---
title: "CROYDON PLAZA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/447b76c0-d109-588d-a82e-c55c48ebbe45
json: https://whiteintel.dev/api/public/dossier/447b76c0-d109-588d-a82e-c55c48ebbe45
identifier: oo:GB-COH-02264245
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CROYDON PLAZA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02264245`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/447b76c0-d109-588d-a82e-c55c48ebbe45  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/447b76c0-d109-588d-a82e-c55c48ebbe45  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CROYDON PLAZA LIMITED** — GLEIF · `lei:213800J3SVIQ5732S828` — https://whiteintel.dev/entity/fbfa9c1c-f77f-5241-94ff-daf814abf4dc

## Ownership & control

### Owners / controllers

- **MINERVA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3e46ecd8-31c8-5a88-9b9c-05df9a6b9204
- **Croydon Retail Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f401de8a-e0d0-4c47-9b4b-16e1528f402c
- **Minerva Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d998e650-3713-4582-ac5b-8f117ee99dca
- **Jupiter Properties 2011 Uk Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/330c09ed-0055-4a79-a982-88ebed8b19cd

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

A **10-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:** `02264245`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 1988-06-02
- **Registered office:** Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
- **SIC:** 41100

### Officers

- PARSONS, Andrew David — director · Bermudian · appointed 2025-04-14
- DV4 ADMINISTRATION LIMITED — corporate director · appointed 2025-04-14
- EZEKIEL, Ivan Howard — secretary · British · appointed 1998-03-06 · resigned 2015-01-28
- KLEINER, Richard Howard — secretary · British · appointed 1996-11-21 · resigned 1998-03-06
- ROSENFELD, Andrew Ian — secretary · British · appointed 1995-10-05 · resigned 1996-11-21
- SHARP, Graham William — secretary · British · resigned 1995-10-05
- COHEN, Michael George — director · British · appointed 2014-12-31 · resigned 2025-04-14
- COSTER, Paul Antony — director · British · appointed 1996-07-12 · resigned 2005-09-30
- EZEKIEL, Ivan Howard — director · British · appointed 1997-11-24 · resigned 2015-01-28
- GARNHAM, Timothy Claude — director · British · appointed 2005-08-30 · resigned 2015-01-28
- GOSWELL, Paul Jonathan — director · British · appointed 2014-12-31 · resigned 2025-04-14
- HASAN, Salmaan — director · British · appointed 2005-07-04 · resigned 2012-02-24
- LAMONT, Alexander Wilson — director · British · appointed 2014-12-31 · resigned 2023-06-20
- MOODY, Edward Robert William — director · British · appointed 1998-12-18 · resigned 2014-12-31
- PIPER, James Anthony — director · British · appointed 2014-12-31 · resigned 2019-04-10
- ROSENFELD, Andrew Ian — director · British · resigned 2005-12-31
- SHARP, Graham William — director · British · resigned 1995-10-05
- STEVENS, Jack Anthony — director · British · appointed 2019-04-10 · resigned 2022-02-11
- THOMPSON, Quentin Charles — director · British · resigned 2005-12-02
- WAGMAN, Colin Barry — director · British · appointed 2015-11-17 · resigned 2018-03-29

### Beneficial owners (Persons with Significant Control)

- [Jupiter Properties 2011 Uk Limited](https://whiteintel.dev/entity/330c09ed-0055-4a79-a982-88ebed8b19cd) — 75–100% shares · corporate PSC · United Kingdom — since 2025-11-11
- [Minerva Limited](https://whiteintel.dev/entity/d998e650-3713-4582-ac5b-8f117ee99dca) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-11-11
- [Croydon Retail Limited](https://whiteintel.dev/entity/f401de8a-e0d0-4c47-9b4b-16e1528f402c) — 75–100% shares · corporate PSC · England — ceased 2019-09-11

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02264245
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02264245

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CROYDON PLAZA LIMITED** — https://whiteintel.dev/entity/447b76c0-d109-588d-a82e-c55c48ebbe45 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CROYDON PLAZA LIMITED**. Human view: https://whiteintel.dev/entity/447b76c0-d109-588d-a82e-c55c48ebbe45 · Structured JSON: https://whiteintel.dev/api/public/dossier/447b76c0-d109-588d-a82e-c55c48ebbe45._

_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"._