---
title: "NO. 20 STAVORDALE ROAD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/393efab2-2c23-5f75-a0fa-1b5696c3a552
json: https://whiteintel.dev/api/public/dossier/393efab2-2c23-5f75-a0fa-1b5696c3a552
identifier: oo:GB-COH-02591594
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NO. 20 STAVORDALE ROAD LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02591594`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/393efab2-2c23-5f75-a0fa-1b5696c3a552  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/393efab2-2c23-5f75-a0fa-1b5696c3a552  

## Ownership & control

### Owners / controllers

- **Mrs Tanja Jones** (beneficial owner) — 50% — https://whiteintel.dev/entity/713a36d1-fefa-5b51-a547-64bdaa1b5ffd
- **Mrs Tanja Jones** (beneficial owner) — 50% — https://whiteintel.dev/entity/d8bac528-160d-52ee-a2c5-4b3f18576bba
- **Ms Pamela Kearney** (beneficial owner) — 50% — https://whiteintel.dev/entity/ad604fbe-6348-5d72-8fa8-f267e7439e6f
- **Ms Victoria Nicole Hirst** (beneficial owner) — 50% — https://whiteintel.dev/entity/eb97185f-e464-5b3b-9a61-4966b8382aa4
- **Mr Adrian Ching Hua Sim** (beneficial owner) — 50% — https://whiteintel.dev/entity/82451ea1-493e-570c-acd2-0c32db244291
- **Mrs Marie Fatima Rogers** (beneficial owner) — 50% — https://whiteintel.dev/entity/baba4d95-fb1c-5190-bd7b-4e9892332b06
- **Pamela Kearney** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/102e20fc-d809-44cc-9bcd-edf2ec2c1a35
- **Ms Victoria Nicole Hirst** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/58bd8e9d-02d3-4b19-8d79-8a4c943751d2
- **Mrs Tanja Jones** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/aacf7849-a9c1-4bf6-8763-58a41378fdeb
- **Mrs Marie Fatima Rogers** (beneficial owner) — https://whiteintel.dev/entity/92a7fcf3-2933-4abe-9394-45e1ed07d60a
- **Mr Adrian Ching Hua Sim** (beneficial owner) — https://whiteintel.dev/entity/3ba8cb74-3860-48ab-bbf9-47cd41f6ca25
- **Mrs Tanja Jones** (beneficial owner) — https://whiteintel.dev/entity/fbe53272-c9cd-447c-876a-4f4a3a666336

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

A **12-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:** `02591594`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1991-03-14
- **Registered office:** 20 Stavordale Road, London, N5 1NE
- **SIC:** 98000

### Officers

- PREISS, Oliver Carl William — secretary · appointed 2024-05-10
- ROGERS, Marie Fatima — secretary · British · appointed 1993-03-31
- HIRST, Victoria Nicole — director · British · appointed 2024-05-10
- KEARNEY, Pamela — director · British · appointed 2020-08-13
- ROGERS, Marie Fatima — director · British · appointed 1991-09-05
- BERNSTEIN, Donatella — secretary · Italian · appointed 1991-09-05 · resigned 1993-03-31
- JONES, Tanja — secretary · appointed 2020-08-24 · resigned 2024-04-10
- WINKWORTH, David Samuel — secretary · British · appointed 2007-12-19 · resigned 2014-07-14
- CLYDE SECRETARIES LIMITED — corporate secretary · appointed 1991-03-14 · resigned 1991-09-05
- BERNSTEIN, Donatella — director · Italian · appointed 1991-09-05 · resigned 2002-06-30
- BIELA, Irena Anna — director · British · appointed 1991-09-05 · resigned 2010-06-18
- DAVIS, Richard Mark — director · New Zealand · appointed 2002-06-30 · resigned 2004-04-02
- DUFFY, Christopher William — nominee director · British · appointed 1991-03-14 · resigned 1991-09-05
- JONES, Jonathan Haynes Jeffress — director · British · appointed 2024-04-10 · resigned 2024-05-10
- JONES, Tanja — director · German · appointed 2010-08-08 · resigned 2024-05-10
- SIM, Adrian Ching Hua — director · Australian · appointed 2014-07-24 · resigned 2020-08-13
- WINKWORTH, David Samuel — director · British · appointed 2007-12-19 · resigned 2014-07-14
- WOOD, Jonathan Dixon — director · British · appointed 2004-05-21 · resigned 2007-12-19

### Beneficial owners (Persons with Significant Control)

- Ms Victoria Nicole Hirst — 25–50% shares · individual PSC — since 2024-05-10
- Pamela Kearney — 25–50% shares · individual PSC — since 2020-08-20
- Mrs Marie Fatima Rogers — 25–50% votes · individual PSC — since 2018-11-05
- Mrs Tanja Jones — 25–50% votes · individual PSC — ceased 2024-05-10
- Mr Adrian Ching Hua Sim — 25–50% votes · individual PSC — ceased 2020-08-13
- Mrs Tanja Jones — 25–50% shares · individual PSC — ceased 2018-10-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02591594
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02591594

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NO. 20 STAVORDALE ROAD LIMITED**. Human view: https://whiteintel.dev/entity/393efab2-2c23-5f75-a0fa-1b5696c3a552 · Structured JSON: https://whiteintel.dev/api/public/dossier/393efab2-2c23-5f75-a0fa-1b5696c3a552._

_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"._