Who owns HAWTHORN TREE PROPERTY LIMITED?

In the current sources, HAWTHORN TREE PROPERTY LIMITED is connected to Miss Heather Gray Colby, Mrs Christine Linda Fitzgerald, Mr Hugh Montgomery Mcilvanney, Miss Heather Gray Colby, Mr Hugh Montgomery Mcilvanney and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HAWTHORN TREE PROPERTY LIMITED's risk level?

WhiteIntel flags HAWTHORN TREE PROPERTY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HAWTHORN TREE PROPERTY LIMITED appear across sources?

HAWTHORN TREE PROPERTY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

HAWTHORN TREE PROPERTY LIMITED

Name: HAWTHORN TREE PROPERTY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HAWTHORN TREE PROPERTY LIMITED, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2018-06-29
Legal form: ltd
Activity: 98000
Registered office: Flat 1 204 Sheen Road, Richmond, Surrey, TW10 5AN, United Kingdom

HAWTHORN TREE PROPERTY LIMITED is a ltd registered in GB, incorporated 2018-06-29 (active).

Ownership & control

Owners / controllers

HAWTHORN TREE PROPERTY LIMITED
- Miss Heather Gray Colby· beneficial owner50%· via OpenOwnership
- Mrs Christine Linda Fitzgerald· beneficial owner50%· via OpenOwnership
- Mr Hugh Montgomery Mcilvanney· beneficial owner50%· via OpenOwnership
- Miss Heather Gray Colby· beneficial owner37.5%· via ch_psc
- Mr Hugh Montgomery Mcilvanney· beneficial owner37.5%· via ch_psc
- Mrs Christine Linda Fitzgerald· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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.

1 other company is registered at this address.

Company profile· live · Companies House

Company no.: 11439908
Status: active
Type: ltd
Incorporated: 2018-06-29
Registered office: Flat 1 204 Sheen Road, Richmond, Surrey, TW10 5AN, United Kingdom
SIC: 98000

Officers · 2 active

COLBY, Heather Gray
director · American · appt 2018-06-29
FITZGERALD, Christine Linda
director · British · appt 2018-06-29
MCILVANNEY, Hugh Montgomery(resigned)
director · British · appt 2018-06-29

Beneficial owners · PSC · 2 current

●
Miss Heather Gray Colby
individual PSC · United Kingdom · since 2018-06-29
25–50% shares
●
Mrs Christine Linda Fitzgerald
individual PSC · United Kingdom · since 2018-06-29
25–50% shares
●
Mr Hugh Montgomery Mcilvanney
individual PSC · United Kingdom · ceased 2019-01-24
25–50% shares

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

/ Community notesFREE

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

Loading notes…

HAWTHORN TREE PROPERTY LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House