Who owns ELMFIELD HOUSE LIMITED?

In the current sources, ELMFIELD HOUSE LIMITED is connected to Mr Toni Shasha, Mr Riki Shasha, Mr Riki Shasha, Mr Toni Shasha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ELMFIELD HOUSE LIMITED's risk level?

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

Where does ELMFIELD HOUSE LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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ELMFIELD HOUSE LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 1985-01-11
Legal form: Private Limited Company
Activity: 68209 - Other letting and operating of own or leased real estate
Registered office: 1 PRINCES GATE, LONDON, SW7 1QJ

ELMFIELD HOUSE LIMITED is a Private Limited Company registered in GB, incorporated 1985-01-11 (active).

Ownership & control

Owners / controllers

ELMFIELD HOUSE LIMITED
- Mr Toni Shasha· beneficial owner50%· via OpenOwnership
- Mr Riki Shasha· beneficial owner50%· via OpenOwnership
- Mr Riki Shasha· beneficial owner37.5%· via ch_psc
- Mr Toni Shasha· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

ELMFIELD HOUSE LIMITED
- ELMFIELD HOUSE ESTATES LTD· beneficial owner100%· via OpenOwnership
- ELMFIELD HOUSE ESTATES LTD· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Toni Shashabeneficial owner 50%→ELMFIELD HOUSE LIMITED
1Mr Riki Shashabeneficial owner 50%→ELMFIELD HOUSE LIMITED
1Mr Riki Shashabeneficial owner 37.5%→ELMFIELD HOUSE LIMITED
1Mr Toni Shashabeneficial owner 37.5%→ELMFIELD HOUSE LIMITED

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.

Company profile· Companies House register

Company no.: 01876728
Status: Active
Type: Private Limited Company
Incorporated: 1985-01-11
Registered office: 1 PRINCES GATE, LONDON, SW7 1QJ
SIC: 68209 - Other letting and operating of own or leased real estate

ELMFIELD HOUSE LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register