Who owns 33 CORNWALL GARDENS (LONDON) LIMITED?

In the current sources, 33 CORNWALL GARDENS (LONDON) LIMITED is connected to Ms Rukhsana Rao, Mr Domiciano Iglesias, Adam Julian Robert Macmillan, Ms Sarah Chan Yan Kay, Mr Stephane Guy Claude Allimant and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 33 CORNWALL GARDENS (LONDON) LIMITED's risk level?

WhiteIntel flags 33 CORNWALL GARDENS (LONDON) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 33 CORNWALL GARDENS (LONDON) LIMITED appear across sources?

33 CORNWALL GARDENS (LONDON) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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33 CORNWALL GARDENS (LONDON) LIMITED

Name: 33 CORNWALL GARDENS (LONDON) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 33 CORNWALL GARDENS (LONDON) LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 14
Officers: 19
Beneficial owners: 7
Same address: 8
UBO hops: 14

/02

Key facts

Risk signal

Status: active
Incorporated: 2002-03-18
Legal form: ltd
Activity: 98000
Registered office: Oatridge Farm, Eastcourt, Malmesbury, Wiltshire, SN16 9HR, United Kingdom

Low

Risk

33 CORNWALL GARDENS (LONDON) LIMITED is a ltd registered in GB, incorporated 2002-03-18 (active).

/03

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.

Owners / controllers

33 CORNWALL GARDENS (LONDON) LIMITED
- Ms Rukhsana Rao· beneficial owner· via OpenOwnership
- Mr Domiciano Iglesias· beneficial owner· via OpenOwnership
- Adam Julian Robert Macmillan· beneficial owner· via OpenOwnership
- Ms Sarah Chan Yan Kay· beneficial owner· via OpenOwnership
- Mr Stephane Guy Claude Allimant· beneficial owner50%· via OpenOwnership
- Mr John Silvester Varley· beneficial owner· via OpenOwnership
- Ms Claire Allimant· beneficial owner· via OpenOwnership
- Mr Stephane Guy Claude Allimant· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedStandard

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

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

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 04396433
Status: active
Type: ltd
Incorporated: 2002-03-18
Registered office: Oatridge Farm, Eastcourt, Malmesbury, Wiltshire, SN16 9HR, United Kingdom
SIC: 98000

Officers · 5 active

MESSER PROPERTY MANAGEMENT LIMITED
corporate secretary · appt 2024-10-10
ALLIMANT, Stephane Guy Claude
director · French · appt 2022-03-23
IGLESIAS, Domiciano
director · Spanish · appt 2011-05-05
RAO, Rukhsana
director · British · appt 2020-07-03
VARLEY, John Sylvester
director · British · appt 2020-06-12
BANNISTER, Julia Margaret(resigned)
secretary · British · appt 2002-03-18
DARDAGAN, Ibrahim Hamit(resigned)
secretary · British · appt 2003-03-04
DWYER, Daniel John(resigned)
secretary · British · appt 2002-03-18
MACMILLAN, Adam Julian Robert(resigned)
secretary · appt 2011-05-05
MESSER, Jonty(resigned)
secretary · appt 2024-03-17
WINKFIELD, Nicholas John(resigned)
secretary · appt 2020-06-04
ALLIMANT, Claire(resigned)
director · French · appt 2020-06-17

Beneficial owners · PSC · 3 current

●
Mr Stephane Guy Claude Allimant
individual PSC · United Kingdom · since 2022-03-23
25–50% shares
●
Mr John Silvester Varley
individual PSC · United Kingdom · since 2020-06-12
significant influence or control
●
Mr Domiciano Iglesias
individual PSC · United Kingdom · since 2016-04-06
significant influence or control
●
Ms Rukhsana Rao
individual PSC · United Kingdom · ceased 2026-02-23
significant influence or control
●
Ms Sarah Chan Yan Kay
individual PSC · England · ceased 2022-01-20
significant influence or control
●
Ms Claire Allimant
individual PSC · England · ceased 2022-03-23
significant influence or control
●
Adam Julian Robert Macmillan
individual PSC · United Kingdom · ceased 2018-03-19
significant influence or control

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 33 CORNWALL GARDENS (LONDON) 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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