Who owns 7 STANLEY GARDENS MANAGEMENT COMPANY LIMITED?

In the current sources, 7 STANLEY GARDENS MANAGEMENT COMPANY LIMITED is connected to Simon William Lyall Cottle, Eric Abraham, Rose Hilary Schwartz, Mr Philip Muir Prettejohn, Mr Philip Muir Prettejohn and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 7 STANLEY GARDENS MANAGEMENT COMPANY LIMITED's risk level?

WhiteIntel flags 7 STANLEY GARDENS MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 7 STANLEY GARDENS MANAGEMENT COMPANY LIMITED appear across sources?

7 STANLEY GARDENS MANAGEMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 8

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

Legal entityLowDissolved

7 STANLEY GARDENS MANAGEMENT COMPANY LIMITED

Name: 7 STANLEY GARDENS MANAGEMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 7 STANLEY GARDENS MANAGEMENT COMPANY LIMITED, Company, GB

7 STANLEY GARDENS MANAGEMENT COMPANY LIMITED — dissolved UK company, incorporated 2000 (oo:GB-COH-03914677). UBO chain traced 8 hops, 8 owners, 20 officers.…

OO GB-COH-03914677Inc. 27 Jan 2000ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2000-01-27
Legal form: ltd
Activity: 98000
Registered office: Flat 4 Stanley Gardens, London, W11 2ND, England

/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

7 STANLEY GARDENS MANAGEMENT COMPANY LIMITED
- Simon William Lyall Cottle· beneficial owner100%· via OpenOwnership
- Eric Abraham· beneficial owner50%· via OpenOwnership
- Rose Hilary Schwartz· beneficial owner50%· via OpenOwnership
- Mr Philip Muir Prettejohn· beneficial owner50%· via OpenOwnership
- Mr Philip Muir Prettejohn· beneficial owner37.5%· via CH PSC
- Simon William Lyall Cottle· beneficial owner87.5%· via CH PSC
- Eric Abraham· beneficial owner37.5%· via CH PSC
- Rose Hilary Schwartz· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedDOSSIER

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

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Everything we hold on 7 STANLEY GARDENS MANAGEMENT COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 03914677
Status: dissolved
Type: ltd
Incorporated: 2000-01-27
Registered office: Flat 4 Stanley Gardens, London, W11 2ND, England
SIC: 98000

/04

People & control

20 parties · 1 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.

●
LYALL COTTLE, Simon William
- director · British · appointed 2010-12-01 · Companies House
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
●
ABRAHAM, Eric Antony
- director · British · appointed 2010-03-12 · resigned · Companies House
●
AVIATEX VENTURES LIMITED
- corporate director · appointed 2015-01-01 · resigned · Companies House
●
BELLHOUSE, Mariella Felicity
- director · British · appointed 2000-01-27 · resigned · Companies House
●
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED
- corporate secretary · appointed 2012-03-01 · resigned · Companies House
●
BORG, Martin
- director · Maltese · appointed 2011-08-01 · resigned · Companies House
●
DORMER, Mark Christopher
- director · British · appointed 2006-06-01 · resigned · Companies House
●
Eric Abraham
- individual PSC · 25–50% shares · England · ceased 2020-05-26 · CH · PSC register
●
JMW BARNARD MANAGEMENT LIMITED
- corporate secretary · appointed 2019-02-05 · resigned · Companies House
- corporate secretary · appointed 2016-09-05 · resigned · Companies House
●
KNOX, Ann Monique Lidwine
- secretary · Belgian · appointed 2000-01-27 · resigned · Companies House
- director · Belgian · appointed 2000-01-27 · resigned · Companies House
●
KNOX, Patrick Bruce
- director · British · appointed 2005-05-08 · resigned · Companies House
●
NAMBUCCA LIMITED
- corporate director · appointed 2005-12-01 · resigned · Companies House
●
OGDEN NEWTON, Christopher
- secretary · British · appointed 2006-01-09 · resigned · Companies House
●
ORDERS, Lorraine Wei Min
- director · British · appointed 2011-08-01 · resigned · Companies House
●
PRETTEJOHN, Philip Muir
- director · British · appointed 2014-09-05 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2022-01-30 · CH · PSC register
●
Rose Hilary Schwartz
- individual PSC · 25–50% shares · United States · ceased 2022-01-30 · CH · PSC register
●
WATERLOW NOMINEES LIMITED
- corporate nominee director · appointed 2000-01-27 · resigned · Companies House
●
WATERLOW SECRETARIES LIMITED
- corporate nominee secretary · appointed 2000-01-27 · resigned · Companies House
●
WAX, Ruby
- director · American · appointed 2014-09-05 · resigned · Companies House
●
WILLMOTTS
- corporate secretary · appointed 2017-10-31 · resigned · Companies House

20 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns 7 STANLEY GARDENS MANAGEMENT COMPANY LIMITED?: In the current sources, 7 STANLEY GARDENS MANAGEMENT COMPANY LIMITED is connected to Simon William Lyall Cottle, Eric Abraham, Rose Hilary Schwartz, Mr Philip Muir Prettejohn, Mr Philip Muir Prettejohn and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is 7 STANLEY GARDENS MANAGEMENT COMPANY LIMITED's risk level?: WhiteIntel flags 7 STANLEY GARDENS MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 7 STANLEY GARDENS MANAGEMENT COMPANY LIMITED appear across sources?: 7 STANLEY GARDENS MANAGEMENT COMPANY 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 7 STANLEY GARDENS MANAGEMENT COMPANY 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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