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INVESTMENTS TWENTY-THREE LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
8
Officers
1
Beneficial owners
4
Same address
8
UBO hops
8
/02

Key facts

Risk signal
Status
active
Incorporated
2023-05-12
Legal form
ltd
Activity
64209
Registered office
Smith House George Street, Nailsworth, Stroud, Gloucestershire, GL6 0AG, United Kingdom

INVESTMENTS TWENTY-THREE LTD is a ltd registered in GB, incorporated 2023-05-12 (active).

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedStandard

8-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.

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.
14863999
Status
active
Type
ltd
Incorporated
2023-05-12
Registered office
Smith House George Street, Nailsworth, Stroud, Gloucestershire, GL6 0AG, United Kingdom
SIC
64209
Officers · 1 active
  • HEARN, Stephen Edwin
    director · British · appt 2023-05-12
Beneficial owners · PSC · 4 current
  • ●
    Amie Hearn
    individual PSC · United Kingdom · since 2023-05-12
    25–50% shares
  • ●
    Samuel Hearn
    individual PSC · United Kingdom · since 2023-05-12
    25–50% shares
  • ●
    Gillian Hearn
    individual PSC · United Kingdom · since 2023-05-12
    25–50% shares
  • ●
    Mr Stephen Edwin Hearn
    individual PSC · United Kingdom · since 2023-05-12
    25–50% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INVESTMENTS TWENTY-THREE LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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