- Sources fused
- 3
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
LAGONDA RUSSELL PROPCO LIMITED
LAGONDA RUSSELL PROPCO LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04216881). UBO chain traced 17 hops, 7 owners, 20 officers, filed…
Ownership resolves 17 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2001-05-15
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Gorse Stacks House, George Street, Chester, CH1 3EQ, 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.
- LAGONDA RUSSELL PROPCO LIMITED
None in current sources.
17-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 LAGONDA RUSSELL PROPCO LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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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
3 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
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 04216881
- Status
- active
- Type
- ltd
- Incorporated
- 2001-05-15
- Registered office
- Gorse Stacks House, George Street, Chester, CH1 3EQ, United Kingdom
- SIC
- 68209
| Metric | 2025 |
|---|---|
| Turnover | £11,237,000 |
| Profit / (loss) | -£1,528,000 |
| Net assets | £31,867,000 |
| Cash | £6,000 |
| Shareholder funds | £92,650,000 |
| Current assets | £14,950,000 |
| Employees | 0 |
2 earlier years of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
21 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.
- BOUR, Patrick
- director · French · appointed 2018-07-25 · Companies House
- GAUTIER, Sophie
- director · French · appointed 2022-03-21 · Companies House
- Rocky Covivio Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-12-06 · CH · PSC register
Also holds roles at 11 other companies- GEORGE HOTEL INVESTMENTS HOLDCO LIMITEDbeneficial owner
- OXFORD SPIRES HOTEL LIMITEDbeneficial owner
- BLYTHSWOOD SQUARE HOTEL GLASGOW HOLDCO LIMITEDbeneficial owner
- AAIM SECRETARIAL SERVICES LTD
- corporate secretary · appointed 2007-08-08 · resigned · Companies House
- BARTLETT, Paul Eugene
- secretary · British · appointed 2001-05-15 · resigned · Companies House
- BENNISON, Matthew Edward
- secretary · British · appointed 2011-12-22 · resigned · Companies House
- director · British · appointed 2011-12-22 · resigned · Companies House
- director · British · appointed 2011-12-01 · resigned · Companies House
- BOAG, Timothy John Donald
- director · British · appointed 2001-05-15 · resigned · Companies House
- BURRELL, James Alexander
- director · British · appointed 2014-11-10 · resigned · Companies House
- CARPENTER, Paul
- director · British · appointed 2001-05-15 · resigned · Companies House
- CASTLEDINE, Trevor Vaughan
- director · British · appointed 2004-09-18 · resigned · Companies House
- CASTRO, Marcos
- secretary · British · appointed 2006-09-01 · resigned · Companies House
- EIGHTEEN, Stephen Brian
- director · British · appointed 2001-08-14 · resigned · Companies House
- director · British · appointed 2001-05-21 · resigned · Companies House
- ELTON, James Robert
- director · British · appointed 2006-12-19 · resigned · Companies House
- GALLAGHER, Geraldine Josephine
- secretary · Irish · appointed 2006-09-08 · resigned · Companies House
- GRAHAM, Annabel Susan
- secretary · British · appointed 2005-11-14 · resigned · Companies House
- Lagonda Russell Holdco Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-12-06 · CH · PSC register
Also holds roles at 1 other company- Covivio Hotelsbeneficial owner
- LONDON LAW SECRETARIAL LIMITED
- corporate nominee secretary · appointed 2001-05-15 · resigned · Companies House
- Principal Hayley Group Limited
- corporate PSC · 75–100% shares · England · ceased 2018-07-25 · CH · PSC register
Also holds roles at 15 other companies- LAGONDA LEEDS PROPCO LIMITEDbeneficial owner
- GRAND CENTRAL HOTEL COMPANY LIMITEDbeneficial owner
- PRINCIPAL HAYLEY LIMITEDbeneficial owner
- Rome Investco Ltd
- corporate PSC · right to appoint and remove directors · England · ceased 2018-07-25 · CH · PSC register
Also holds roles at 9 other companies- WOTTON HOUSE PROPERTIES LIMITEDbeneficial owner
- GRAND CENTRAL HOTEL COMPANY LIMITEDbeneficial owner
- GEORGE HOTEL INVESTMENTS LIMITEDbeneficial owner
- SIDOLI, Domenico
- secretary · Italian · appointed 2006-12-19 · resigned · Companies House
- THOMAS, Marina Louise
- secretary · British · appointed 2004-05-21 · resigned · Companies House
21 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LAGONDA RUSSELL PROPCO LIMITED?
- What is LAGONDA RUSSELL PROPCO LIMITED's risk level?
- Where does LAGONDA RUSSELL PROPCO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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