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LIVE · CORPUS
Dossier

27 HAMILTON ROAD FREEHOLD LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
19
Beneficial owners
3
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
1992-01-30
Legal form
ltd
Activity
98200
Registered office
27a Hamilton Road, Harrow, Middlesex, HA1 1SX, England

27 HAMILTON ROAD FREEHOLD LIMITED is a ltd registered in GB, incorporated 1992-01-30 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-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.
02682861
Status
active
Type
ltd
Incorporated
1992-01-30
Registered office
27a Hamilton Road, Harrow, Middlesex, HA1 1SX, England
SIC
98200
Officers · 2 active
  • NOLAN, Santiago
    director · British · appt 2007-01-06
  • RISTORATO, Alfonso
    director · Italian · appt 2025-01-13
  • CHARALAMBOUS, Jacqueline Anne(resigned)
    secretary · British · appt 2007-06-15
  • CINGEL, Edward John(resigned)
    secretary · British · appt 1992-01-30
  • LUMB, Catherine(resigned)
    secretary · New Zealander · appt 2003-07-14
  • MACDONALD, Anne(resigned)
    secretary · British · appt 1999-04-07
  • NOLAN, Susan(resigned)
    secretary · British · appt 2002-01-21
  • SHEPARD, Joanne(resigned)
    secretary · British · appt 1992-09-04
  • SECRETARIES BY DESIGN LIMITED(resigned)
    corporate nominee secretary · appt 1992-01-30
  • CHARALAMBOUS, Jacqueline Anne(resigned)
    director · British · appt 2007-06-15
  • CINGEL, Edward John(resigned)
    director · British · appt 1992-01-30
  • CLEMENTS-EVANS, Huw(resigned)
    director · British · appt 1999-09-30
Beneficial owners · PSC · 2 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 27 HAMILTON ROAD FREEHOLD 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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