- Sources fused
- 2
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
180 ILDERTON ROAD LIMITED
180 ILDERTON ROAD LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10186633). UBO chain traced 14 hops, 6 owners, 9 officers. Cited to 2 registries.
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-05-18
- Legal form
- ltd
- Activity
- 70229
- Registered office
- Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, CM14 4DR, United Kingdom
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.
- 180 ILDERTON ROAD LIMITED
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 10186633
- Status
- active
- Type
- ltd
- Incorporated
- 2016-05-18
- Registered office
- Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, CM14 4DR, United Kingdom
- SIC
- 70229
People & control
11 parties · 4 currentEvery 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.
- AMIN, Bhavesh Ghanshyam
- director · British · appointed 2016-12-08 · Companies House
- Greenacre Capital (180 Ilderton) Limited
- corporate PSC · 25–50% votes · United Kingdom · since 2016-12-08 · CH · PSC register
Also holds roles at 1 other company- GREENACRE CAPITAL LIMITEDbeneficial owner
- HILL, David Michael
- director · British · appointed 2016-12-08 · Companies House
- Twenty Twenty Ilderton Limited
- corporate PSC · 50–75% votes · United Kingdom · since 2017-01-04 · CH · PSC register
Also holds roles at 1 other company- TWENTY TWENTY HOLDINGS LIMITEDbeneficial owner
- BENTON, Simon Matthew
- director · British · appointed 2016-05-18 · resigned · Companies House
- DUFFEN, Paul
- director · British · appointed 2020-06-01 · resigned · Companies House
- GILBERT, James Patrick
- director · British · appointed 2016-05-18 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2016-12-08 · CH · PSC register
- GOULD, Henry Richard Charles
- director · British · appointed 2016-12-08 · resigned · Companies House
- HERSHESON, Arnold Elliott
- director · British · appointed 2016-12-08 · resigned · Companies House
- ONG, Chee Kong
- director · Malaysian · appointed 2018-11-09 · resigned · Companies House
- SHERWOOD, Tom Gerard
- director · British · appointed 2016-05-18 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2016-12-08 · CH · PSC register
11 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns 180 ILDERTON ROAD LIMITED?
- What is 180 ILDERTON ROAD LIMITED's risk level?
- Where does 180 ILDERTON ROAD LIMITED appear across sources?
Community intel
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