---
title: "BTLWSPV000004 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/353d06d1-3be4-55cf-afc5-e2da2f9db1c5
json: https://whiteintel.dev/api/public/dossier/353d06d1-3be4-55cf-afc5-e2da2f9db1c5
identifier: oo:GB-COH-09848365
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BTLWSPV000004 LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09848365`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/353d06d1-3be4-55cf-afc5-e2da2f9db1c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/353d06d1-3be4-55cf-afc5-e2da2f9db1c5  

## Ownership & control

### Owners / controllers

- **NITRO PROPERTY LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/0003d9d3-df57-55dd-a139-6028dade1c8a
- **Mr Julian Pancholi** (beneficial owner) — https://whiteintel.dev/entity/c8234365-663f-5229-a498-1ce8fe1f68d8
- **Mr Julian Mountford** (beneficial owner) — https://whiteintel.dev/entity/fa7e825a-3d14-5995-a324-bb758e92e74a
- **PROPERTY WEALTH SYNDICATE LTD** (beneficial owner) — https://whiteintel.dev/entity/794d4dc0-7f35-571e-be48-b7095827cc36
- **Mr Julian Vasant Pancholi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/599eb2e8-9d3a-4a12-a77f-617baa4b402f
- **Mr Julian Richard Mountford** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/60ffbb31-f679-402b-ae6f-89fd5ad1f841
- **Mr Julian Mountford** (beneficial owner) — https://whiteintel.dev/entity/ad80adc8-e0c5-4b9d-904b-6a382a8f3e1d
- **Mr Julian Pancholi** (beneficial owner) — https://whiteintel.dev/entity/5798aaa6-1c3e-4991-8515-82f20fd67564
- **NITRO PROPERTY LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0003d9d3-df57-55dd-a139-6028dade1c8a

### UBO chain (walk to the ultimate owner)

A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09848365`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-10-29
- **Registered office:** 428 Rayners Lane, Pinner, HA5 5DX, England
- **SIC:** 68100

### Officers

- MOUNTFORD, Julian Richard — director · British · appointed 2015-10-29
- PANCHOLI, Julian Vasant — director · British · appointed 2015-12-21
- SIVAGANESH, Pooranampillai — director · British · appointed 2015-10-29 · resigned 2015-12-21

### Beneficial owners (Persons with Significant Control)

- Mr Julian Richard Mountford — 25–50% shares · individual PSC · England — since 2025-05-12
- Mr Julian Vasant Pancholi — 25–50% shares · individual PSC · England — since 2025-05-12
- [Property Wealth Syndicate Ltd](https://whiteintel.dev/entity/794d4dc0-7f35-571e-be48-b7095827cc36) — significant influence or control · corporate PSC · England — since 2020-05-15
- Mr Julian Mountford — significant influence or control · individual PSC · England — ceased 2020-05-15
- Mr Julian Pancholi — significant influence or control · individual PSC · England — ceased 2020-05-15
- [Nitro Property Limited](https://whiteintel.dev/entity/0003d9d3-df57-55dd-a139-6028dade1c8a) — 75–100% shares · corporate PSC · England — ceased 2018-05-31

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09848365
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09848365

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BTLWSPV000004 LTD**. Human view: https://whiteintel.dev/entity/353d06d1-3be4-55cf-afc5-e2da2f9db1c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/353d06d1-3be4-55cf-afc5-e2da2f9db1c5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._