DUKE STREET VII LIMITED
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1998-05-18
- Legal form
- ltd
- Activity
- 64999
- Registered office
- Third Floor (East), Carrington House, 126 - 130 Regent Street, London, W1B 5SE, 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.
- DUKE STREET VII LIMITED
- DUKE STREET VII LIMITED
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
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- Direct connections (1 hop)
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 03565678
- Status
- active
- Type
- ltd
- Incorporated
- 1998-05-18
- Registered office
- Third Floor (East), Carrington House, 126 - 130 Regent Street, London, W1B 5SE, England
- SIC
- 64999
People & control
21 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.
- ALMOND, James William
- director · British · appointed 2019-09-12 · Companies House
- Duke Street Private Equity Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 9 other companies- DUKE STREET GENERAL PARTNER LIMITEDbeneficial owner
- MAPLE UK TOPCO LIMITEDbeneficial owner
- CLOVER UK TOPCO LIMITEDbeneficial owner
- HALL, Stuart Richard John
- director · British · appointed 2017-01-04 · Companies House
- LAWFORD, Jason
- director · British · appointed 2019-09-12 · Companies House
- TROUP, Alistair Westray Charles
- director · British · appointed 2015-09-30 · Companies House
- BELKIN, Jeffrey Philip
- director · British · appointed 2002-01-14 · resigned · Companies House
- CHARLTON, Peter John
- nominee director · British · appointed 1998-05-18 · resigned · Companies House
- CLIFFORD CHANCE SECRETARIES LIMITED
- corporate nominee secretary · appointed 1998-05-18 · resigned · Companies House
- EDWARD, Ian
- director · British · appointed 2004-11-10 · resigned · Companies House
- FULLERTON, Elaine Marie
- secretary · appointed 2013-05-31 · resigned · Companies House
- HOFF, Lilimarlen
- secretary · British · appointed 2007-08-06 · resigned · Companies House
- HUDSON, John Christopher Mozeen
- director · British · appointed 1999-11-18 · resigned · Companies House
- LEE, Graham William
- director · British · appointed 1998-06-23 · resigned · Companies House
- LEVINE, Adam
- secretary · appointed 2019-04-01 · resigned · Companies House
- LYONS, Martina
- secretary · Irish · appointed 1998-06-23 · resigned · Companies House
- MCMINNIES, Stuart Russell
- director · British · appointed 2015-09-30 · resigned · Companies House
- PANAYIDES, Andrew
- secretary · appointed 2015-12-22 · resigned · Companies House
- RICHARDS, Martin Edgar
- nominee director · British · appointed 1998-05-18 · resigned · Companies House
- SCOTT, Thomas James Buchan
- secretary · British · appointed 2000-02-10 · resigned · Companies House
- director · British · appointed 2000-02-10 · resigned · Companies House
- SUTHERLAND, Nikola Jan
- director · British · appointed 2009-10-05 · resigned · Companies House
21 parties · 5 current. Ceased and resigned records are retained as history.