---
title: "38 OSBOURNE ROAD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39bbad8b-97bd-59a6-99ea-9be433c62845
json: https://whiteintel.dev/api/public/dossier/39bbad8b-97bd-59a6-99ea-9be433c62845
identifier: oo:GB-COH-05044219
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 38 OSBOURNE ROAD LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05044219`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/39bbad8b-97bd-59a6-99ea-9be433c62845  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39bbad8b-97bd-59a6-99ea-9be433c62845  

## Ownership & control

### Owners / controllers

- **Mr Julio Lopez Mastrogiacomo** (beneficial owner) — 50% — https://whiteintel.dev/entity/20c680b5-fa5d-5c41-be37-8a1fa521ef0b
- **Mr David Anthony Neville Williams** (beneficial owner) — 50% — https://whiteintel.dev/entity/952d5d80-0035-5600-8ffa-33327af1faa1
- **Ms Nancy Wells** (beneficial owner) — 50% — https://whiteintel.dev/entity/e4e5e40a-e1f1-5e4b-8312-ec0953b3b282
- **Mr David Anthony Neville Williams** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b6ddb298-150d-4e95-a1cf-1c199a022e77
- **Mr Julio Lopez Mastrogiacomo** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9bb19808-c41b-489c-8db8-928dc77a120e
- **Ms Nancy Wells** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b0dccb72-f6c4-4efe-afb9-c057deb9a230

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

1. **Mr Julio Lopez Mastrogiacomo** — beneficial owner 50% → *38 OSBOURNE ROAD LIMITED*
1. **Mr David Anthony Neville Williams** — beneficial owner 50% → *38 OSBOURNE ROAD LIMITED*
1. **Ms Nancy Wells** — beneficial owner 50% → *38 OSBOURNE ROAD LIMITED*
1. **Mr David Anthony Neville Williams** — beneficial owner 37.5% → *38 OSBOURNE ROAD LIMITED*
1. **Mr Julio Lopez Mastrogiacomo** — beneficial owner 37.5% → *38 OSBOURNE ROAD LIMITED*
1. **Ms Nancy Wells** — beneficial owner 37.5% → *38 OSBOURNE ROAD LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `05044219`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 2004-02-13
- **Registered office:** Carolina, Batchworth Lane, Northwood, HA6 2AT, England
- **SIC:** 98000

### Officers

- QADEER, Qamar — secretary · appointed 2023-02-14
- QADEER, Qamar Ul Arfeen — director · British · appointed 2023-02-14
- WELLS, Nancy — director · British · appointed 2004-02-13
- WILLIAMS, David Anthony Neville — director · British · appointed 2004-02-13
- MASTROGIACOMO, Julio — secretary · British · appointed 2004-02-13 · resigned 2023-02-14
- 7SIDE SECRETARIAL LIMITED — corporate secretary · appointed 2004-02-13 · resigned 2004-02-13
- MASTROGIACOMO, Julio Lopez — director · British · appointed 2004-02-13 · resigned 2023-02-14
- 7SIDE NOMINEES LIMITED — corporate director · appointed 2004-02-13 · resigned 2004-02-13
- 7SIDE SECRETARIAL LIMITED — corporate director · appointed 2004-02-13 · resigned 2004-02-13

### Beneficial owners (Persons with Significant Control)

- Mr David Anthony Neville Williams — 25–50% shares · individual PSC · United Kingdom — since 2016-08-07
- Ms Nancy Wells — 25–50% shares · individual PSC · United Kingdom — since 2016-08-07
- Mr Julio Lopez Mastrogiacomo — 25–50% shares · individual PSC · England — ceased 2025-11-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05044219

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **38 OSBOURNE ROAD LIMITED**. Human view: https://whiteintel.dev/entity/39bbad8b-97bd-59a6-99ea-9be433c62845 · Structured JSON: https://whiteintel.dev/api/public/dossier/39bbad8b-97bd-59a6-99ea-9be433c62845._

_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"._