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LIVE · CORPUS
Dossier
■

17 ONSLOW GARDENS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
13
Beneficial owners
1
Same address
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
1989-10-06
Legal form
ltd
Activity
98000
Registered office
C/O M2 Property, 6 Roland Gardens, London, SW7 3PH, England

17 ONSLOW GARDENS LIMITED is a ltd registered in GB, incorporated 1989-10-06 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-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.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
02430191
Status
active
Type
ltd
Incorporated
1989-10-06
Registered office
C/O M2 Property, 6 Roland Gardens, London, SW7 3PH, England
SIC
98000
Officers · 3 active
  • M2 PROPERTY LIMITED
    corporate secretary · appt 2021-09-01
  • AVRAAMIDES, Themis
    director · British · appt 2003-01-25
  • QUINN, Paul Joseph
    director · British · appt 1997-01-10
  • AVRAAMIDES, Themis(resigned)
    secretary · appt 2012-07-02
  • MAWBY, Arthur Andrew, Dr(resigned)
    secretary · British
  • BLACKMAN, John Herbert(resigned)
    director · British · appt 1991-12-01
  • DE LA FUENTE, Emilio(resigned)
    director · Spanish · appt 1991-12-02
  • ENNI-MISSON, Guido(resigned)
    director · Italian · appt 1994-01-18
  • GORE-ANDREWS, Dominic Charles Alexander(resigned)
    director · British
  • GRIMALDI, Vittorio(resigned)
    director · Italian · appt 1997-01-10
  • MAWBY, Arthur Andrew, Dr(resigned)
    director · British · appt 1991-11-08
  • SCHAEFFER, Andre Maxim(resigned)
    director · Dutch
Beneficial owners · PSC · 1 current
  • ■
    Onslow Square Ltd
    corporate PSC · England · since 2016-11-01 · trace owners →
    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 17 ONSLOW GARDENS LIMITED. 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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