Who owns 2 PENSHURST GARDENS EDGWARE LIMITED?

In the current sources, 2 PENSHURST GARDENS EDGWARE LIMITED is connected to Medicx Fund Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 2 PENSHURST GARDENS EDGWARE LIMITED's risk level?

WhiteIntel flags 2 PENSHURST GARDENS EDGWARE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 2 PENSHURST GARDENS EDGWARE LIMITED appear across sources?

2 PENSHURST GARDENS EDGWARE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

2 PENSHURST GARDENS EDGWARE LIMITED

Name: 2 PENSHURST GARDENS EDGWARE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 2 PENSHURST GARDENS EDGWARE LIMITED, Company, GB

2 PENSHURST GARDENS EDGWARE LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06446712). UBO chain traced 1 hop, 1 owner, 6 officers. Cited to 2…

OO GB-COH-06446712Inc. 06 Dec 2007ltdGB

Ownership graph Export .md

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Live UK registry

The finding

Beneficial control traces into Guernsey, a secrecy / flag-of-convenience jurisdiction.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2007-12-06
Legal form: ltd
Activity: 68320
Registered office: 74 Brent Street, London, NW4 2ES, England

/02

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

2 PENSHURST GARDENS EDGWARE LIMITED
- Medicx Fund Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for 2 PENSHURST GARDENS EDGWARE LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of 2 PENSHURST GARDENS EDGWARE LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on 2 PENSHURST GARDENS EDGWARE LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 06446712
Status: active
Type: ltd
Incorporated: 2007-12-06
Registered office: 74 Brent Street, London, NW4 2ES, England
SIC: 68320

/04

People & control

6 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AUSTIN, David Christopher
- director · British · appointed 2024-01-01 · Companies House
●
SUFRIN, Aryeh Chaim
- director · British · appointed 2021-12-21 · Companies House
●
HARRISON, Michael Storm
- director · Welsh · appointed 2007-12-06 · resigned · Companies House
●
LONGIA, Amar Raj
- secretary · British · appointed 2007-12-06 · resigned · Companies House
- director · British · appointed 2007-12-06 · resigned · Companies House
■
Medicx Fund Limited
- corporate PSC · 75–100% shares · Guernsey · ceased 2018-01-01 · CH · PSC register
Also holds roles at 7 other companies
- Medicx Fund Limitedbeneficial owner
- MXF PROPERTIES IX LIMITEDbeneficial owner
- MXF PROPERTIES III LIMITEDbeneficial owner
●
YOUNG, James Westerton Sinclair
- director · British · appointed 2016-12-07 · resigned · Companies House

6 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns 2 PENSHURST GARDENS EDGWARE LIMITED?: In the current sources, 2 PENSHURST GARDENS EDGWARE LIMITED is connected to Medicx Fund Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is 2 PENSHURST GARDENS EDGWARE LIMITED's risk level?: WhiteIntel flags 2 PENSHURST GARDENS EDGWARE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 2 PENSHURST GARDENS EDGWARE LIMITED appear across sources?: 2 PENSHURST GARDENS EDGWARE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 2 PENSHURST GARDENS EDGWARE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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