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LIVE · CORPUS
Dossier

73 OVERHILL ROAD MANAGEMENT COMPANY LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
10
Officers
15
Beneficial owners
5
UBO hops
10
/02

Key facts

Risk signal
Status
active
Incorporated
1993-01-04
Legal form
ltd
Activity
98100
Registered office
73a Overhill Road, London, SE22 0PQ

73 OVERHILL ROAD MANAGEMENT COMPANY LIMITED is a ltd registered in GB, incorporated 1993-01-04 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
10 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
02776993
Status
active
Type
ltd
Incorporated
1993-01-04
Registered office
73a Overhill Road, London, SE22 0PQ
SIC
98100
Officers · 3 active
  • DUMART-FLOWER, Claudine
    director · French · appt 2002-07-21
  • GRANVILLE, Nigel Gordon Anthony
    director · British · appt 2000-12-10
  • SNOWBALL CARR, Nicholas James
    director · British · appt 2021-01-21
  • ABBOTT, Gyles(resigned)
    secretary · British · appt 2000-12-03
  • DREWETT, Linda(resigned)
    secretary · British · appt 1993-01-04
  • GASKELL, Tom(resigned)
    secretary · British · appt 1993-02-04
  • MARTIN, Sophie Victoria(resigned)
    secretary · British · appt 2005-12-20
  • RAINBOW, Rebecca(resigned)
    secretary · appt 2012-01-26
  • C & M SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1993-01-04
  • ABBOTT, Fiona Jane(resigned)
    director · British · appt 2000-08-11
  • BROMAGE, Matthew John(resigned)
    director · British · appt 2012-01-25
  • COLE, Lynne Fiona(resigned)
    director · British · appt 1993-01-04
Beneficial owners · PSC · 4 current

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 73 OVERHILL ROAD MANAGEMENT COMPANY 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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