- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
Westark Properties Limited
Westark Properties Limited — dissolved UK company, incorporated 2004 (gb-coh:05112202). UBO chain traced 5 hops, 1 owner, 20 officers. Every claim linked to…
A dissolved GB company still carrying a resolved 5-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2004-04-26
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 27 Knightsbridge, London, SW1X 7LY, United Kingdom
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.
- Westark Properties Limited
None in current sources.
5-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 Westark Properties Limited, 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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UBO trace
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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.
- 05112202
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2004-04-26
- Registered office
- 27 Knightsbridge, London, SW1X 7LY, United Kingdom
- SIC
- 70100
People & control
17 parties · 4 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.
- CAPE, Jeremy David
- director · British,Argentine · appointed 2021-02-25 · Companies House
- Coroin Limited
- corporate PSC · 75–100% shares · England & Wales · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies- His Highness Sheikh Hamad Bin Khalifa Al Thanibeneficial owner
- MHG SENIOR BORROWER LIMITEDbeneficial owner
- His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thanibeneficial owner
- PASHA, Nasir
- director · British · appointed 2021-02-25 · Companies House
- SOCKER, Marc Nathan
- director · British · appointed 2018-12-01 · Companies House
- ALDEN, Stephen Jude
- director · Maltese · appointed 2006-07-24 · resigned · Companies House
- ALLEN, David Weston
- director · Irish · appointed 2004-07-29 · resigned · Companies House
- BAKHOS, Fady
- director · French · appointed 2016-02-29 · resigned · Companies House
- CUNNINGHAM, Liam
- director · Irish · appointed 2015-06-04 · resigned · Companies House
- DONNELLY, Peter Joseph
- director · Irish · appointed 2004-04-27 · resigned · Companies House
- DOWD, Thomas Patrick
- secretary · Irish · appointed 2004-04-27 · resigned · Companies House
- director · Irish · appointed 2004-04-27 · resigned · Companies House
- EDWARDS, Sara Louise
- secretary · British · appointed 2006-07-24 · resigned · Companies House
- director · British · appointed 2006-07-24 · resigned · Companies House
- FRANCE, Malcolm Ronald
- secretary · British · appointed 2005-08-30 · resigned · Companies House
- director · British · appointed 2004-07-29 · resigned · Companies House
- GIBBONS, Clive Anthony
- secretary · British · appointed 2007-02-08 · resigned · Companies House
- director · British · appointed 2007-02-08 · resigned · Companies House
- HENNEBRY, Mark Nicholas
- director · Irish · appointed 2005-08-30 · resigned · Companies House
- MCKENNA, Geraldine Maria Martina
- director · Irish · appointed 2005-04-05 · resigned · Companies House
- WALKER, Carole
- secretary · British · appointed 2009-05-01 · resigned · Companies House
- WATERLOW SECRETARIES LIMITED
- corporate nominee secretary · appointed 2004-04-26 · resigned · Companies House
17 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Westark Properties Limited?
- What is Westark Properties Limited's risk level?
- Where does Westark Properties Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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