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Coverage — measured
Sources fused
2
Ownership hops held
22

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

RONSON CAPITAL LIMITED

RONSON CAPITAL LIMITED — active UK company, incorporated 1993 (oo:GB-COH-02802263). UBO chain traced 22 hops, 18 owners, 2 holdings, 19 officers. Cited to 2…

OO GB-COH-02802263Inc. 22 Mar 1993ltdGB
Ownership graph Export .md
The finding

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1993-03-22
Legal form
ltd
Activity
99999
Registered office
Acre House, 11-15 William Road, London, NW1 3ER
/02

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.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
22 hops lockedSTANDARD

22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39
Standard Dossier€39

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 RONSON CAPITAL LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · same-address

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
02802263
Status
active
Type
ltd
Incorporated
1993-03-22
Registered office
Acre House, 11-15 William Road, London, NW1 3ER
SIC
99999
FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-09-30
Accounts due
2027-06-30
Confirmation stmt due
2027-04-05
FORMERLY KNOWN AS
  • SNAX 24 MANAGEMENTS LIMITED
/06

People & control

21 parties · 8 current

Every 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.

  • ALTHASEN, Lisa Debra
    • director · British · appointed 1998-04-27 · Companies House
    • individual PSC · 50–75% shares · ceased 2024-09-09 · CH · PSC register
    • individual PSC · 25–50% shares · United Kingdom · ceased 2017-12-20 · CH · PSC register
  • Ggrff Trustee Company Limited
    • corporate PSC · 25–50% shares · United Kingdom · since 2024-09-09 · CH · PSC register
    Also holds roles at 2 other companies
  • GOLDMAN, Alan Irving
    • director · British · appointed 1993-05-18 · Companies House
    • individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
  • MOLONEY, Tracy Anne
    • secretary · appointed 2024-05-01 · Companies House
  • RONSON ALLALOUF, Nicole Julia
    • director · British · appointed 1997-01-01 · Companies House
  • RONSON, Gail, Dame
    • director · British · appointed 2017-02-01 · Companies House
    • individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
  • RONSON, Gerald Maurice, Sir
    • director · British · appointed 1993-05-18 · Companies House
    • individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
  • ZILKHA, Marc Sulman
    • director · Swiss · appointed 2023-06-01 · Companies House
    • individual PSC · 25–50% shares · since 2018-12-14 · CH · PSC register
  • AHEARN, William James
    • director · British · appointed 1993-05-18 · resigned · Companies House
  • CCS DIRECTORS LIMITED
    • corporate nominee director · appointed 1993-03-22 · resigned · Companies House
  • CCS SECRETARIES LIMITED
    • corporate nominee secretary · appointed 1993-03-22 · resigned · Companies House
  • EVANS, Keith Richard
    • director · British · appointed 2001-04-23 · resigned · Companies House
  • GMR CAPITAL LIMITED
      Also holds roles at 14 other companies
    • Harvey Murray Soning
      • individual PSC · 25–50% shares · ceased 2023-06-30 · CH · PSC register
    • MARX, Michael Henry
      • director · British · appointed 1993-05-18 · resigned · Companies House
    • Mr Ian Isaac Rosenblatt
      • individual PSC · 50–75% shares · United Kingdom · ceased 2024-09-09 · CH · PSC register
    • POGUE, Ian Samuel George
      • secretary · Irish · appointed 1993-05-18 · resigned · Companies House
      • director · Irish · appointed 1993-05-18 · resigned · Companies House
    • RONSON, Hayley Victoria
      • director · British · appointed 2004-12-14 · resigned · Companies House
    • RONSON, Lisa Debra
      • director · British · appointed 1994-04-01 · resigned · Companies House
    • WARNER, David Peter
      • director · British · appointed 1996-04-01 · resigned · Companies House
    • WESTLEX REGISTRARS LIMITED
      • corporate nominee secretary · appointed 1993-04-22 · resigned · Companies House
      • corporate nominee director · appointed 1993-04-22 · resigned · Companies House

    21 parties · 8 current. Ceased and resigned records are retained as history.

    /07

    Common questions

    Who owns RONSON CAPITAL LIMITED?
    In the current sources, RONSON CAPITAL LIMITED is connected to Harvey Murray Soning, Mr Marc Sulman Zilkha, Lisa Debra Althasen, Mr Ian Isaac Rosenblatt, Sir Gerald Maurice Ronson and 13 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is RONSON CAPITAL LIMITED's risk level?
    WhiteIntel flags RONSON CAPITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does RONSON CAPITAL LIMITED appear across sources?
    RONSON CAPITAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

    Community intel

    Crowd leads · unverified

    Tips, corrections and leads contributed by the community on RONSON CAPITAL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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