- Sources fused
- 2
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED
CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09117249). UBO chain traced 14 hops, 5 owners, 20…
Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-07-04
- Legal form
- ltd
- Activity
- 41100, 98000
- Registered office
- 9a Macklin Street, London, WC2B 5NE, England
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.
- CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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UBO trace
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 09117249
- Status
- active
- Type
- ltd
- Incorporated
- 2014-07-04
- Registered office
- 9a Macklin Street, London, WC2B 5NE, England
- SIC
- 41100, 98000
People & control
22 parties · 5 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.
- HARTLAND, Georgina
- director · British · appointed 2022-02-21 · Companies House
- KEITH, Robert Napier
- director · British · appointed 2022-02-21 · Companies House
- LIN, Luhua
- director · Chinese · appointed 2024-02-08 · Companies House
- MATSUMOTO, Kenya
- director · Japanese · appointed 2024-02-08 · Companies House
- director · Japanese · appointed 2025-10-13 · resigned · Companies House
- SPALTON, Andrew John
- secretary · appointed 2022-09-08 · Companies House
- BARZYCKI, Sarah Morrell
- director · British · appointed 2014-07-04 · resigned · Companies House
- BELL, Lucinda Margaret
- director · British · appointed 2014-07-04 · resigned · Companies House
- Bl Baker Co 2012 Limited
- corporate PSC · 75–100% shares · Jersey · ceased 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies- BL PICCADILLY RESIDENTIAL LIMITEDbeneficial owner
- WIIS CLARGES OFFICES LIMITEDbeneficial owner
- PARWICK HOLDINGS LIMITEDbeneficial owner
- Bl Intermediate Holding Company Limited
- corporate PSC · 75–100% shares · England · ceased 2018-02-21 · CH · PSC register
Also holds roles at 20 other companies- BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITEDbeneficial owner
- BL CW RESIDENTIAL HOLDINGS LIMITEDbeneficial owner
- EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITEDbeneficial owner
- Bl Residual Holding Company Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-02-21 · CH · PSC register
Also holds roles at 20 other companies- CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITEDbeneficial owner
- INSISTMETAL 2 LIMITEDbeneficial owner
- BL SHOREDITCH GENERAL PARTNER LIMITEDbeneficial owner
- BRITISH LAND COMPANY SECRETARIAL LIMITED
- corporate secretary · appointed 2016-12-06 · resigned · Companies House
- CARTER, Simon Geoffrey
- director · British · appointed 2014-07-04 · resigned · Companies House
- EKPO, Ndiana
- secretary · appointed 2014-07-04 · resigned · Companies House
- FORSHAW, Christopher Michael John
- director · British · appointed 2014-07-04 · resigned · Companies House
- GULHATI, Shagun
- director · British · appointed 2022-02-21 · resigned · Companies House
- KENDALL, Stewart Andrew
- director · British · appointed 2019-05-16 · resigned · Companies House
- MCNUFF, Jonathan Charles
- director · British · appointed 2018-03-14 · resigned · Companies House
- MORRIS, Anthony Timothy
- director · British · appointed 2022-02-21 · resigned · Companies House
- RICCIOTTI, Arianna
- director · Italian · appointed 2018-03-14 · resigned · Companies House
- ROBERTS, Timothy Andrew
- director · British · appointed 2014-07-04 · resigned · Companies House
- SHAH, Sameer Narendra
- secretary · appointed 2022-02-21 · resigned · Companies House
- TAYLOR, James Fielding
- director · British · appointed 2014-07-17 · resigned · Companies House
22 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED?
- What is CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED's risk level?
- Where does CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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