LIVE · CORPUS
The finding
Ownership resolves 38 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 10
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 38
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2004-11-26
- Legal form
- ltd
- Activity
- 68320
- Registered office
- Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England
Low
Risk
BERESFORD WARD LIMITED is a ltd registered in GB, incorporated 2004-11-26 (active).
/03
Ownership & control
Owners / controllers
- BERESFORD WARD LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
38 hops lockedStandard
38-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
Company profile
live · Companies House- Company no.
- 05298531
- Status
- active
- Type
- ltd
- Incorporated
- 2004-11-26
- Registered office
- Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England
- SIC
- 68320
Officers · 2 active
- PERRETT, Steve Johndirector · British · appt 2022-07-29
- SALEH, Oudadirector · British · appt 2022-07-29
- BERESFORD-WARD, Lesley(resigned)secretary · British · appt 2004-11-26
- SECRETARIAL APPOINTMENTS LIMITED(resigned)corporate nominee secretary · appt 2004-11-26
- BERESFORD WARD, Lawrence Gerard(resigned)director · British · appt 2004-11-26
- BERESFORD WARD, Mark James Lawrence(resigned)director · British · appt 2004-11-26
- BERESFORD-WARD, Mark James Lawrence(resigned)director · British · appt 2010-11-26
- BERESFORD-WARD, Samantha Lisa(resigned)director · English · appt 2011-06-06
- KEENAN, John Joseph(resigned)director · British · appt 2024-07-01
- CORPORATE APPOINTMENTS LIMITED(resigned)corporate nominee director · appt 2004-11-26
Beneficial owners · PSC · 1 current
- ■Chase Buchanan Group Limited75–100% sharescorporate PSC · England · since 2022-07-29 · trace owners →
- ●Mr Mark James Lawrence Beresford-Wardsignificant influence or controlindividual PSC · ceased 2022-07-29
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
9 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.
CHASE BUCHANAN GROUP LIMITED
- LETS MOVE (UK) LIMITEDbeneficial owner
- MP SALES AND LETTINGS LTDbeneficial owner
- ARCTURUS CORPORATION LIMITEDbeneficial owner
- FIRSTPORT GROUP LIMITEDbeneficial owner
- MP ESTATE AGENTS LIMITEDbeneficial owner
- CAMPIONS GROUP LIMITEDbeneficial owner
- INTIRE LIMITEDbeneficial owner
- KAVANAGHS (RESIDENTIAL AND COMMERCIAL AGENTS) LIMITEDbeneficial owner
- CHASE BUCHANAN LIMITEDbeneficial owner