LIVE · CORPUS
The finding
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 7
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 10
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2014-02-11
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 14 Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom
Low
Risk
MUSWELL HILL LTD is a ltd registered in GB, incorporated 2014-02-11 (active).
/03
Ownership & control
Owners / controllers
- MUSWELL HILL LTD
Holdings / subsidiaries
- MUSWELL HILL LTD
Walk the full UBO chain
10 hops lockedStandard
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
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 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 08886806
- Status
- active
- Type
- ltd
- Incorporated
- 2014-02-11
- Registered office
- 14 Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom
- SIC
- 68209
Officers · 2 active
- DAGAN, Gevadirector · Dutch · appt 2023-05-31
- SPITZ, Bernarddirector · British · appt 2016-10-19
- ELDAR, Eitan Nathan(resigned)director · Polish · appt 2014-11-23
- GREEN, Simcha Asher(resigned)director · British · appt 2014-11-24
- MANOACH, Avishay(resigned)director · Polish · appt 2016-01-27
- REICHMANN, David Chaim(resigned)director · British · appt 2014-02-11
- ZAHAR, Dafna(resigned)director · Austrian · appt 2014-09-18
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2024-06-30
- Accounts due
- 2026-06-26overdue
- Confirmation stmt due
- 2026-11-10
- Outstanding charges
- 1
/07
Directorship network
4 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
MUSWELL HILL LEASE LIMITED
- Mr Geva Daganbeneficial owner
- Mr Geva Daganbeneficial owner
MUSWELL B LIMITED
- MUSWELL H LIMITEDbeneficial owner
- MUSWELL H LIMITEDbeneficial owner