---
title: "CORDIA UK PROJECT HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58b3ed95-1296-554d-8617-ea8ef97380f9
json: https://whiteintel.dev/api/public/dossier/58b3ed95-1296-554d-8617-ea8ef97380f9
identifier: oo:GB-COH-12795323
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CORDIA UK PROJECT HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12795323`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/58b3ed95-1296-554d-8617-ea8ef97380f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58b3ed95-1296-554d-8617-ea8ef97380f9  

## Ownership & control

### Owners / controllers

- **CORDIA UK HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/df929a5f-0d53-5223-b5fb-4a0a2b61f4cb
- **CORDIA UK HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/df929a5f-0d53-5223-b5fb-4a0a2b61f4cb

### Holdings / subsidiaries

- **CORDIA UK (22GHS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/42ce26ff-01a5-5de2-a347-9616dfe02391
- **CORDIA UK (PROJECT 1) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5a1e1715-087e-5f5c-9934-b12bb1ccaa56
- **CORDIA UK (MOSELEY STREET) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bd88591d-e989-5865-bc1c-76ae1351e1a1
- **BLACKSWAN PROPERTY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/89311e19-af60-5d40-9900-bba54d7d4163
- **CORDIA UK PROPERTY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2c2cf58f-4b4a-565e-b1ec-11fcaf0d3a30
- **CORDIA UK (NIGHTINGALE) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/692cad40-2567-5071-a815-8bf056d7a63d
- **SPECTRUM LETTINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f35877cf-26ee-5a6c-b228-8fc9f2c5786c
- **BLACKSWAN PROPERTY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/89311e19-af60-5d40-9900-bba54d7d4163
- **PEDRANO UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f4b51a74-636c-5fcd-acc4-127b1349a122
- **CORDIA UK (LAMPWORKS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7e217a8b-76e0-5b6e-9853-4d844981d9fa
- **CORDIA UK (THORP) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/69e6531d-f0e0-558d-9c23-32e05469fb78
- **CORDIA UK (22GHS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/42ce26ff-01a5-5de2-a347-9616dfe02391

…and **7** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

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

A **5-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:** `12795323`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-08-05
- **Registered office:** 22a Great Hampton Street, Birmingham, B18 6AA, England
- **SIC:** 64203

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | -£13,395,177 |
| Cash | £414 |
| Shareholder funds | £305 |
| Current assets | £39,452,623 |
| Employees | 0 |

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

### Officers

- FÖLDI, Tibor — director · Hungarian · appointed 2022-11-02
- KARPATI, Andras — director · Hungarian · appointed 2020-08-05
- HAWLEY, Marcus Joseph — director · British · appointed 2020-09-03 · resigned 2023-04-05
- LAWRENCE, Susan Elizabeth — director · British · appointed 2020-08-05 · resigned 2020-09-03
- O'FLAHERTY, Michelle — director · British · appointed 2020-10-22 · resigned 2022-03-01
- ROTSEY, Carol Ann — director · Irish · appointed 2020-08-05 · resigned 2020-10-19

### Beneficial owners (Persons with Significant Control)

- [Cordia Uk Holdings Limited](https://whiteintel.dev/entity/df929a5f-0d53-5223-b5fb-4a0a2b61f4cb) — 75–100% shares · corporate PSC · England — since 2020-08-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12795323
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12795323
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12795323/filing-history

## 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 **CORDIA UK PROJECT HOLDINGS LIMITED** — https://whiteintel.dev/entity/58b3ed95-1296-554d-8617-ea8ef97380f9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CORDIA UK PROJECT HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/58b3ed95-1296-554d-8617-ea8ef97380f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/58b3ed95-1296-554d-8617-ea8ef97380f9._

_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"._