---
title: "18 /19 LOWNDES SQUARE (FREEHOLD) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aca94aa8-a661-59ec-b598-e2e9dc9a0ae7
json: https://whiteintel.dev/api/public/dossier/aca94aa8-a661-59ec-b598-e2e9dc9a0ae7
identifier: oo:GB-COH-08040145
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 18 /19 LOWNDES SQUARE (FREEHOLD) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08040145`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aca94aa8-a661-59ec-b598-e2e9dc9a0ae7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aca94aa8-a661-59ec-b598-e2e9dc9a0ae7  

## Ownership & control

### Owners / controllers

- **Mr Michael Charles Esfandi** (beneficial owner) — 50% — https://whiteintel.dev/entity/d05a6cfd-050c-5a2b-a9bf-227670a1c695
- **Madison Ashley Huang** (beneficial owner) — 50% — https://whiteintel.dev/entity/46de88f6-b9ab-5dab-800d-b4d2840ae7d5
- **Madison Ashley Huang** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3438b2af-b48a-4256-a646-b139c882f7b8
- **Mr Walid Khaled Abu-Suud** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/705a45f6-be04-4c7e-955d-1a0fea4650e5
- **Mr Michael Charles Esfandi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c86df816-a252-4393-8e47-de9920ae100f

### UBO chain (walk to the ultimate owner)

1. **Mr Michael Charles Esfandi** — beneficial owner 50% → *18 /19 LOWNDES SQUARE (FREEHOLD) LIMITED*
1. **Madison Ashley Huang** — beneficial owner 50% → *18 /19 LOWNDES SQUARE (FREEHOLD) LIMITED*
1. **Madison Ashley Huang** — beneficial owner 37.5% → *18 /19 LOWNDES SQUARE (FREEHOLD) LIMITED*
1. **Mr Walid Khaled Abu-Suud** — beneficial owner 37.5% → *18 /19 LOWNDES SQUARE (FREEHOLD) LIMITED*
1. **Mr Michael Charles Esfandi** — beneficial owner 37.5% → *18 /19 LOWNDES SQUARE (FREEHOLD) LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `08040145`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-04-20
- **Registered office:** 116 Adelaide Jones, Seymour Place, London, W1H 1NW, England
- **SIC:** 68209

### Officers

- NIMBA, Mo — secretary · appointed 2016-04-01
- ABU-SUUD, Walid Khaled — director · Kuwaiti · appointed 2016-03-17
- FAKHRY, Haytham — director · British · appointed 2016-04-04
- PLATT, Russell Christopher — director · American · appointed 2016-03-17
- ESFANDI, Michael Charles — director · British · appointed 2012-04-20 · resigned 2021-01-08
- REA, Briony Jayne — director · British · appointed 2023-09-11 · resigned 2024-02-15
- ROTSEY, Carol Ann — director · British · appointed 2022-02-17 · resigned 2023-09-11
- USHER-WILSON, Amanda Clare — director · British · appointed 2016-03-17 · resigned 2017-12-21
- WINDSOR, Paul Justin — director · British · appointed 2018-06-29 · resigned 2022-02-17

### Beneficial owners (Persons with Significant Control)

- Mr Walid Khaled Abu-Suud — 25–50% shares · individual PSC · England — since 2023-09-26
- Madison Ashley Huang — 25–50% shares · individual PSC · England — ceased 2023-09-26
- Mr Michael Charles Esfandi — 25–50% shares · individual PSC · England — ceased 2021-01-08

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08040145
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08040145

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **18 /19 LOWNDES SQUARE (FREEHOLD) LIMITED**. Human view: https://whiteintel.dev/entity/aca94aa8-a661-59ec-b598-e2e9dc9a0ae7 · Structured JSON: https://whiteintel.dev/api/public/dossier/aca94aa8-a661-59ec-b598-e2e9dc9a0ae7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._