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KINGSMERE DRIVE MANAGEMENT COMPANY LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
11
Officers
20
Beneficial owners
6
Same address
8
UBO hops
11
/02

Key facts

Risk signal
Status
active
Incorporated
2010-06-01
Legal form
private limited guarant nsc
Activity
68320
Registered office
409-411 Croydon Road, Beckenham, BR3 3PP, England

KINGSMERE DRIVE MANAGEMENT COMPANY LIMITED is a private limited guarant nsc registered in GB, incorporated 2010-06-01 (active).

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
11 hops lockedStandard

11-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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
07270379
Status
active
Type
private limited guarant nsc
Incorporated
2010-06-01
Registered office
409-411 Croydon Road, Beckenham, BR3 3PP, England
SIC
68320
Officers · 9 active
  • AFSHAR, Ali
    director · British · appt 2019-01-27
  • CHANDRA, Ujwal Honnudike Mruthyunjaya
    director · British · appt 2022-12-10
  • CLEGG, Sophie-Marie
    director · British · appt 2023-03-07
  • EBRAHIM-ASKARI, Soghra
    director · British · appt 2022-12-10
  • HILL, Nick George Stanley
    director · English · appt 2019-01-17
  • TAWANAEE, Hussain
    director · British · appt 2019-01-27
  • TOOKEY, Susannah Catherine
    director · British · appt 2022-12-10
  • YAU, Joanna
    director · British · appt 2019-01-27
  • ZAYED, Hany
    director · British · appt 2021-06-23
  • ELLIOTT, Nicholas(resigned)
    secretary · appt 2010-06-01
  • BANCE, Elliott James(resigned)
    director · British · appt 2011-04-05
  • DREW, Louisa Jane(resigned)
    director · British · appt 2011-06-29
Beneficial owners · PSC · 1 current
  • ●
    Mr Hussain Tawanaee
    individual PSC · England · since 2022-12-02
    significant influence or control
  • ●
    Mr Hussain Tawanaee
    individual PSC · United Kingdom · ceased 2022-12-02
    significant influence or control
  • ●
    Mr Mohammad Tawanaee
    individual PSC · England · ceased 2022-12-02
    significant influence or control
  • ●
    Mr Ali Afshar
    individual PSC · United Kingdom · ceased 2022-07-03
    significant influence or control
  • ●
    Mr Philip Anthony O'Hara
    individual PSC · United Kingdom · ceased 2020-10-15
    significant influence or control as trust
  • ●
    Mr Mohammad Tawanaee
    individual PSC · England · ceased 2019-03-26
    right to appoint and remove directors

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2027-03-06

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KINGSMERE DRIVE MANAGEMENT COMPANY 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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