Ownership resolves 6 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 6
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 6
Key facts
Risk signal- Status
- active
- Incorporated
- 2006-08-30
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 40 Queen Anne Street, London, W1G 9EL
22 AMELIA STREET MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2006-08-30 (active).
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.
- 22 AMELIA STREET MANAGEMENT LIMITED
- 22 AMELIA STREET MANAGEMENT LIMITED
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 05919132
- Status
- active
- Type
- ltd
- Incorporated
- 2006-08-30
- Registered office
- 40 Queen Anne Street, London, W1G 9EL
- SIC
- 41100
- LIPTON, Elliot Stephendirector · British · appt 2006-08-30
- HALCROW, Michael David(resigned)secretary · British · appt 2006-08-30
- POLLARD, Paul Andrew(resigned)secretary · appt 2009-10-15
- WATERLOW SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2006-08-30
- DENTON, Benjamin David(resigned)director · British · appt 2006-08-30
- WATERLOW NOMINEES LIMITED(resigned)corporate nominee director · appt 2006-08-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
4 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- ADELAIDE WHARF MANAGEMENT LIMITEDbeneficial owner
- FIRST BASE LIMITEDbeneficial owner
- FIRST BASE LIMITEDbeneficial owner
- ADELAIDE WHARF MANAGEMENT LIMITEDbeneficial owner