71a67d5773
json: https://whiteintel.dev/api/public/dossier/f1606c6a-a2db-5708-99d2-1a71a67d5773
identifier: oo:GB-COH-03878413
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# G & HZ LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03878413`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f1606c6a-a2db-5708-99d2-1a71a67d5773  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1606c6a-a2db-5708-99d2-1a71a67d5773  

## Ownership & control

### Owners / controllers

- **STIR HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c7f552fb-bad6-5b34-be49-7eb956329df2
- **Russell Mark Sloan** (beneficial owner) — 100% — https://whiteintel.dev/entity/91729412-57a7-59cb-8048-7c58df1573ca
- **STIR HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c7f552fb-bad6-5b34-be49-7eb956329df2
- **Russell Mark Sloan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1e57513a-ec61-4bb9-98ca-7ff44ec1f3eb

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

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03878413`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-11-17
- **Registered office:** Sloan Block Management, 68 Queens Gardens, London, W2 3AH, England
- **SIC:** 68320

### Officers

- [SLOAN COMPANY SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/c93e2f42-d0ac-5219-a8ab-5fefb3bfee42) — corporate secretary · appointed 2018-12-14
- SLOAN, Russell — director · British · appointed 2013-01-07
- BERG, Harvey Raymond — secretary · British · appointed 2005-01-01 · resigned 2014-06-01
- MANNING, Robert Neil — secretary · British · appointed 1999-11-17 · resigned 2005-01-01
- WORYTKIEWICZ, Alicja — secretary · appointed 2014-06-01 · resigned 2016-08-31
- BIRCHLAND FINANCIAL MANAGEMENT LTD — corporate secretary · appointed 1999-11-17 · resigned 1999-11-26
- CHAPMAN, Mark Richard — director · British · appointed 2018-08-13 · resigned 2021-10-04
- FAIRFAX, Stephen Paul — director · British · appointed 2008-04-10 · resigned 2008-10-16
- JEFFERIES, Damien — director · British · appointed 2008-04-10 · resigned 2013-01-07
- MANNING, Robert Neil — director · British · appointed 1999-11-17 · resigned 2008-04-10
- MEACHER, Kevin Paul — director · British · appointed 1999-11-17 · resigned 2004-12-31
- ROBINSON, Harry — director · British · appointed 2008-04-10 · resigned 2008-07-10
- ROBINSON, Kathleen — director · British · appointed 2008-07-10 · resigned 2013-01-07
- SLOAN, Lindsay Alison — director · Usa · appointed 2013-01-07 · resigned 2015-10-22
- WORYTKIEWICZ, Alicja — director · Polish · appointed 2014-12-01 · resigned 2016-05-31
- YOUNG-TAYLOR, Marea Dolores — director · British · appointed 2012-11-20 · resigned 2020-01-28
- BIRCHLAND CONSULTANTS LIMITED — corporate director · appointed 1999-11-17 · resigned 1999-11-26

### Beneficial owners (Persons with Significant Control)

- [Stir Holdings Limited](https://whiteintel.dev/entity/c7f552fb-bad6-5b34-be49-7eb956329df2) — 75–100% shares · corporate PSC · United Kingdom — since 2021-01-10
- Russell Mark Sloan — 75–100% shares · individual PSC · England — ceased 2021-01-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03878413
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03878413

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **G & HZ LIMITED**. Human view: https://whiteintel.dev/entity/f1606c6a-a2db-5708-99d2-1a71a67d5773 · Structured JSON: https://whiteintel.dev/api/public/dossier/f1606c6a-a2db-5708-99d2-1a71a67d5773._

_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"._