Who owns CMEA PROPERTIES LTD?

In the current sources, CMEA PROPERTIES LTD is connected to Mr Chrysaphis Michael, Mr Chrysaphis Michael, Mrs Mary Michael, Mrs Mary Michael, Mrs Mary Michael and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CMEA PROPERTIES LTD's risk level?

WhiteIntel flags CMEA PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CMEA PROPERTIES LTD appear across sources?

CMEA PROPERTIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

CMEA PROPERTIES LTD

Name: CMEA PROPERTIES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CMEA PROPERTIES LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2019-11-05
Legal form: ltd
Activity: 68209
Registered office: 35 Grafton Way, London, W1T 5DB, England

Low

Risk

CMEA PROPERTIES LTD is a ltd registered in GB, incorporated 2019-11-05 (active).

/04Ownership & control

Owners / controllers

CMEA PROPERTIES LTD
- Mr Chrysaphis Michael· beneficial owner50%· via OpenOwnership
- Mr Chrysaphis Michael· beneficial owner50%· via OpenOwnership
- Mrs Mary Michael· beneficial owner50%· via OpenOwnership
- Mrs Mary Michael· beneficial owner100%· via OpenOwnership
- Mrs Mary Michael· beneficial owner37.5%· via ch_psc
- Mr Chrysaphis Michael· beneficial owner37.5%· via ch_psc
- Mr Chrysaphis Michael· beneficial owner37.5%· via ch_psc
- Mrs Mary Michael· beneficial owner87.5%· via ch_psc
- Mr Chris Michael· beneficial owner· via ch_psc
- Mrs Mary Michael· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 12297914
Status: active
Type: ltd
Incorporated: 2019-11-05
Registered office: 35 Grafton Way, London, W1T 5DB, England
SIC: 68209

Officers · 1 active

MICHAEL, Chris
director · British · appt 2025-01-01
MICHAEL, Chrysaphis(resigned)
director · British · appt 2019-11-05
MICHAEL, Mary(resigned)
director · British · appt 2021-04-01
MICHAEL, Mary(resigned)
director · British · appt 2019-11-05

Beneficial owners · PSC · 2 current

●
Mr Chris Michael
individual PSC · England · since 2025-01-15
significant influence or control
●
Mrs Mary Michael
individual PSC · England · since 2025-01-01
75–100% shares
●
Mrs Mary Michael
individual PSC · England · ceased 2025-01-01
75–100% shares
●
Mr Chrysaphis Michael
individual PSC · England · ceased 2021-04-01
25–50% shares
●
Mr Chrysaphis Michael
individual PSC · United Kingdom · ceased 2019-12-04
25–50% shares
●
Mrs Mary Michael
individual PSC · United Kingdom · ceased 2019-12-04
25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CMEA PROPERTIES LTD. Notes are community-contributed leads, not verified facts.

Loading notes…