Who owns SPEN HILL RESIDENTIAL NO 2 LIMITED?

In the current sources, SPEN HILL RESIDENTIAL NO 2 LIMITED is connected to TESCO STORES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SPEN HILL RESIDENTIAL NO 2 LIMITED's risk level?

WhiteIntel flags SPEN HILL RESIDENTIAL NO 2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SPEN HILL RESIDENTIAL NO 2 LIMITED appear across sources?

SPEN HILL RESIDENTIAL NO 2 LIMITED 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: 8

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

Legal entityLowActive

SPEN HILL RESIDENTIAL NO 2 LIMITED

Name: SPEN HILL RESIDENTIAL NO 2 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SPEN HILL RESIDENTIAL NO 2 LIMITED, Company, GB

SPEN HILL RESIDENTIAL NO 2 LIMITED — active UK company, incorporated 2007 (gb-coh:06184538). UBO chain traced 8 hops, 1 owner, 13 officers. Cited to 1…

GB-COH 06184538Inc. 26 Mar 2007ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2007-03-26
Legal form: ltd
Activity: 82990
Registered office: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

/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

SPEN HILL RESIDENTIAL NO 2 LIMITED
- TESCO STORES LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedDOSSIER

8-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 this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SPEN HILL RESIDENTIAL NO 2 LIMITED, resolved and sourced — yours to keep, no subscription.

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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.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 06184538
Status: active
Type: ltd
Incorporated: 2007-03-26
Registered office: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
SIC: 82990

/04

People & control

14 parties · 5 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.

●
CLARK, Alistair Ewan, Mr.
- director · British · appointed 2020-07-02 · Companies House
●
TESCO SECRETARIES LIMITED
- corporate secretary · appointed 2013-10-15 · Companies House
●
TESCO SERVICES LIMITED
- corporate director · appointed 2020-07-02 · Companies House
■
Tesco Stores Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 21 other companies
- LATITUDE MANAGEMENT COMPANY LIMITEDbeneficial owner
- TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITEDbeneficial owner
- SHIRE PARK LIMITEDbeneficial owner
●
WILLIAMS, Simon Richard
- director · British · appointed 2022-02-25 · Companies House
●
EARP, Neil Timothy
- director · British · appointed 2007-03-26 · resigned · Companies House
●
GIBNEY, John
- director · Irish · appointed 2015-01-19 · resigned · Companies House
●
HUNTER, Niall
- director · British · appointed 2013-02-25 · resigned · Companies House
●
LLOYD, Jonathan Mark
- director · British · appointed 2007-03-26 · resigned · Companies House
●
LU, Hongyan Echo
- director · Chinese · appointed 2012-08-01 · resigned · Companies House
●
O'KEEFE, Helen Jane
- secretary · British · appointed 2007-03-26 · resigned · Companies House
●
PAILEX NOMINEES LIMITED
- corporate director · appointed 2007-03-26 · resigned · Companies House
●
PAILEX SECRETARIES LIMITED
- corporate secretary · appointed 2007-03-26 · resigned · Companies House
●
RIGBY, Steven Andrew
- director · British · appointed 2008-02-22 · resigned · Companies House

14 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SPEN HILL RESIDENTIAL NO 2 LIMITED?: In the current sources, SPEN HILL RESIDENTIAL NO 2 LIMITED is connected to TESCO STORES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SPEN HILL RESIDENTIAL NO 2 LIMITED's risk level?: WhiteIntel flags SPEN HILL RESIDENTIAL NO 2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SPEN HILL RESIDENTIAL NO 2 LIMITED appear across sources?: SPEN HILL RESIDENTIAL NO 2 LIMITED 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 SPEN HILL RESIDENTIAL NO 2 LIMITED. 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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