---
title: "AB GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20191dd8-b51f-57b2-bf1e-713ac41c8d8c
json: https://whiteintel.dev/api/public/dossier/20191dd8-b51f-57b2-bf1e-713ac41c8d8c
identifier: oo:GB-COH-03100123
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AB GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03100123`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/20191dd8-b51f-57b2-bf1e-713ac41c8d8c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20191dd8-b51f-57b2-bf1e-713ac41c8d8c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Ab Group Limited** — source · `gb-coh:3100123` — https://whiteintel.dev/entity/d7fcf966-ddb3-4168-8ca7-488d18219ee1
- **AB GROUP LIMITED** — GLEIF · `lei:254900DWPQJZGENHB647` — https://whiteintel.dev/entity/30eefcf1-4ec1-5509-8631-8d38f1d89f50

## Ownership & control

### Owners / controllers

- **Mr Melvin Anthony Lawson** (beneficial owner) — 100% — https://whiteintel.dev/entity/fdad06a9-3e67-502c-9041-06bf1af4dd35
- **Mr Melvin Anthony Lawson** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0ce1c7be-c01f-4870-8639-dfbcf6b8de51
- **Boostmarket Limited** (beneficial owner) — https://whiteintel.dev/entity/4706b384-a681-468a-bb1c-b4baf018852f

### Holdings / subsidiaries

- **BELGRAVIA LETS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/31949ea4-a36a-5b01-a808-a6757870b748
- **DASJ INVESTMENTS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/4ec46367-fdc1-5d91-be1f-e2cede5ceebc
- **DEEPTECH RECYCLING LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/d6732010-66e0-5ab4-ad90-3cbe1580533d
- **PRIMISTER LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/f0df5f30-2f6f-5738-b78b-87a91252b126
- **GERSHON FAMILY INVESTMENT LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/b7449c85-f624-5f21-8cf8-45d67c873b9f
- **DEYNACOURT LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/80e05eac-dfc0-590f-a487-e2e3200d35bd
- **A. BECKMAN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/472c5fda-5766-50fe-9281-d378ca995780
- **ZOOM GROWTH INVESTMENT LTD** (beneficial owner) — 75% — https://whiteintel.dev/entity/1531a9fa-b85d-5b7b-97d4-e0643a045d66
- **BELGRAVIA HOMES LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/f85bd820-0e04-5d75-998b-76abc6e2c9b9
- **HOUSING FIRST GROUP LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/432d3dab-1cf2-5c36-9814-4cfb6d442aa1
- **HOMESHIRE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/08a223cc-3940-5300-8b38-d3e5f7e2c0b5
- **LENROSE CAPITAL PARTNERS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/e535a15a-e5cc-5b9f-8f9f-32c7114e12cc

…and **8** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

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

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03100123`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-09-08
- **Registered office:** Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
- **SIC:** 82990

## Financials (Companies House accounts)

| Figure | 2025-06-30 |
|---|---:|
| Cash | £4,894 |
| Shareholder funds | £100 |
| Fixed assets | £13,952,972 |
| Current assets | £41,109,914 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- THAKRAR, Bharat Kantilal — secretary · British · appointed 2012-09-10
- LAWSON, Melvin Anthony — director · British · appointed 1995-09-22
- LAWSON, Melvin Anthony — secretary · British · appointed 1995-09-22 · resigned 2006-07-03
- NAIDU, Gajen — secretary · British · appointed 2006-07-03 · resigned 2012-09-10
- HALLMARK SECRETARIES LIMITED — corporate nominee secretary · appointed 1995-09-08 · resigned 1995-09-22
- BECKMAN, James Neil — director · British · appointed 1995-09-22 · resigned 2006-05-10
- LAWSON, Jacqueline Lorna — director · British · appointed 2015-06-24 · resigned 2026-04-24
- STOCK, Lynton Robert — director · British · appointed 2004-10-27 · resigned 2007-09-26
- HALLMARK REGISTRARS LIMITED — corporate nominee director · appointed 1995-09-08 · resigned 1995-09-22

### Beneficial owners (Persons with Significant Control)

- Mr Melvin Anthony Lawson — 75–100% shares · individual PSC · United Kingdom — since 2018-12-05
- [Boostmarket Limited](https://whiteintel.dev/entity/4706b384-a681-468a-bb1c-b4baf018852f) — 75–100% votes · corporate PSC · United Kingdom — ceased 2018-12-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03100123
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03100123
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03100123/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AB GROUP LIMITED** — https://whiteintel.dev/entity/20191dd8-b51f-57b2-bf1e-713ac41c8d8c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AB GROUP LIMITED**. Human view: https://whiteintel.dev/entity/20191dd8-b51f-57b2-bf1e-713ac41c8d8c · Structured JSON: https://whiteintel.dev/api/public/dossier/20191dd8-b51f-57b2-bf1e-713ac41c8d8c._

_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"._