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LIVE · CORPUS
Dossier
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HILLMOND PROPERTIES LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Beneficial control traces into Cyprus, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
7
Officers
3
Beneficial owners
4
Same address
8
UBO hops
7
/02

Key facts

Risk signal
Status
active
Incorporated
2006-09-22
Legal form
ltd
Activity
99999
Registered office
Suite 5 Ormeau House, 91-97 Ormeau Road, Belfast, BT7 1SH

HILLMOND PROPERTIES LIMITED is a ltd registered in GB, incorporated 2006-09-22 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER
7 hops lockedStandard

7-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 office

Other 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.
NI060972
Status
active
Type
ltd
Incorporated
2006-09-22
Registered office
Suite 5 Ormeau House, 91-97 Ormeau Road, Belfast, BT7 1SH
SIC
99999
Officers · 2 active
  • ROBINSON, Edward David John
    secretary · appt 2006-09-22
  • ORR, Peter Lindsay
    director · British · appt 2006-10-03
  • DOHERTY, David(resigned)
    director · British · appt 2006-09-22
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

1 other role

Where 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.

Glenat Limited
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on HILLMOND PROPERTIES LIMITED. Notes are community-contributed leads, not verified facts.

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