LIVE · CORPUS
The finding
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 7
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 8
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2017-04-28
- Legal form
- ltd
- Activity
- 56101, 94990
- Registered office
- 103 Gaunt Street, London, SE1 6DP, United Kingdom
Low
Risk
79 BOROUGH ROAD LIMITED is a ltd registered in GB, incorporated 2017-04-28 (active).
/03
Ownership & control
Owners / controllers
- 79 BOROUGH ROAD LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-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.
- 10746952
- Status
- active
- Type
- ltd
- Incorporated
- 2017-04-28
- Registered office
- 103 Gaunt Street, London, SE1 6DP, United Kingdom
- SIC
- 56101, 94990
Officers · 3 active
- MCALLISTER, Caitlindirector · British · appt 2024-06-25
- MONTGOMERY, Sarah Chloedirector · British · appt 2024-06-25
- PRESENCER, Lohandirector · British · appt 2018-02-26
- ASHMAN, Jonathan Paul(resigned)director · British · appt 2018-05-03
- BEVAN, Jonathan David(resigned)director · British · appt 2017-04-28
- FARROW, Ben(resigned)director · British · appt 2018-05-03
- LEWARNE, Mark(resigned)director · British · appt 2018-02-27
Beneficial owners · PSC · 1 current
- ■Ministry Of Sound Properties Limited75–100% sharescorporate PSC · United Kingdom · since 2017-04-28 · trace owners →
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.
MINISTRY OF SOUND PROPERTIES LIMITED
- MINISTRY VENUES LIMITEDbeneficial owner
- TM - CENTRAL SERVICES LIMITEDbeneficial owner
- MINISTRY OF SOUND GROUP LIMITEDbeneficial owner
- Mr Lohan Presencerbeneficial owner
- MINISTRY OF SOUND GROUP LIMITEDbeneficial owner
- Mr Lohan Presencerbeneficial owner
- TM - CENTRAL SERVICES LIMITEDbeneficial owner
- TM - SHEPHERDS BUSH LIMITEDbeneficial owner
- MINISTRY VENUES LIMITEDbeneficial owner