Who owns 79 DOVER ROAD MC LIMITED?

In the current sources, 79 DOVER ROAD MC LIMITED is connected to Ms Janet Anne Swannell-Holroyd, Mr Simon Glee, Thomas Luke Anthony, Lisa Stock, Caroline Gwyneth Amelia Davis and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 79 DOVER ROAD MC LIMITED's risk level?

WhiteIntel flags 79 DOVER ROAD MC LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 79 DOVER ROAD MC LIMITED appear across sources?

79 DOVER ROAD MC 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: 3
Ownership hops held: 14

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

Legal entityLowActive

79 DOVER ROAD MC LIMITED

Name: 79 DOVER ROAD MC LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 79 DOVER ROAD MC LIMITED, Company, GB

OO GB-COH-11627901Inc. 17 Oct 2018private limited guarant nscGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-10-17
Legal form: private limited guarant nsc
Activity: 96090
Registered office: 79 Dover Road, Folkestone, Kent, CT20 1JZ, England

/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

79 DOVER ROAD MC LIMITED
- Ms Janet Anne Swannell-Holroyd· beneficial owner· via OpenOwnership
- Mr Simon Glee· beneficial owner· via OpenOwnership
- Thomas Luke Anthony· beneficial owner· via OpenOwnership
- Lisa Stock· beneficial owner· via OpenOwnership
- Caroline Gwyneth Amelia Davis· beneficial owner· via OpenOwnership
- Mrs Melanie Greenberg· beneficial owner· via OpenOwnership
- Miss Katharine Phoebe Murray· beneficial owner· via CH PSC
- Miss Georgia Letitia Elkin· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on 79 DOVER ROAD MC LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Financial history / periodic reportsSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

31 Oct 2025iXBRL
Accounts filed for period ending 2025-10-31
17 Oct 2018Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 11627901
Status: active
Type: private limited guarant nsc
Incorporated: 2018-10-17
Registered office: 79 Dover Road, Folkestone, Kent, CT20 1JZ, England
SIC: 96090

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£0
Shareholder funds	£0
Fixed assets	£5,000
Employees	0

1 earlier yearSTANDARD

Period
Net assets
Shareholder funds
Fixed assets
Employees

Period
Net assets
Shareholder funds
Fixed assets
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

9 parties · 4 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.

●
GLEE, Simon
- director · British · appointed 2022-10-25 · Companies House
- individual PSC · significant influence or control · England · since 2022-10-25 · CH · PSC register
●
GREENBERG, Melanie
- director · British · appointed 2018-10-17 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2018-10-17 · CH · PSC register
●
MURRAY, Katharine Phoebe
- director · British · appointed 2024-10-27 · Companies House
- individual PSC · significant influence or control · England · since 2024-10-28 · CH · PSC register
●
SWANNELL-HOLROYD, Janet Anne
- director · British · appointed 2023-03-23 · Companies House
- individual PSC · significant influence or control as firm · England · since 2023-03-23 · CH · PSC register
●
ANTHONY, Thomas Luke
- director · British · appointed 2018-10-17 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2019-01-23 · CH · PSC register
●
DAVIS, Caroline Gwyneth Amelia
- director · British · appointed 2018-10-17 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2022-10-25 · CH · PSC register
●
ELKIN, Georgia Letitia
- director · British · appointed 2023-03-23 · resigned · Companies House
- individual PSC · significant influence or control as firm · England · ceased 2024-10-14 · CH · PSC register
●
ENC PROPERTIES LIMITED
- corporate director · appointed 2019-11-01 · resigned · Companies House
●
STOCK, Lisa
- director · British · appointed 2018-10-17 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2023-02-22 · CH · PSC register

9 parties · 4 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 79 DOVER ROAD MC 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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