- Sources fused
- 3
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
CORDIA UK PROPERTY LIMITED
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-08-06
- Legal form
- ltd
- Activity
- 41100, 68209
- Registered office
- 22a Great Hampton Street, Birmingham, B18 6AA, England
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.
- CORDIA UK PROPERTY LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on CORDIA UK PROPERTY LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history · same-address
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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
4 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Financial history / periodic reportsSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 12796392
- Status
- active
- Type
- ltd
- Incorporated
- 2020-08-06
- Registered office
- 22a Great Hampton Street, Birmingham, B18 6AA, England
- SIC
- 41100, 68209
| Metric | 2025 |
|---|---|
| Net assets | -£1,738,867 |
| Cash | £55,642 |
| Shareholder funds | £102 |
| Fixed assets | £18,365 |
| Current assets | £2,214,197 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
7 parties · 3 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.
- Cordia Uk Project Holdings Limited
- corporate PSC · 75–100% shares · England · since 2020-08-06 · CH · PSC register
Also holds roles at 12 other companies- CORDIA UK (22GHS) LIMITEDbeneficial owner
- CORDIA UK (PROJECT 1) LIMITEDbeneficial owner
- CORDIA UK HOLDINGS LIMITEDbeneficial owner
- FÖLDI, Tibor
- director · Hungarian · appointed 2022-11-02 · Companies House
- KARPATI, Andras
- director · Hungarian · appointed 2020-08-06 · Companies House
- HAWLEY, Marcus Joseph
- director · British · appointed 2020-09-03 · resigned · Companies House
- LAWRENCE, Susan Elizabeth
- director · British · appointed 2020-08-06 · resigned · Companies House
- O'FLAHERTY, Michelle
- director · British · appointed 2020-10-19 · resigned · Companies House
- ROTSEY, Carol Ann
- director · Irish · appointed 2020-08-06 · resigned · Companies House
7 parties · 3 current. Ceased and resigned records are retained as history.