Uk Commercial Property No 1 Limited
Beneficial control traces into Gibraltar, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2002-11-01
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 115 Craven Park Road, London, London, N15 6BL
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.
- Uk Commercial Property No 1 Limited
None in current sources.
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- 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.
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Register record, filings & financials
live · Companies House- Company no.
- 04580118
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2002-11-01
- Registered office
- 115 Craven Park Road, London, London, N15 6BL
- SIC
- 82990
People & control
19 parties · 10 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.
- CID DE LA PAZ, William Damian
- director · British · appointed 2008-09-29 · Companies House
- GATEWAY MANAGEMENT LIMITED
- corporate director · appointed 2006-10-04 · Companies House
- GATEWAY SECRETARIES LIMITED
- corporate secretary · appointed 2006-10-04 · Companies House
- Maurice Perera
- individual PSC · 25–50% shares · Gibraltar · since 2016-04-06 · CH · PSC register
- Mr Adrian Olivero
- individual PSC · 75–100% shares · Gibraltar · since 2016-04-06 · CH · PSC register
- Mr David Dennis Cuby
- individual PSC · 75–100% shares · Gibraltar · since 2016-04-06 · CH · PSC register
- Mr David Schreiber
- individual PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
- Mr James David Hassan
- individual PSC · 75–100% shares · Gibraltar · since 2016-04-06 · CH · PSC register
- Subash Malkani
- individual PSC · 75–100% shares · Gibraltar · since 2016-04-06 · CH · PSC register
- William Cid De La Paz
- individual PSC · 75–100% shares · Gibraltar · since 2016-04-06 · CH · PSC register
- BLAKE, Ian David
- director · British · appointed 2002-11-06 · resigned · Companies House
- BLAKEMORE, Christina
- secretary · British · appointed 2002-11-06 · resigned · Companies House
- INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 2002-11-01 · resigned · Companies House
- MATRIX REGISTRARS LIMITED
- corporate secretary · appointed 2004-10-11 · resigned · Companies House
- MATRIX SECURITIES LIMITED
- corporate secretary · appointed 2003-02-20 · resigned · Companies House
- RANDALL, Robert John Hugo
- director · British · appointed 2002-11-06 · resigned · Companies House
- ROYDS, David John George
- director · British · appointed 2002-11-06 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2002-11-01 · resigned · Companies House
- TIRTA, Hany
- secretary · British · appointed 2002-11-06 · resigned · Companies House
19 parties · 10 current. Ceased and resigned records are retained as history.