- Sources fused
- 2
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
144 MIDLAND ROAD LIMITED
144 MIDLAND ROAD LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10329110). UBO chain traced 15 hops, 5 owners, 6 officers. Cited to 2 registries.
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-08-15
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Pound House 62a Highgate High Street London N6 Fuse Accountants, Pound House, 62a Highgate High Street, London, N6 5HX, England
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.
- 144 MIDLAND ROAD LIMITED
None in current sources.
15-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 144 MIDLAND ROAD LIMITED, resolved and sourced — yours to keep, no subscription.
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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.
- 10329110
- Status
- active
- Type
- ltd
- Incorporated
- 2016-08-15
- Registered office
- Pound House 62a Highgate High Street London N6 Fuse Accountants, Pound House, 62a Highgate High Street, London, N6 5HX, England
- SIC
- 68209
People & control
9 parties · 5 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.
- Ajv Investments Limited
- corporate PSC · 25–50% shares · England · since 2016-08-16 · CH · PSC register
Also holds roles at 3 other companies- Mr Vijay Kumarbeneficial owner
- Mr Mohammed Abid Masoodbeneficial owner
- Mr Jeeten Patelbeneficial owner
- BREMNER, Nicole Sue
- director · British · appointed 2016-08-15 · Companies House
- KUMAR, Vijay
- director · British · appointed 2016-08-15 · Companies House
- Ordan Uk Limited
- corporate PSC · significant influence or control · England · since 2016-08-16 · CH · PSC register
Also holds roles at 29 other companies- INVORDAN WETTON LTDbeneficial owner
- ORDAN UK CROUCH END LIMITEDbeneficial owner
- DALSTON PROPERTY LTDbeneficial owner
- Rtr Property Developments Limited
- corporate PSC · significant influence or control · England · since 2016-08-16 · CH · PSC register
Also holds roles at 7 other companies- Mr Michael Klaus Junglingbeneficial owner
- Ms Nicole Sue Bremnerbeneficial owner
- 36C HARRINGTON GARDENS LTDbeneficial owner
- DODI, Abraham Aharon
- director · British · appointed 2016-08-15 · resigned · Companies House
- DUKE, Michael
- director · British · appointed 2016-08-15 · resigned · Companies House
- MASOOD, Mohammed Abid
- director · British · appointed 2016-08-15 · resigned · Companies House
- PATEL, Jeeten
- director · British · appointed 2016-08-15 · resigned · Companies House
9 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns 144 MIDLAND ROAD LIMITED?
- What is 144 MIDLAND ROAD LIMITED's risk level?
- Where does 144 MIDLAND ROAD LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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