- Sources fused
- 2
- Ownership hops held
- 18
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
METROCENTRE FINANCE PLC
METROCENTRE FINANCE PLC — active UK company, incorporated 2013 (oo:GB-COH-08704179). UBO chain traced 18 hops, 1 owner, 7 officers. Cited to 2 registries.
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-09-24
- Legal form
- plc
- Activity
- 64999
- Registered office
- 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- METROCENTRE FINANCE PLC
None in current sources.
18-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 METROCENTRE FINANCE PLC, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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
2 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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 08704179
- Status
- active
- Type
- plc
- Incorporated
- 2013-09-24
- Registered office
- 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- SIC
- 64999
People & control
6 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.
- ABRAHAMS, Susan Iris
- director · British · appointed 2018-08-31 · Companies House
- CSC CORPORATE SERVICES (LONDON) LIMITED
- corporate secretary · appointed 2013-09-24 · Companies House
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 248 other companies- SHAWBROOK MORTGAGE FUNDING HOLDINGS LIMITEDbeneficial owner
- DOWSON 2022-2 HOLDINGS LIMITEDbeneficial owner
- SALTAIRE FINANCE PLCbeneficial owner
- CSC DIRECTORS (NO.3) LIMITED
- corporate director · appointed 2013-09-24 · Companies House
- NOWACKI, John Paul, Mr.
- director · British · appointed 2013-09-24 · resigned · Companies House
- PARSALL, Debra Amy
- director · British · appointed 2017-01-27 · resigned · Companies House
- TOWNSON, Neil David
- director · British · appointed 2018-01-08 · resigned · Companies House
6 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns METROCENTRE FINANCE PLC?
- What is METROCENTRE FINANCE PLC's risk level?
- Where does METROCENTRE FINANCE PLC appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for METROCENTRE FINANCE PLC — nothing is disclosed before that.