---
title: "37 ADELAIDE ROAD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40cd78d8-8d2f-567b-906f-cf07db20e8ad
json: https://whiteintel.dev/api/public/dossier/40cd78d8-8d2f-567b-906f-cf07db20e8ad
identifier: oo:GB-COH-04909126
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 37 ADELAIDE ROAD LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04909126`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/40cd78d8-8d2f-567b-906f-cf07db20e8ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40cd78d8-8d2f-567b-906f-cf07db20e8ad  

## Ownership & control

### Owners / controllers

- **Mr. Julian Dominic Moss** (beneficial owner) — 50% — https://whiteintel.dev/entity/cee24996-3bc8-5920-bddb-a9d30c3f57e1
- **Azin Farakish-Wake** (beneficial owner) — 50% — https://whiteintel.dev/entity/e0a98831-33f6-5b14-9e53-f13199188455
- **Manorama Sara Moss** (beneficial owner) — 50% — https://whiteintel.dev/entity/7ef4d0f9-ea72-5b8a-b6ca-d63e93742e2d
- **SWEEDEN SUGAR RAY INTERNATIONAL LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/c4150e40-eb55-5960-96ea-0fe013874639
- **Ms Nisha Gopalan** (beneficial owner) — 50% — https://whiteintel.dev/entity/38f1bd87-42f4-5438-95e7-b538bef36031
- **Ms. Justine Kate Moss** (beneficial owner) — 50% — https://whiteintel.dev/entity/ecf2988a-fbe7-5d8d-9141-aaf0de8ca588
- **Ms. Justine Kate Moss** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/96e32035-336c-4043-bfc5-3d983a64af33
- **Mr. Julian Dominic Moss** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dc5aa625-4ba5-4b2c-aa73-5e817f3c10ae
- **Ms Nisha Gopalan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/378fad25-03ce-4764-bfb3-bfe87164fe85
- **Jessica Sophie Craig** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f11d589a-9000-423e-a799-bd90318b268f
- **SWEEDEN SUGAR RAY INTERNATIONAL LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c4150e40-eb55-5960-96ea-0fe013874639
- **Azin Farakish-Wake** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2d19cb21-6118-499d-a988-38ba2f83b0ed
- **Manorama Sara Moss** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d69bba56-17f1-496e-a179-0b65cb241c2f

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

A **15-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:** `04909126`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-09-23
- **Registered office:** Harben House Harben Parade, Finchley Road, London, NW3 6LH
- **SIC:** 98000

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £3 |
| Shareholder funds | £3 |
| Fixed assets | £84,862 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- STARDATA BUSINESS SERVICES LIMITED — corporate secretary · appointed 2003-09-23
- CARBINER, Ramin — director · Swedish · appointed 2004-09-22
- CRAIG, Jessica Sophie — director · British · appointed 2025-03-18
- GOPALAN, Nisha — director · British · appointed 2024-09-27
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2003-09-23 · resigned 2003-09-23
- CAIGER, Edda — director · British · appointed 2003-09-23 · resigned 2004-05-28
- CLARK, Richard Hartley Drummond — director · British · appointed 2003-12-04 · resigned 2005-02-07
- FARAKISH-WAKE, Azin — director · British · appointed 2018-08-17 · resigned 2025-02-26
- MOSS, Manorama Sara — director · British · appointed 2003-09-23 · resigned 2018-06-05

### Beneficial owners (Persons with Significant Control)

- Jessica Sophie Craig — 25–50% shares · individual PSC · United Kingdom — since 2025-02-26
- Ms Nisha Gopalan — 25–50% shares · individual PSC · United Kingdom — since 2024-03-22
- [Sweeden Sugar Ray International Limited](https://whiteintel.dev/entity/c4150e40-eb55-5960-96ea-0fe013874639) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06
- Mr. Julian Dominic Moss — 25–50% shares · individual PSC · Australia — ceased 2024-03-22
- Ms. Justine Kate Moss — 25–50% shares · individual PSC · Singapore — ceased 2024-03-22
- Azin Farakish-Wake — 25–50% shares · individual PSC · United Kingdom — ceased 2025-02-26
- Manorama Sara Moss — 25–50% shares · individual PSC · United Kingdom — ceased 2018-06-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04909126
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04909126
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04909126/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **37 ADELAIDE ROAD LIMITED**. Human view: https://whiteintel.dev/entity/40cd78d8-8d2f-567b-906f-cf07db20e8ad · Structured JSON: https://whiteintel.dev/api/public/dossier/40cd78d8-8d2f-567b-906f-cf07db20e8ad._

_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"._