Who owns SAMSON (UK) LIMITED?

In the current sources, SAMSON (UK) LIMITED is connected to THEORI & COMPANY LIMITED, THEORI LIMITED, BINNING PROPERTY CORPORATION LTD, DEMETRI PROPERTIES LTD, THEORI & COMPANY LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SAMSON (UK) LIMITED's risk level?

WhiteIntel flags SAMSON (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SAMSON (UK) LIMITED appear across sources?

SAMSON (UK) 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: 2
Ownership hops held: 19

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

Legal entityLowActive

SAMSON (UK) LIMITED

Name: SAMSON (UK) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SAMSON (UK) LIMITED, Company, GB

SAMSON (UK) LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08569174). UBO chain traced 19 hops, 8 owners, 2 holdings, 6 officers. Cited to 2…

OO GB-COH-08569174Inc. 14 Jun 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-06-14
Legal form: ltd
Activity: 41100, 68209
Registered office: C/O Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

/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

SAMSON (UK) LIMITED
- THEORI & COMPANY LIMITED· beneficial owner50%· via OpenOwnership
- THEORI LIMITED· beneficial owner50%· via OpenOwnership
- BINNING PROPERTY CORPORATION LTD· beneficial owner50%· via OpenOwnership
- DEMETRI PROPERTIES LTD· beneficial owner50%· via OpenOwnership

Holdings / subsidiaries

SAMSON (UK) LIMITED
- SOUTHBURY ENFIELD PROPERTY TRADING LTD· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

19 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SAMSON (UK) 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.

Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 08569174
Status: active
Type: ltd
Incorporated: 2013-06-14
Registered office: C/O Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
SIC: 41100, 68209

/04

People & control

12 parties · 4 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.

●
BINNING, Mandeep Singh
- director · British · appointed 2013-06-14 · Companies House
●
DEMETRI, Antonis
- director · British · appointed 2013-06-14 · Companies House
●
THEORI, Antonis
- director · British · appointed 2013-06-14 · Companies House
●
THEORI, Nicholas
- director · British · appointed 2016-04-28 · Companies House
■
Binning Property Corporation Ltd
- corporate PSC · 25–50% shares · England · ceased 2019-03-14 · CH · PSC register
Also holds roles at 7 other companies
- KELTING BASILDON LIMITEDbeneficial owner
- SHEPHERD & HERTFORD LIMITEDbeneficial owner
- NORTHGATE BASILDON (LONDON) LIMITEDbeneficial owner
●
COWAN, Graham Michael
- director · British · appointed 2013-06-14 · resigned · Companies House
■
Demetri Properties Ltd
- corporate PSC · 25–50% shares · England · ceased 2019-03-14 · CH · PSC register
Also holds roles at 8 other companies
- Mr Antonis Demetribeneficial owner
- Mrs Andrea Demetribeneficial owner
- KELTING BASILDON LIMITEDbeneficial owner
●
SOUTHBURY ENFIELD PROPERTY TRADING LTD
Also holds roles at 1 other company
- SOUTHBURY ENFIELD LTDbeneficial owner
●
THEORI & COMPANY LIMITED
Also holds roles at 14 other companies
- SHEPHERD & HERTFORD LIMITEDbeneficial owner
- THEORI & PARTNERS LIMITEDbeneficial owner
- THEORI ESTATE SERVICES LIMITEDbeneficial owner
■
Theori & Company Ltd
- corporate PSC · 25–50% shares · England · ceased 2019-03-14 · CH · PSC register
■
Theori Limited
- corporate PSC · 25–50% shares · England · ceased 2019-03-14 · CH · PSC register
Also holds roles at 10 other companies
- MONTPELIER BRIGHTON LIMITEDbeneficial owner
- KELTING BASILDON LIMITEDbeneficial owner
- SHEPHERD & HERTFORD LIMITEDbeneficial owner
●
THEORI, Theoris
- director · British · appointed 2013-06-14 · resigned · Companies House

12 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SAMSON (UK) LIMITED?: In the current sources, SAMSON (UK) LIMITED is connected to THEORI & COMPANY LIMITED, THEORI LIMITED, BINNING PROPERTY CORPORATION LTD, DEMETRI PROPERTIES LTD, THEORI & COMPANY LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SAMSON (UK) LIMITED's risk level?: WhiteIntel flags SAMSON (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SAMSON (UK) LIMITED appear across sources?: SAMSON (UK) 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 SAMSON (UK) 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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