- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
CHARCOAL MIDCO 2 LIMITED
CHARCOAL MIDCO 2 LIMITED — active UK company, incorporated 2006 (oo:GB-COH-05934849). UBO chain traced 6 hops, 4 owners, 20 officers. Cited to 2 registries.
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2006-09-14
- Legal form
- ltd
- Activity
- 64209
- Registered office
- One, Curzon Street, London, W1J 5HB, 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.
- CHARCOAL MIDCO 2 LIMITED
None in current sources.
6-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 CHARCOAL MIDCO 2 LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · 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
3 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
- 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.
Register record, filings & financials
live · Companies House- Company no.
- 05934849
- Status
- active
- Type
- ltd
- Incorporated
- 2006-09-14
- Registered office
- One, Curzon Street, London, W1J 5HB, United Kingdom
- SIC
- 64209
People & control
24 parties · 6 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.
- DUZNIAK, Jadzia Zofia
- secretary · appointed 2024-03-05 · Companies House
- Londonmetric Property Plc
- corporate PSC · 75–100% shares · United Kingdom · since 2024-03-05 · CH · PSC register
Also holds roles at 90 other companies- LONDONMETRIC DEVELOPMENT LIMITEDbeneficial owner
- LONDONMETRIC UNITHOLDER 2 LIMITEDbeneficial owner
- LONDONMETRIC DROITWICH LIMITEDbeneficial owner
- MCGANN, Martin Francis
- director · British · appointed 2024-03-05 · Companies House
- RICHARDS, Darren Windsor
- director · British · appointed 2026-03-23 · Companies House
- SMITH, Andrew David
- director · British · appointed 2026-03-23 · Companies House
- STIRLING, Mark Andrew
- director · British · appointed 2024-03-05 · Companies House
- APEX LISTED COMPANIES SERVICES (UK) LIMITED
- corporate secretary · appointed 2022-07-06 · resigned · Companies House
- ARNOLD, David Paul
- secretary · British · appointed 2007-02-26 · resigned · Companies House
- BERESFORD, Valentine Tristram
- director · British · appointed 2024-03-05 · resigned · Companies House
- BROOKS, Frederick Joseph
- director · British · appointed 2022-07-06 · resigned · Companies House
- BROWN, Philip Michael
- director · British · appointed 2014-07-07 · resigned · Companies House
- CARR, Andrew Christopher
- director · British · appointed 2007-02-27 · resigned · Companies House
- CORBEN, Darcy
- secretary · British · appointed 2007-02-27 · resigned · Companies House
- EVANS, Timothy James
- director · British · appointed 2007-08-01 · resigned · Companies House
- GORDON, Gavin James
- director · British · appointed 2007-02-26 · resigned · Companies House
- GUMM, Sandra Louise
- secretary · Australian · appointed 2007-08-01 · resigned · Companies House
- director · Australian · appointed 2007-07-16 · resigned · Companies House
- JONES, Andrew Marc
- director · British · appointed 2024-03-05 · resigned · Companies House
- LDC NOMINEE SECRETARY LIMITED
- corporate secretary · appointed 2023-03-06 · resigned · Companies House
- Lxi Reit Plc
- corporate PSC · 75–100% shares · England · ceased 2024-03-05 · CH · PSC register
- LXI SIR HOLDCO LIMITEDAlso holds roles at 32 other companies
- Lxi Reit Plcbeneficial owner
- MPT ROWLEY LIMITEDbeneficial owner
- SIR MAPLE HOLDCO LIMITEDbeneficial owner
- Secure Income Reit Plc
- corporate PSC · 75–100% shares · England · ceased 2022-07-06 · CH · PSC register
- Sir Theme Park Subholdco
- corporate PSC · 75–100% shares · England · ceased 2016-04-06 · CH · PSC register
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2006-09-14 · resigned · Companies House
- TAYLOR WESSING SECRETARIES LIMITED
- corporate secretary · appointed 2007-07-16 · resigned · Companies House
24 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHARCOAL MIDCO 2 LIMITED?
- What is CHARCOAL MIDCO 2 LIMITED's risk level?
- Where does CHARCOAL MIDCO 2 LIMITED appear across sources?