Who owns CHELSEA AUCTIONS LIMITED?

In the current sources, CHELSEA AUCTIONS LIMITED is connected to Mr Terence Shelby Cole, Mr Mark Neil Steinberg, Mr Terence Shelby Cole, Mr Mark Neil Steinberg. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CHELSEA AUCTIONS LIMITED's risk level?

WhiteIntel flags CHELSEA AUCTIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHELSEA AUCTIONS LIMITED appear across sources?

CHELSEA AUCTIONS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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CHELSEA AUCTIONS LIMITED

Name: CHELSEA AUCTIONS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHELSEA AUCTIONS LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02Key factsRisk signal

Status: dissolved
Incorporated: 2014-12-15
Legal form: ltd
Activity: 46190
Registered office: 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

Low

Risk

CHELSEA AUCTIONS LIMITED is a ltd registered in GB, incorporated 2014-12-15 (dissolved).

/03Ownership & control

Owners / controllers

CHELSEA AUCTIONS LIMITED
- Mr Terence Shelby Cole· beneficial owner50%· via OpenOwnership
- Mr Mark Neil Steinberg· beneficial owner50%· via OpenOwnership
- Mr Terence Shelby Cole· beneficial owner37.5%· via ch_psc
- Mr Mark Neil Steinberg· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04Company profilelive · Companies House

Company no.: 09355365
Status: dissolved
Type: ltd
Incorporated: 2014-12-15
Registered office: 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
SIC: 46190

Officers · 1 active

STEINBERG, Mark Neil
director · British · appt 2014-12-15
COLE, Terence Shelby(resigned)
director · British · appt 2014-12-15

Beneficial owners · PSC · 2 current

●
Mr Terence Shelby Cole
individual PSC · United Kingdom · since 2016-04-06
25–50% shares
●
Mr Mark Neil Steinberg
individual PSC · United Kingdom · since 2016-04-06
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CHELSEA AUCTIONS LIMITED. Notes are community-contributed leads, not verified facts.

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