Who owns 121 EAST STREET RESIDENTS ASSOCIATION LIMITED?

In the current sources, 121 EAST STREET RESIDENTS ASSOCIATION LIMITED is connected to Mr Sean Paul Kelly, CARGIL MANAGEMENT SERVICES LIMITED, Abigail Freeman, Mr Sean Paul Kelly, CARGIL MANAGEMENT SERVICES LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 121 EAST STREET RESIDENTS ASSOCIATION LIMITED's risk level?

WhiteIntel flags 121 EAST STREET RESIDENTS ASSOCIATION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 121 EAST STREET RESIDENTS ASSOCIATION LIMITED appear across sources?

121 EAST STREET RESIDENTS ASSOCIATION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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121 EAST STREET RESIDENTS ASSOCIATION LIMITED

Name: 121 EAST STREET RESIDENTS ASSOCIATION LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 121 EAST STREET RESIDENTS ASSOCIATION LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 8
Beneficial owners: 3
UBO hops: 10

/02

Key facts

Risk signal

Status: active
Incorporated: 2017-01-18
Legal form: ltd
Activity: 98000
Registered office: 121a East Street, Epsom, Surrey, KT17 1EJ, England

Low

Risk

121 EAST STREET RESIDENTS ASSOCIATION LIMITED is a ltd registered in GB, incorporated 2017-01-18 (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

121 EAST STREET RESIDENTS ASSOCIATION LIMITED
- Mr Sean Paul Kelly· beneficial owner37.5%· via ch_psc
- CARGIL MANAGEMENT SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- Abigail Freeman· beneficial owner50%· via OpenOwnership
- Mr Sean Paul Kelly· beneficial owner50%· via OpenOwnership
- Abigail Freeman· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 10569424
Status: active
Type: ltd
Incorporated: 2017-01-18
Registered office: 121a East Street, Epsom, Surrey, KT17 1EJ, England
SIC: 98000

Officers · 3 active

JEFFERY, Rebecca Daisy
director · British · appt 2021-04-22
KELLY, Sean Paul
director · British · appt 2017-01-18
SIMMONS, Eleanor Ruth
director · British · appt 2021-10-04
CARGIL MANAGEMENT SERVICES LIMITED(resigned)
corporate secretary · appt 2017-01-18
TWM CORPORATE SERVICES LIMITED(resigned)
corporate secretary · appt 2017-01-18
CURRAN, Liam(resigned)
director · New Zealander · appt 2017-01-18
FREEMAN, Abigail(resigned)
director · British · appt 2017-01-18
KEITH, Philippa Anne(resigned)
director · British · appt 2017-01-18

Beneficial owners · PSC · 1 current

●
Mr Sean Paul Kelly
individual PSC · United Kingdom · since 2017-01-18
25–50% shares
●
Abigail Freeman
individual PSC · United Kingdom · ceased 2021-12-31
25–50% shares
■
Cargil Management Services Limited
corporate PSC · United Kingdom · ceased 2017-01-18 · trace owners →
75–100% shares

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

/05

Directorship network

159 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CARGIL MANAGEMENT SERVICES LIMITED

51 THORPARCH ROAD LIMITEDbeneficial owner
NILUS DEVELOPMENTS LIMITEDbeneficial owner
PASCO 2 LIMITEDbeneficial owner
BREEN PLUMBING AND HEATING LTDbeneficial owner
GRAY'S INN DEVELOPMENTS 6 LIMITEDbeneficial owner
OKLAHOMA! SCREEN PRODUCTIONS LIMITEDbeneficial owner
HERSCHEL MEDIA LIMITEDbeneficial owner
HOLLOWAY HOLDINGS (BIRMINGHAM) LIMITEDbeneficial owner
LBM PALOMINO LTDbeneficial owner
SUPPLY@ME LTD.beneficial owner
TEMPLE HOUSE MANAGEMENT COMPANY LTD.beneficial owner
21 ELDORADO ROAD LIMITEDbeneficial owner
TAMAR HOUSE FREEHOLD LIMITEDbeneficial owner
G.A.P. VASSILOPOULOS RETAIL SERVICES UK LTDbeneficial owner
THE BEACONS FREEHOLD COMPANY LIMITEDbeneficial owner
ALTUS STRATEGIES LIMITEDbeneficial owner
Mr John Cyril Stuttafordbeneficial owner
GRAY'S INN DEVELOPMENTS 5 LIMITEDbeneficial owner
OSBOURNE HOUSE ( LANGLEY PARK ) RTM COMPANY LIMITEDbeneficial owner
AMBERLEY OWNERS LIMITEDbeneficial owner
JRJ PROPERTY LIMITEDbeneficial owner
NW EDUCATION AND FACILITIES MANAGEMENT LIMITEDbeneficial owner
THE RACE (WOODLANDS) MANAGEMENT COMPANY LIMITEDbeneficial owner
CENTRICUS ASSET SERVICES LIMITEDbeneficial owner
CENTRICUS WEALTH LIMITEDbeneficial owner
QUARTUS DEVELOPMENTS LIMITEDbeneficial owner
DYNAMIX INVESTMENTS LTDbeneficial owner
LBP THE CROWN 6 LTDbeneficial owner
VKE PRODUCTIONS LIMITEDbeneficial owner
CENTRICUS PARTNERS LIMITEDbeneficial owner
LBP ORIGIN LTDbeneficial owner
FOXLEIGH GRANGE FREEHOLD MANAGEMENT COMPANY LIMITEDbeneficial owner
CENTRICUS LIMITEDbeneficial owner
CENTRICUS INTERNATIONAL LIMITEDbeneficial owner
NEDNET LIMITEDbeneficial owner
6-10 CHALLONER COURT LIMITEDbeneficial owner
ASHURST CLOSE LEATHERHEAD ( FREEHOLD) LIMITEDbeneficial owner
CENTRICUS HOLDINGS LIMITEDbeneficial owner
ASHINGTON INNOVATION PLCbeneficial owner
MAXIMA DEVELOPMENTS LIMITEDbeneficial owner
CENTRICUS CAPITAL LIMITEDbeneficial owner
LBP THE CROWN 5 LIMITEDbeneficial owner
UNO VENTURES LTDbeneficial owner
PASCO 4 (EXITS) LIMITEDbeneficial owner
DORCHESTER COURT FREEHOLD LIMITEDbeneficial owner
SEVA ENERGY LTDbeneficial owner
HARTFIELD MANAGEMENT LIMITEDbeneficial owner
BODO DEVELOPMENTS LIMITEDbeneficial owner
PASCO 1 LIMITEDbeneficial owner
TRILOGY CAMPUS LIMITEDbeneficial owner
PASCO 3 LIMITEDbeneficial owner
GRAY'S INN DEVELOPMENTS 3 LIMITEDbeneficial owner
EG CAPITAL ADVISORS UK LIMITEDbeneficial owner
LBP ELECTRIC DREAMS LTDbeneficial owner
LBM DEPT Q LTDbeneficial owner
ST GEORGES MEWS FREEHOLD COMPANY LIMITEDbeneficial owner
THEON DEVELOPMENTS LIMITEDbeneficial owner
ROXI ENTERPRISES (UK) LIMITEDbeneficial owner
11-13 COURTNEY MANAGEMENT LIMITEDbeneficial owner
LBM TFIB LTDbeneficial owner
HERON CLOSE PROPERTIES LIMITEDbeneficial owner
CHANEY & CHANEY LIMITEDbeneficial owner
CENTRICUS GROUP LIMITEDbeneficial owner
Mrs Philippa Anne Keithbeneficial owner
SERENUS DEVELOPMENTS LIMITEDbeneficial owner
FOUNDEVER GB HOLDINGS LIMITEDbeneficial owner
CENTRICUS SERVICES LIMITEDbeneficial owner
PALMUS DEVELOPMENTS LIMITEDbeneficial owner
LBM THE LADY LIMITEDbeneficial owner
OLYMPIUS DEVELOPMENTS LIMITEDbeneficial owner
CORO ENERGY PLCbeneficial owner
CHEYNE COURT RTM COMPANY LIMITEDbeneficial owner
CENTRICUS ASSET SERVICES LIMITEDbeneficial owner
SUPPLY@ME LTD.beneficial owner
PASCO 4 (EXITS) LIMITEDbeneficial owner
GRAY'S INN DEVELOPMENTS 6 LIMITEDbeneficial owner
Mr John Cyril Stuttafordbeneficial owner
HOLLOWAY HOLDINGS (BIRMINGHAM) LIMITEDbeneficial owner
HOLLOWAY HOLDINGS (BIRMINGHAM) LIMITEDbeneficial owner
RARER PROPERTIES LIMITEDbeneficial owner
Mrs Philippa Anne Keithbeneficial owner
LBM THE LADY LIMITEDbeneficial owner
11-13 COURTNEY MANAGEMENT LIMITEDbeneficial owner
MSP HIVE LIMITEDbeneficial owner
HADORO MANAGEMENT SERVICES (UK) LIMITEDbeneficial owner
GRAY'S INN DEVELOPMENTS 4 LIMITEDbeneficial owner
UNO VENTURES LTDbeneficial owner
DORCHESTER COURT FREEHOLD LIMITEDbeneficial owner
EG CAPITAL ADVISORS UK LIMITEDbeneficial owner
G.A.P. VASSILOPOULOS RETAIL SERVICES UK LTDbeneficial owner
LANGLEY MANOR RESIDENTS RTM COMPANY LIMITEDbeneficial owner
ALTUS STRATEGIES LIMITEDbeneficial owner
MAXIMA DEVELOPMENTS LIMITEDbeneficial owner
CENTRICUS INTERNATIONAL LIMITEDbeneficial owner
CHANEY & CHANEY LIMITEDbeneficial owner
BODO DEVELOPMENTS LIMITEDbeneficial owner
TAMAR HOUSE FREEHOLD LIMITEDbeneficial owner
CENTRICUS HOLDINGS LIMITEDbeneficial owner
PASCO 1 LIMITEDbeneficial owner
CENTRICUS WEALTH LIMITEDbeneficial owner
CENTRICUS FINANCE LIMITEDbeneficial owner
CENTRICUS CAPITAL LIMITEDbeneficial owner
NILUS DEVELOPMENTS LIMITEDbeneficial owner
G.A.P. VASSILOPOULOS RETAIL SERVICES UK LTDbeneficial owner
TWYN LIMITEDbeneficial owner
QUARTUS DEVELOPMENTS LIMITEDbeneficial owner
LBP THE CROWN 5 LIMITEDbeneficial owner
LBP THE CROWN 6 LTDbeneficial owner
VKE PRODUCTIONS LIMITEDbeneficial owner
31 LOUISVILLE ROAD FREEHOLD LIMITEDbeneficial owner
DYNAMIX INVESTMENTS LTDbeneficial owner
SERENUS DEVELOPMENTS LIMITEDbeneficial owner
LBM PALOMINO LTDbeneficial owner
ASHURST CLOSE LEATHERHEAD ( FREEHOLD) LIMITEDbeneficial owner
GRAY'S INN DEVELOPMENTS 5 LIMITEDbeneficial owner
HERSCHEL MEDIA LIMITEDbeneficial owner
BREEN PLUMBING AND HEATING LTDbeneficial owner
TRILOGY CAMPUS LIMITEDbeneficial owner
JRJ PROPERTY LIMITEDbeneficial owner
LBM DEPT Q LTDbeneficial owner
MSP ORGANISATION LIMITEDbeneficial owner
PALMUS DEVELOPMENTS LIMITEDbeneficial owner
BRAMHALL HOSPITALITY LIMITEDbeneficial owner
NEDNET LIMITEDbeneficial owner
NW EDUCATION AND FACILITIES MANAGEMENT LIMITEDbeneficial owner
EROS PRIME INVESTMENTS LIMITEDbeneficial owner
HERON CLOSE PROPERTIES LIMITEDbeneficial owner
TEMPLE HOUSE MANAGEMENT COMPANY LTD.beneficial owner
VICUÑITA MINERALS UK LTDbeneficial owner
GRAY'S INN DEVELOPMENTS 3 LIMITEDbeneficial owner
FOXLEIGH GRANGE FREEHOLD MANAGEMENT COMPANY LIMITEDbeneficial owner
ST GEORGES MEWS FREEHOLD COMPANY LIMITEDbeneficial owner
OSBOURNE HOUSE ( LANGLEY PARK ) RTM COMPANY LIMITEDbeneficial owner
ST GEORGES MEWS FREEHOLD COMPANY LIMITEDbeneficial owner
OSBOURNE HOUSE ( LANGLEY PARK ) RTM COMPANY LIMITEDbeneficial owner
OKLAHOMA! SCREEN PRODUCTIONS LIMITEDbeneficial owner
MSP CORPORATE GROUP LIMITEDbeneficial owner
PASCO 2 LIMITEDbeneficial owner
LBM TFIB LTDbeneficial owner
THE BEACONS FREEHOLD COMPANY LIMITEDbeneficial owner
NORTHLAND PRIVATE EQUITY LIMITEDbeneficial owner
LBP ORIGIN LTDbeneficial owner
AMBERLEY OWNERS LIMITEDbeneficial owner
THEON DEVELOPMENTS LIMITEDbeneficial owner
PASCO 3 LIMITEDbeneficial owner
CENTRICUS GROUP LIMITEDbeneficial owner
CENTRICUS LIMITEDbeneficial owner
CENTRICUS PARTNERS LIMITEDbeneficial owner
21 ELDORADO ROAD LIMITEDbeneficial owner
51 THORPARCH ROAD LIMITEDbeneficial owner
HARTFIELD MANAGEMENT LIMITEDbeneficial owner
SEVA ENERGY LTDbeneficial owner
LBP ELECTRIC DREAMS LTDbeneficial owner
6-10 CHALLONER COURT LIMITEDbeneficial owner
ROXI ENTERPRISES (UK) LIMITEDbeneficial owner
THE RACE (WOODLANDS) MANAGEMENT COMPANY LIMITEDbeneficial owner
FOUNDEVER GB HOLDINGS LIMITEDbeneficial owner
ASHINGTON INNOVATION PLCbeneficial owner
CENTRICUS SERVICES LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 121 EAST STREET RESIDENTS ASSOCIATION 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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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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