- Sources fused
- 1
- Ownership hops held
- 35
An absent edge means not yet observed — never does not exist.
101 BARKING ROAD LIMITED
101 BARKING ROAD LIMITED — dissolved UK company, incorporated 2017 (oo:GB-COH-11007921). UBO chain traced 35 hops, 8 owners, 2 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 35-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2017-10-11
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, 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.
- 101 BARKING ROAD LIMITED
None in current sources.
35-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 101 BARKING 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.
- 11007921
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2017-10-11
- Registered office
- 1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England
- SIC
- 68209
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.
- Cck Property Investments Ltd
- corporate PSC · 75–100% shares · England · since 2017-11-02 · CH · PSC register
Also holds roles at 5 other companies- K CAPITAL LTDbeneficial owner
- GUARDIAN REAL ESTATE MANAGEMENT LIMITEDbeneficial owner
- CROWNGLEN LIMITEDbeneficial owner
- LEUZZI, Peter John
- director · British · appointed 2017-10-11 · Companies House
- SIMONS, Spencer Howard
- director · British · appointed 2017-10-11 · Companies House
- Crownglen Limited
- corporate PSC · 25–50% shares · England · ceased 2017-11-02 · CH · PSC register
Also holds roles at 7 other companies- CROWN COAST (ROMFORD) LIMITEDbeneficial owner
- Mr Spencer Howard Simonsbeneficial owner
- Mrs Emma Simonsbeneficial owner
- K Capital Ltd
- corporate PSC · 25–50% shares · England · ceased 2017-11-02 · CH · PSC register
Also holds roles at 4 other companies- CCK PROPERTY INVESTMENTS LTDbeneficial owner
- Ross Kempbeneficial owner
- K CAPITAL HOLDINGS LIMITEDbeneficial owner
- Wellpond Investment Holdings Ltd
- corporate PSC · 25–50% shares · England · ceased 2017-11-02 · CH · PSC register
Also holds roles at 15 other companies- CROWN COAST (HERTFORD) LIMITEDbeneficial owner
- CROWN COAST LIVING (COMMERCIAL ROAD) LIMITEDbeneficial owner
- CROWN COAST (SE18) LIMITEDbeneficial owner
6 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns 101 BARKING ROAD LIMITED?
- What is 101 BARKING ROAD LIMITED's risk level?
- Where does 101 BARKING ROAD LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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