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23 PERCY ROAD MANAGEMENT CO. LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
13
Beneficial owners
2
Same address
8
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2002-07-26
Legal form
private limited guarant nsc
Activity
68209
Registered office
C/O Malcolm, Wilson, Gillott, Fowler & Co Spaces, 12 Hammersmith Grove, London, W6 7AP, United Kingdom

23 PERCY ROAD MANAGEMENT CO. LIMITED is a private limited guarant nsc registered in GB, incorporated 2002-07-26 (active).

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
04496055
Status
active
Type
private limited guarant nsc
Incorporated
2002-07-26
Registered office
C/O Malcolm, Wilson, Gillott, Fowler & Co Spaces, 12 Hammersmith Grove, London, W6 7AP, United Kingdom
SIC
68209
Officers · 4 active
  • O'NEILL, Kellie Jane
    secretary · appt 2025-07-28
  • BENAZZO, Paolo
    director · Italian · appt 2025-10-31
  • NEWNHAM, Charlotte Molly
    director · British · appt 2025-07-28
  • O'NEILL, Kellie Jane
    director · British · appt 2019-10-24
  • DAWJEE, Hazra(resigned)
    secretary · South African · appt 2002-07-26
  • L & A SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 2002-07-26
  • BLAIK, Christopher(resigned)
    director · British · appt 2005-02-28
  • DAWJEE, Hazra(resigned)
    director · South African · appt 2002-07-26
  • ENG, Chris(resigned)
    director · British · appt 2002-07-26
  • LORDEN, Kate Elizabeth(resigned)
    director · British · appt 2002-07-26
  • PATEL, Jatin(resigned)
    director · British · appt 2011-02-01
  • RYAN, Christina(resigned)
    director · Irish · appt 2004-03-01
Beneficial owners · PSC · 1 current
  • Mrs Kellie Jane O'Neill
    individual PSC · United Kingdom · since 2025-07-28
    significant influence or control
  • Ms Hazra Dawjee
    individual PSC · United Kingdom · ceased 2025-07-28
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 23 PERCY ROAD MANAGEMENT CO. LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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