What is AMPERSAND LEASING ONE LIMITED's risk level?

WhiteIntel flags AMPERSAND LEASING ONE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AMPERSAND LEASING ONE LIMITED appear across sources?

AMPERSAND LEASING ONE LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

■

AMPERSAND LEASING ONE LIMITED

Name: AMPERSAND LEASING ONE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AMPERSAND LEASING ONE LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 28 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 12
Beneficial owners: 2
Same address: 8
Sources: 1
UBO hops: 28

/02

Key facts

Risk signal

Status: active
Incorporated: 2019-11-18
Legal form: ltd
Activity: 64910
Registered office: 1 Brewer's Green, London, SW1H 0RH, United Kingdom

Low

Risk

AMPERSAND LEASING ONE LIMITED is a ltd registered in GB, incorporated 2019-11-18 (active).

/03

Also appears in

GLEIF

AMPERSAND LEASING ONE LIMITEDGLEIF · lei:549300GUODCCFC5U9210

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers

AMPERSAND LEASING ONE LIMITED
- HYPHEN HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- NOROSE COMPANY SECRETARIAL SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- Norose Company Secretarial Services Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

28 hops lockedStandard

28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/05

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

/06

Company profile

live · Companies House

Company no.: 12320153
Status: active
Type: ltd
Incorporated: 2019-11-18
Registered office: 1 Brewer's Green, London, SW1H 0RH, United Kingdom
SIC: 64910

Officers · 3 active

URTSEVA, Maria
secretary · appt 2025-03-12
JANAGAN, Balasundarampillai
director · British · appt 2019-12-19
RAUNIYAR, Saahas Shuddh
director · British · appt 2025-02-27
NOROSE COMPANY SECRETARIAL SERVICES LIMITED(resigned)
corporate secretary · appt 2019-11-18
BULL, Peter David(resigned)
director · British · appt 2019-12-02
MURPHY, Seamus Patrick(resigned)
director · Irish · appt 2025-02-27
RIHM, Stephan(resigned)
director · German · appt 2020-07-27
SIPOS, Michal(resigned)
director · Slovak · appt 2024-09-02
SLUGA, Patrick(resigned)
director · Austrian · appt 2019-11-18
TGETGEL, Mario(resigned)
director · Swiss · appt 2022-12-31
VINCE, Thomas James(resigned)
director · British · appt 2019-11-18
WYSS, Nicolas Ulises(resigned)
director · Swiss · appt 2024-09-03

Beneficial owners · PSC · 1 current

■
Hyphen Holdings Limited
corporate PSC · England · since 2019-11-18 · trace owners →
75–100% shares
■
Norose Company Secretarial Services Limited
corporate PSC · United Kingdom · ceased 2019-11-18 · trace owners →
75–100% shares

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

/07

Directorship network

510 other roles

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.

HYPHEN HOLDINGS LIMITED

Norose Company Secretarial Services Limitedbeneficial owner
ALPHA PARTNERS LEASING LIMITEDbeneficial owner

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

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Norose Company Secretarial Services Limited

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CIVITAS HOUSING ADVISORS LIMITEDbeneficial owner
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L1 UK PROPERTY PTY LTDbeneficial owner
STENA DON DRILLING LIMITEDbeneficial owner
WEST SLOPE RESIDENCIES HOLDINGS LIMITEDbeneficial owner
ATKINSRÉALIS (GB) HOLDINGS LIMITEDbeneficial owner
PYXIS ROYALTIES LIMITEDbeneficial owner
ALLEIMA LIMITEDbeneficial owner
NAMT HOLDCO LIMITEDbeneficial owner
KNIGHT STRATEGIC HOLDINGS LIMITEDbeneficial owner
VICTORY HILL DISTRIBUTED ENERGY INVESTMENTS LIMITEDbeneficial owner
DPK FRANCE LTDbeneficial owner
CARINA ROYALTIES LIMITEDbeneficial owner
CEI 8 UK LTDbeneficial owner
CEI KEANE JV LIMITEDbeneficial owner
PATRIOT MW&L LIMITEDbeneficial owner
CRIF REALTIME LIMITEDbeneficial owner
LHYFE UK LTDbeneficial owner
AFRICACOMPARE LIMITEDbeneficial owner
ENEL X ADVISORY SERVICES UK LIMITEDbeneficial owner
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OLYMPIA NATIONAL HOTEL LIMITEDbeneficial owner
DELIVEROO INTERNATIONAL LTDbeneficial owner
TIP CHARGING HOLDCO LIMITEDbeneficial owner
ROYC LTDbeneficial owner
HSBC ASSET MANAGEMENT (FUND SERVICES UK) LIMITEDbeneficial owner
ATRATO ONSITE ENERGY HOLDCO LIMITEDbeneficial owner
DALE NOMINEES LIMITEDbeneficial owner
CIVITAS SPV30 LIMITEDbeneficial owner
CIVITAS SOCIAL HOUSING FINANCE COMPANY 3 LIMITEDbeneficial owner
CIVITAS SPV32 LIMITEDbeneficial owner
INTER CARS UNITED KINGDOM - AUTOMOTIVE TECHNOLOGY LTDbeneficial owner
EDEN FARMA HOLDINGS LTDbeneficial owner
CIVITAS SPV29 LIMITEDbeneficial owner
WILDFIRE DEFENSE SYNDICATE SERVICES LTDbeneficial owner
PICTON FINANCING UK LIMITEDbeneficial owner
CIVITAS SPV59 LIMITEDbeneficial owner
CLIMATE ASSET MANAGEMENT LIMITEDbeneficial owner
CQC UK LPG HOLDINGS LIMITEDbeneficial owner
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MONA OFFSHORE WIND LIMITEDbeneficial owner
JCM SALIMA UK LTDbeneficial owner
ANTEVIA ANGELS LIMITEDbeneficial owner
CIVITAS SPV130 LIMITEDbeneficial owner
RAMP SWAPS LIMITEDbeneficial owner
CIVITAS SPV27 LIMITEDbeneficial owner
RENEWABLE ENERGY SEAGREEN HOLDCO LIMITEDbeneficial owner
STENA EVOLUTION DRILLING LIMITEDbeneficial owner
JCM GOLOMOTI UK LTDbeneficial owner
G-COMMERCE UK SERVICES LIMITEDbeneficial owner
WILLIS ENGINE REPAIR CENTRE (UK) LIMITEDbeneficial owner
WILLIS AVIATION SERVICES LIMITEDbeneficial owner
LHYFE KEMSLEY LIMITEDbeneficial owner
ECOFIN U.S. RENEWABLES INFRASTRUCTURE TRUST PLCbeneficial owner
GREENCOAT LONDON ARRAY HOLDCO LIMITEDbeneficial owner
PRISMFP BROKERAGE LTDbeneficial owner
AVARI WIRELESS LIMITEDbeneficial owner

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

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