LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 13
- Beneficial owners
- 1
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2000-07-14
- Legal form
- ltd
- Activity
- 81100
- Registered office
- 148 Leigham Court Road, London, SW16 2RJ
Low
Risk
148 LEIGHAM COURT ROAD MANAGEMENT COMPANY LTD. is a ltd registered in GB, incorporated 2000-07-14 (active).
/03
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.
Owners / controllers
- 148 LEIGHAM COURT ROAD MANAGEMENT COMPANY LTD.
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-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.
- 04034033
- Status
- active
- Type
- ltd
- Incorporated
- 2000-07-14
- Registered office
- 148 Leigham Court Road, London, SW16 2RJ
- SIC
- 81100
Officers · 4 active
- ARYA, Saeeddirector · British · appt 2000-07-14
- DENYSENKO, Romandirector · British · appt 2003-11-07
- HILARIS, Konstantinadirector · Greek · appt 2018-06-22
- WHITEHEAD, Steven Pauldirector · British · appt 2001-07-21
- ARYA, Saeed(resigned)secretary · British · appt 2007-09-01
- BUXTON, Paul Christopher(resigned)secretary · British · appt 2000-07-14
- ODEJIMI, Olugbenga(resigned)secretary · British · appt 2008-05-31
- WHITEHEAD, Steven Paul(resigned)secretary · British · appt 2002-04-20
- CHETTLEBURGH INTERNATIONAL LIMITED(resigned)corporate nominee secretary · appt 2000-07-14
- DUFFY, James, Dr(resigned)director · British · appt 2015-12-18
- JASKIEWICZ, Gregory(resigned)director · British · appt 2000-07-14
- LUBIENSKI, Andrew(resigned)director · British · appt 2000-07-14
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.