- Sources fused
- 2
- Ownership hops held
- 83
An absent edge means not yet observed — never does not exist.
IQSA STEPHENSON HOUSE LIMITED
IQSA STEPHENSON HOUSE LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11552613). UBO chain traced 83 hops, 3 owners, 16 officers. Cited to 2…
Ownership resolves 83 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-09-04
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom
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.
- IQSA STEPHENSON HOUSE LIMITED
None in current sources.
83-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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 UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 11552613
- Status
- active
- Type
- ltd
- Incorporated
- 2018-09-04
- Registered office
- Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom
- SIC
- 82990
People & control
20 parties · 4 currentEvery 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.
- Capella Uk Bidco 2 Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2020-05-15 · CH · PSC register
Also holds roles at 25 other companies- IQSA (HUDDERSFIELD) LIMITEDbeneficial owner
- ATHENA ASSET 6 LIMITEDbeneficial owner
- Mr Stephen Allen Schwarzmanbeneficial owner
- FANTI, Donatella
- director · Italian · appointed 2025-05-16 · Companies House
- HUMPHRIES, Oliver Mark
- director · British · appointed 2026-04-30 · Companies House
- SANGAR, Dushyant Singh
- director · British · appointed 2021-07-30 · Companies House
- BLAZIC, Iliya William
- director · Australian · appointed 2018-09-04 · resigned · Companies House
- HOLDEN, Peter Gerald
- director · Irish · appointed 2020-09-29 · resigned · Companies House
- KATAKY, Gemma Nandita
- director · British · appointed 2020-05-15 · resigned · Companies House
- LEUNG, Stephen Sui Sang
- director · British · appointed 2018-09-04 · resigned · Companies House
- LOUGHLIN, Matthew Scott
- director · British · appointed 2022-07-27 · resigned · Companies House
- MERRICK, Matthew Graham
- director · British · appointed 2019-10-14 · resigned · Companies House
- MORTIMER, James Neil
- director · British · appointed 2021-02-25 · resigned · Companies House
- ROGER, Robert
- director · British · appointed 2021-02-25 · resigned · Companies House
- ROWELL, Dominic John
- director · British · appointed 2021-07-30 · resigned · Companies House
- The Goldman Sachs Group, Inc.Also holds roles at 29 other companies
- REDNESS YORK LIMITEDbeneficial owner
- PURE CITY OPCO LIMITEDbeneficial owner
- IQSA GROUP LIMITEDbeneficial owner
- Titanium Uk Holdco 1 Limited
- corporate PSC · 50–75% shares · England · ceased 2020-05-15 · CH · PSC register
- TYMMS, David Samuel
- director · British · appointed 2018-09-04 · resigned · Companies House
- VASHI, Rachana Gautam
- director · American · appointed 2023-02-24 · resigned · Companies House
- VRANA, Michael David
- director · American · appointed 2020-05-15 · resigned · Companies House
- Wellcome Trust Investments 1 Unlimited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2020-05-15 · CH · PSC register
Also holds roles at 29 other companies- PURE CITY OPCO LIMITEDbeneficial owner
- Iqsa Century Square S.A.R.L.beneficial owner
- IQSA GENERAL OPERATING COMPANY LIMITEDbeneficial owner
- WORTHINGTON, Rebecca Jane
- director · British · appointed 2019-10-14 · resigned · Companies House
20 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns IQSA STEPHENSON HOUSE LIMITED?
- What is IQSA STEPHENSON HOUSE LIMITED's risk level?
- Where does IQSA STEPHENSON HOUSE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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