LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 16
- Beneficial owners
- 1
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1984-05-24
- Legal form
- ltd
- Activity
- 98000
- Registered office
- 10-13 Daniel Close, Robinson Road, London, SW17 9DD
Low
Risk
DANIEL HOUSE MANAGEMENT LIMITED is a ltd registered in GB, incorporated 1984-05-24 (active).
/03
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.
Owners / controllers
- DANIEL HOUSE MANAGEMENT LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 01819020
- Status
- active
- Type
- ltd
- Incorporated
- 1984-05-24
- Registered office
- 10-13 Daniel Close, Robinson Road, London, SW17 9DD
- SIC
- 98000
Officers · 5 active
- WILLIAMS, Shermainesecretary · appt 2022-05-28
- HAMILTON, Georgedirector · British
- HUSSAIN, Iftekhar Tabarakdirector · British · appt 2022-06-01
- SHOTTER, Ann Rosemarydirector · British · appt 2000-07-29
- WILLIAMS, Shermaine Annedirector · British · appt 2005-04-22
- HAMILTON, George(resigned)secretary · British
- BABA, Sarah(resigned)director · British · appt 2015-08-13
- CHEESEBOROUGH, Joanne(resigned)director · British · appt 2006-08-11
- EVANS, Alun(resigned)director · British · appt 1994-04-24
- FAWCITT, Mark(resigned)director · British
- KINSELLA, Jaimie Christopher(resigned)director · British · appt 2000-06-21
- LACEY, Alice Emilia Rose(resigned)director · British · appt 2017-06-05
Beneficial owners · PSC · 0 current
- ●Mr George Hamiltonsignificant influence or controlindividual PSC · United Kingdom · ceased 2022-05-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.