Who owns 7 LANCASTER DRIVE MANAGEMENT COMPANY LIMITED?

In the current sources, 7 LANCASTER DRIVE MANAGEMENT COMPANY LIMITED is connected to Miss Juliette Dora Levy, Miss Juliette Dora Levy, LAWRENCE GROUP LIMITED(THE). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 7 LANCASTER DRIVE MANAGEMENT COMPANY LIMITED's risk level?

WhiteIntel flags 7 LANCASTER DRIVE MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 7 LANCASTER DRIVE MANAGEMENT COMPANY LIMITED appear across sources?

7 LANCASTER DRIVE MANAGEMENT COMPANY 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: 2
Ownership hops held: 7

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

Legal entityLowActive

7 LANCASTER DRIVE MANAGEMENT COMPANY LIMITED

Name: 7 LANCASTER DRIVE MANAGEMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 7 LANCASTER DRIVE MANAGEMENT COMPANY LIMITED, Company, GB

7 LANCASTER DRIVE MANAGEMENT COMPANY LIMITED — active UK company, incorporated 1989 (oo:GB-COH-02360588). UBO chain traced 7 hops, 3 owners, 18 officers.…

OO GB-COH-02360588Inc. 13 Mar 1989ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1989-03-13
Legal form: ltd
Activity: 98000
Registered office: 7 Lancaster Drive, London, NW3 4EY

/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

7 LANCASTER DRIVE MANAGEMENT COMPANY LIMITED
- Miss Juliette Dora Levy· beneficial owner50%· via OpenOwnership
- Miss Juliette Dora Levy· beneficial owner37.5%· via CH PSC
- LAWRENCE GROUP LIMITED(THE)· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedDOSSIER

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

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Everything we hold on 7 LANCASTER DRIVE MANAGEMENT COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

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

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

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

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 02360588
Status: active
Type: ltd
Incorporated: 1989-03-13
Registered office: 7 Lancaster Drive, London, NW3 4EY
SIC: 98000

/04

People & control

14 parties · 5 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.

●
LEVY, Geraldine Golda, Ms.
- director · British · appointed 2004-02-05 · Companies House
●
LEVY, Juliette Dora
- director · British · appointed 2004-02-05 · Companies House
- individual PSC · 25–50% shares · since 2016-08-15 · CH · PSC register
●
LEVY, Mordechy
- secretary · appointed 2012-04-08 · Companies House
●
NIOTAKIS, Dorene Kit Poh
- director · Australian · appointed 2011-06-30 · Companies House
●
THE LAWRENCE GROUP LIMITED
- corporate director · appointed 2013-08-20 · Companies House
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 9 other companies
- LAWRENCE GROUP (PROPERTIES) LIMITED(THE)beneficial owner
- GERRARDS (PRECIOUS METALS) LIMITEDbeneficial owner
- INGRAVE HOUSE RENTALS LIMITEDbeneficial owner
●
BECKER, Vivienne Louise
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
●
LANDSMANIS, Andrejs
- director · Swedish · appointed 2007-02-24 · resigned · Companies House
●
LEE, Tak Leong
- secretary · Malaysian · resigned · Companies House
- director · Malaysian · resigned · Companies House
●
MCGIBBON, Leslie
- director · British · appointed 2007-02-24 · resigned · Companies House
●
MILLER, Julian Lawrence Nicholas
- secretary · British · appointed 1997-03-13 · resigned · Companies House
- director · British · resigned · Companies House
●
SANYAL, Debasish
- director · British · appointed 1999-06-30 · resigned · Companies House
●
WALSH, Barbara
- director · English · resigned · Companies House
●
WOODHOUSE, James Alexander
- director · British · appointed 2004-02-05 · resigned · Companies House
●
YENDELL, Gillian Monica
- secretary · British · appointed 1999-09-09 · resigned · Companies House
- director · British · resigned · Companies House

14 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns 7 LANCASTER DRIVE MANAGEMENT COMPANY LIMITED?: In the current sources, 7 LANCASTER DRIVE MANAGEMENT COMPANY LIMITED is connected to Miss Juliette Dora Levy, Miss Juliette Dora Levy, LAWRENCE GROUP LIMITED(THE). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is 7 LANCASTER DRIVE MANAGEMENT COMPANY LIMITED's risk level?: WhiteIntel flags 7 LANCASTER DRIVE MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 7 LANCASTER DRIVE MANAGEMENT COMPANY LIMITED appear across sources?: 7 LANCASTER DRIVE MANAGEMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 7 LANCASTER DRIVE MANAGEMENT COMPANY 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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