- Sources fused
- 3
- Ownership hops held
- 6
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
FLEETWAY PROPERTIES LIMITED
FLEETWAY PROPERTIES LIMITED — active UK company, incorporated 1983 (oo:GB-COH-01748412). UBO chain traced 6 hops, 4 owners, 4 holdings, 13 officers. Cited to…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1983-08-26
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 5 Fleet Place, 1st Floor, London, EC4M 7RD, England
Also appears in
The same real-world entity, resolved across sources.
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.
- FLEETWAY PROPERTIES LIMITED
- FLEETWAY PROPERTIES LIMITED
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on FLEETWAY PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 01748412
- Status
- active
- Type
- ltd
- Incorporated
- 1983-08-26
- Registered office
- 5 Fleet Place, 1st Floor, London, EC4M 7RD, England
- SIC
- 41100
| Metric | 2025 |
|---|---|
| Net assets | £4,597,835 |
| Shareholder funds | £4,597,835 |
| Fixed assets | £1,166 |
| Current assets | £4,630,160 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
14 parties · 4 currentEvery 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.
- MARKOVITZ, Jonathan Owen
- director · British · appointed 2010-03-23 · Companies House
- director · British · resigned · Companies House
- MARKOVITZ, Paul Hugh
- secretary · British · appointed 2003-08-01 · Companies House
- director · British · appointed 2001-11-20 · Companies House
- ROUACH, Albert
- individual PSC · 75–100% shares · England · since 2025-04-08 · CH · PSC register
- director · French · resigned · Companies House
- ROUACH, Ruth
- director · British · appointed 2022-05-06 · Companies House
- Apex International Consulting S.A.
- corporate PSC · 75–100% shares · Switzerland · ceased 2025-04-08 · CH · PSC register
- ARGYLL (SPRINGFIELD AVENUE) LTDAlso holds roles at 2 other companies
- Newday Investments Limitedbeneficial owner
- Rochelle Markovitzbeneficial owner
- BROMLEY, Gillian Renee
- secretary · Irish · appointed 1995-06-28 · resigned · Companies House
- director · Irish · appointed 1995-06-28 · resigned · Companies House
- Dalewood LimitedAlso holds roles at 15 other companies
- Dalewood Limitedbeneficial owner
- TAMSEL (UK) LIMITEDbeneficial owner
- MORGAN HUNT GROUP LIMITEDbeneficial owner
- EAST STREET (COGGESHALL) LIMITEDAlso holds roles at 1 other company
- ALLOWAY INVESTMENTS LTDbeneficial owner
- FLEETWAY PROPERTIES LIMITEDAlso holds roles at 6 other companies
- ARGYLL (SPRINGFIELD AVENUE) LTDbeneficial owner
- RIDDLESDOWN (PURLEY) LIMITEDbeneficial owner
- Apex International Consulting S.A.beneficial owner
- Intertrust Nv
- corporate PSC · 75–100% shares · Netherlands · ceased 2024-07-03 · CH · PSC register
- MARKOVITZ, Brian Colin
- director · British · appointed 2005-12-01 · resigned · Companies House
- director · British · appointed 1994-11-17 · resigned · Companies House
- director · British · resigned · Companies House
- MARKOVITZ, Ivor Arnold
- director · British · resigned · Companies House
- RODERICKS & CO - CHARTERED ACCOUNTANTS
- corporate secretary · resigned · Companies House
14 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FLEETWAY PROPERTIES LIMITED?
- What is FLEETWAY PROPERTIES LIMITED's risk level?
- Where does FLEETWAY PROPERTIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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