---
title: "108 MULGRAVE ROAD MANAGEMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/189233ac-cd73-5294-bded-b7a8dccececf
json: https://whiteintel.dev/api/public/dossier/189233ac-cd73-5294-bded-b7a8dccececf
identifier: oo:GB-COH-05805261
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 108 MULGRAVE ROAD MANAGEMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05805261`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/189233ac-cd73-5294-bded-b7a8dccececf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/189233ac-cd73-5294-bded-b7a8dccececf  

## Ownership & control

### Owners / controllers

- **Ms Tsveta Rahneva** (beneficial owner) — 50% — https://whiteintel.dev/entity/e16600ea-8c23-506e-93f7-bf65cd634215
- **Mr Adam John Keeley** (beneficial owner) — 50% — https://whiteintel.dev/entity/4f68449a-bbc3-5873-9655-b4e8d715ac5b
- **Mr Zaeem Umar Khan** (beneficial owner) — 50% — https://whiteintel.dev/entity/03aa7bab-2649-5910-890f-0696a2b84d64
- **Ms Suzanne Louise Craven** (beneficial owner) — 50% — https://whiteintel.dev/entity/5fff898c-bb10-5fb3-a0f8-54a128b88d41
- **Mr Stephen Knowles** (beneficial owner) — 50% — https://whiteintel.dev/entity/c3055df6-fe73-59d9-8060-5f8eea5933b5
- **Mr Mark Brindley Michael Hickey** (beneficial owner) — 50% — https://whiteintel.dev/entity/59cbdee9-9979-5449-8ef2-41bd26bd2f2c
- **Ms Valerie Macdonald Harris** (beneficial owner) — 50% — https://whiteintel.dev/entity/594f3084-9004-52ad-9e10-1d384afcaa91
- **Mr Adam John Keeley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/413fdb2a-212e-4d28-9ca8-0ecf9fefd7d7
- **Mr Zaeem Umar Khan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/aeb867c8-3984-4c71-959a-1aa846719ee4
- **Mr Mark Brindley Michael Hickey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d700cc70-4d53-40cb-bd44-2a6d22955f52
- **Mr Stephen Knowles** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e8c4eac5-2073-4654-80ce-28910e885807
- **Ms Suzanne Louise Craven** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d1aebb4e-9513-4052-85d3-a5d7e4158c0f
- **Ms Valerie Macdonald Harris** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/af6d0381-366c-4919-b9e9-2c1675c43f7d
- **Ms Tsveta Rahneva** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/135656ec-94db-4da8-8a1d-d8020d191f88

### UBO chain (walk to the ultimate owner)

1. **Ms Tsveta Rahneva** — beneficial owner 50% → *108 MULGRAVE ROAD MANAGEMENT COMPANY LIMITED*
1. **Mr Adam John Keeley** — beneficial owner 50% → *108 MULGRAVE ROAD MANAGEMENT COMPANY LIMITED*
1. **Mr Zaeem Umar Khan** — beneficial owner 50% → *108 MULGRAVE ROAD MANAGEMENT COMPANY LIMITED*
1. **Ms Suzanne Louise Craven** — beneficial owner 50% → *108 MULGRAVE ROAD MANAGEMENT COMPANY LIMITED*
1. **Mr Stephen Knowles** — beneficial owner 50% → *108 MULGRAVE ROAD MANAGEMENT COMPANY LIMITED*
1. **Mr Mark Brindley Michael Hickey** — beneficial owner 50% → *108 MULGRAVE ROAD MANAGEMENT COMPANY LIMITED*
1. **Ms Valerie Macdonald Harris** — beneficial owner 50% → *108 MULGRAVE ROAD MANAGEMENT COMPANY LIMITED*
1. **Mr Adam John Keeley** — beneficial owner 37.5% → *108 MULGRAVE ROAD MANAGEMENT COMPANY LIMITED*
1. **Mr Zaeem Umar Khan** — beneficial owner 37.5% → *108 MULGRAVE ROAD MANAGEMENT COMPANY LIMITED*
1. **Mr Mark Brindley Michael Hickey** — beneficial owner 37.5% → *108 MULGRAVE ROAD MANAGEMENT COMPANY LIMITED*
1. **Mr Stephen Knowles** — beneficial owner 37.5% → *108 MULGRAVE ROAD MANAGEMENT COMPANY LIMITED*
1. **Ms Suzanne Louise Craven** — beneficial owner 37.5% → *108 MULGRAVE ROAD MANAGEMENT COMPANY LIMITED*
1. **Ms Valerie Macdonald Harris** — beneficial owner 37.5% → *108 MULGRAVE ROAD MANAGEMENT COMPANY LIMITED*
1. **Ms Tsveta Rahneva** — beneficial owner 37.5% → *108 MULGRAVE ROAD MANAGEMENT COMPANY LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `05805261`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-05-04
- **Registered office:** 108 Mulgrave Road, Sutton, Surrey, SM2 6LZ
- **SIC:** 98000

### Officers

- KEELEY, Adam John — director · British · appointed 2024-04-04
- KHAN, Zaeem Umar — director · British · appointed 2024-04-04
- RAHNEVA, Tsveta — director · British · appointed 2018-05-18
- HARRIS, Valerie — secretary · appointed 2013-01-17 · resigned 2022-06-22
- SELLERS, Timothy John — secretary · British · appointed 2006-05-04 · resigned 2007-03-23
- SHAW, Josephine Margarita — secretary · British · appointed 2007-03-23 · resigned 2013-01-17
- CRAVEN, Suzanne Louise — director · British · appointed 2013-01-24 · resigned 2018-05-18
- CRONEY, Rachel Louise — director · British · appointed 2009-03-04 · resigned 2013-01-17
- CRONEY, Rachel Louise — director · British · appointed 2007-04-23 · resigned 2008-02-18
- HARRIS, Valerie Macdonald — director · British · appointed 2006-06-16 · resigned 2022-06-22
- HICKEY, Mark Brindley Michael — director · British · appointed 2017-02-03 · resigned 2024-05-02
- HUNT, Graham Peter — director · British · appointed 2006-05-04 · resigned 2007-03-23
- KNOWLES, Stephen — director · British · appointed 2013-03-08 · resigned 2017-02-03
- MULLIGAN, Paul Michael — director · British · appointed 2007-04-23 · resigned 2009-03-04
- SHAW, Josephine Margarita — director · British · appointed 2006-07-12 · resigned 2013-01-17

### Beneficial owners (Persons with Significant Control)

- Mr Adam John Keeley — 25–50% shares · individual PSC — since 2024-04-04
- Mr Zaeem Umar Khan — 25–50% shares · individual PSC — since 2024-04-04
- Ms Tsveta Rahneva — 25–50% shares · individual PSC · England — since 2018-05-18
- Mr Mark Brindley Michael Hickey — 25–50% shares · individual PSC · United Kingdom — ceased 2024-05-02
- Ms Valerie Macdonald Harris — 25–50% shares · individual PSC · United Kingdom — ceased 2022-06-22
- Ms Suzanne Louise Craven — 25–50% shares · individual PSC · United Kingdom — ceased 2018-05-18
- Mr Stephen Knowles — 25–50% shares · individual PSC · United Kingdom — ceased 2017-02-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05805261
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05805261

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **108 MULGRAVE ROAD MANAGEMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/189233ac-cd73-5294-bded-b7a8dccececf · Structured JSON: https://whiteintel.dev/api/public/dossier/189233ac-cd73-5294-bded-b7a8dccececf._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._