- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
MEMORIAL SPECIALISTS LTD
MEMORIAL SPECIALISTS LTD — active UK company, incorporated 2003 (oo:GB-COH-04635327). UBO chain traced 4 hops, 3 owners, 8 officers. Cited to 2 registries.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-01-13
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 869 High Road, London, N12 8QA
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.
- MEMORIAL SPECIALISTS LTD
None in current sources.
4-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 MEMORIAL SPECIALISTS LTD, 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.
- 04635327
- Status
- active
- Type
- ltd
- Incorporated
- 2003-01-13
- Registered office
- 869 High Road, London, N12 8QA
- SIC
- 82990
People & control
7 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.
- DEMETRI, Panayiotis
- secretary · British · appointed 2004-02-20 · Companies House
- director · British · appointed 2005-06-30 · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2021-05-19 · CH · PSC register
- Felsteads Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2021-05-19 · CH · PSC register
Also holds roles at 7 other companies- SEWARDSTONE LAND LIMITEDbeneficial owner
- VALLEYVIEW PROPERTIES LIMITEDbeneficial owner
- DEMETRIOU AND ENGLISH FUNERAL DIRECTORS LIMITEDbeneficial owner
- KOULIA, Penelope
- director · British · appointed 2004-02-20 · Companies House
- ACE REGISTRARS LIMITED
- corporate director · appointed 2003-01-13 · resigned · Companies House
- ACE SECRETARIES LIMITED
- corporate secretary · appointed 2003-01-13 · resigned · Companies House
- ZACHARIAS, Ann
- director · British · appointed 2003-01-13 · resigned · Companies House
- ZACHARIAS, Nicholas
- secretary · British · appointed 2003-01-13 · resigned · Companies House
- director · British · appointed 2003-01-13 · resigned · Companies House
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MEMORIAL SPECIALISTS LTD?
- What is MEMORIAL SPECIALISTS LTD's risk level?
- Where does MEMORIAL SPECIALISTS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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