Ownership resolves 14 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 6
- Officers
- 8
- Beneficial owners
- 4
- Same address
- 2
- UBO hops
- 14
Key facts
Risk signal- Status
- active
- Incorporated
- 1995-02-13
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 10 Hazel Gardens, Edgware, HA8 8PE, England
FINEDGE ESTATES LIMITED is a ltd registered in GB, incorporated 1995-02-13 (active).
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.
- FINEDGE ESTATES LIMITED
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 03020771
- Status
- active
- Type
- ltd
- Incorporated
- 1995-02-13
- Registered office
- 10 Hazel Gardens, Edgware, HA8 8PE, England
- SIC
- 68209
- SHAH, Samir Pravinsecretary · British · appt 1996-07-20
- MEHTA, Jayesh Chandrakantdirector · British · appt 1996-07-20
- SHAH, Samir Pravindirector · British · appt 1996-07-20
- SHAH, Sonal Samirdirector · British · appt 1995-02-13
- SHAH, Sonal(resigned)secretary · Indian · appt 1995-02-13
- APEX COMPANY SERVICES LIMITED(resigned)corporate nominee secretary · appt 1995-02-13
- MEHTA, Indu(resigned)director · British · appt 1995-08-01
- APEX NOMINEES LIMITED(resigned)corporate nominee director · appt 1995-02-13
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
20 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.
- Mr Samir Pravin Shahbeneficial owner
- Mrs Sonal Samir Shahbeneficial owner
- MANAGE PROPERTIES (FOLKESTONE) LTDbeneficial owner
- Mrs Sonal Samir Shahbeneficial owner
- Mr Samir Pravin Shahbeneficial owner
- MANAGE PROPERTIES (FOLKESTONE) LTDbeneficial owner
- CAPITAL CARE HOMES LIMITEDbeneficial owner
- Mrs Shweta Mehtabeneficial owner
- Mr Jayesh Chandrakant Mehtabeneficial owner
- INDOL LIMITEDbeneficial owner
- MM GARDENS LTDbeneficial owner
- WINIFRED PLACE LTDbeneficial owner
- WINIFRED PLACE LTDbeneficial owner
- INDOL LIMITEDbeneficial owner
- CAPITAL CARE HOMES LIMITEDbeneficial owner
- MM GARDENS LTDbeneficial owner
- AEL-Y-BRYN LIMITEDbeneficial owner
- SWN-Y-GAN LTDbeneficial owner
- Mrs Shweta Mehtabeneficial owner
- Mr Jayesh Chandrakant Mehtabeneficial owner