- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
KMIT (ABBEY ROAD) LIMITED
KMIT (ABBEY ROAD) LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04601091). UBO chain traced 10 hops, 2 owners, 9 officers. Cited to 2 registries.
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2002-11-26
- Legal form
- ltd
- Activity
- 41100, 68100
- Registered office
- Aston House, Cornwall Avenue, London, N3 1LF, England
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.
- KMIT (ABBEY ROAD) LIMITED
None in current sources.
10-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.
Everything we hold on KMIT (ABBEY ROAD) LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- 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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 04601091
- Status
- active
- Type
- ltd
- Incorporated
- 2002-11-26
- Registered office
- Aston House, Cornwall Avenue, London, N3 1LF, England
- SIC
- 41100, 68100
People & control
10 parties · 3 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.
- BARNETT, David Melvyn
- director · British · appointed 2005-02-25 · Companies House
- Redspur (Holdings ) Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- REDSPUR SECURITIES LIMITEDbeneficial owner
- NORTHSTONE PROPERTIES LIMITEDbeneficial owner
- NORTHSTONE PROPERTIES NUMBER 2 LIMITEDbeneficial owner
- SONING, Robert Daniel
- director · British · appointed 2005-02-25 · Companies House
- BERG, Simon Mark
- director · British · appointed 2005-02-25 · resigned · Companies House
- CARGIL MANAGEMENT SERVICES LIMITED
- corporate secretary · appointed 2008-02-29 · resigned · Companies House
- E L SERVICES LIMITED
- corporate secretary · appointed 2005-11-24 · resigned · Companies House
- L & A REGISTRARS LIMITED
- corporate nominee director · appointed 2002-11-26 · resigned · Companies House
- L & A SECRETARIAL LIMITED
- corporate nominee secretary · appointed 2002-11-26 · resigned · Companies House
- LEWIS, Sarah Rhiannon
- secretary · British · appointed 2002-11-26 · resigned · Companies House
- SAUNDERS, Philip James
- director · British · appointed 2002-11-26 · resigned · Companies House
10 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KMIT (ABBEY ROAD) LIMITED?
- What is KMIT (ABBEY ROAD) LIMITED's risk level?
- Where does KMIT (ABBEY ROAD) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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