LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 6
- Officers
- 3
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 14
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2016-02-10
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 428 Rayners Lane, Pinner, HA5 5DX, England
Low
Risk
BTLWSPV000010 LTD is a ltd registered in GB, incorporated 2016-02-10 (active).
/03Ownership & control
Owners / controllers
- BTLWSPV000010 LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER14 hops locked
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05Company profilelive · Companies House
- Company no.
- 09997708
- Status
- active
- Type
- ltd
- Incorporated
- 2016-02-10
- Registered office
- 428 Rayners Lane, Pinner, HA5 5DX, England
- SIC
- 68100
Officers · 2 active
- MOUNTFORD, Julian Richarddirector · British · appt 2016-02-10
- PANCHOLI, Julian Vasantdirector · British · appt 2016-02-10
- SIVAGANESH, Pooranampillai(resigned)director · British · appt 2016-02-10
Beneficial owners · PSC · 3 current
- ●Mr Julian Richard Mountford25–50% sharesindividual PSC · England · since 2025-05-12
- ●Mr Julian Vasant Pancholi25–50% sharesindividual PSC · England · since 2025-05-12
- ■Property Wealth Syndicate Ltdsignificant influence or controlcorporate PSC · England · since 2019-06-01 · trace owners →
- ■Nitro Property Limited75–100% sharescorporate PSC · England · ceased 2016-10-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on BTLWSPV000010 LTD. Notes are community-contributed leads, not verified facts.
Loading notes…