- Sources fused
- 2
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED
CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08418875). UBO chain traced 13 hops, 4 owners, 20 officers.…
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-02-25
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 20 Triton Street, London, NW1 3BF, United Kingdom
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.
- CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED
None in current sources.
13-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 CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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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
2 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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 08418875
- Status
- active
- Type
- ltd
- Incorporated
- 2013-02-25
- Registered office
- 20 Triton Street, London, NW1 3BF, United Kingdom
- SIC
- 41100
People & control
23 parties · 5 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.
- Bl Residual Holding Company Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-02-21 · CH · PSC register
Also holds roles at 20 other companies- INSISTMETAL 2 LIMITEDbeneficial owner
- BL SHOREDITCH GENERAL PARTNER LIMITEDbeneficial owner
- MOORAGE (PROPERTY DEVELOPMENTS) LIMITEDbeneficial owner
- BRITISH LAND COMPANY SECRETARIAL LIMITED
- corporate secretary · appointed 2016-12-06 · Companies House
- CHRISTOFIS, Alexander
- director · British · appointed 2023-12-22 · Companies House
- KENDALL, Stewart Andrew
- director · British · appointed 2023-06-30 · Companies House
- MACEY, Paul Stuart
- director · British · appointed 2016-02-22 · Companies House
- BARZYCKI, Sarah Morrell
- director · British · appointed 2013-02-25 · resigned · Companies House
- Bl Baker Co 2012 Limited
- corporate PSC · 75–100% shares · England · ceased 2017-02-25 · CH · PSC register
Also holds roles at 5 other companies- BL PICCADILLY RESIDENTIAL LIMITEDbeneficial owner
- WIIS CLARGES OFFICES LIMITEDbeneficial owner
- PARWICK HOLDINGS LIMITEDbeneficial owner
- Bl Intermediate Holding Company Limited
- corporate PSC · 75–100% shares · England · ceased 2018-02-21 · CH · PSC register
- BRAINE, Anthony
- director · British · appointed 2013-02-25 · resigned · Companies House
- BUTTERS, Charles
- director · British · appointed 2013-02-25 · resigned · Companies House
- CARTER, Simon Geoffrey
- director · British · appointed 2013-02-25 · resigned · Companies House
- EKPO, Ndiana
- secretary · appointed 2013-02-25 · resigned · Companies House
- ELLIOTT, Richard
- director · British · appointed 2013-07-03 · resigned · Companies House
- FORSHAW, Christopher Michael John
- director · British · appointed 2013-02-25 · resigned · Companies House
- MCNUFF, Jonathan Charles
- director · British · appointed 2016-02-22 · resigned · Companies House
- MIDDLETON, Charles John
- director · British · appointed 2016-02-22 · resigned · Companies House
- PENRICE, Victoria Margaret
- director · British · appointed 2014-08-01 · resigned · Companies House
- ROBERTS, Timothy Andrew
- director · British · appointed 2013-02-25 · resigned · Companies House
- ROBSON, Thomas
- director · British · appointed 2019-10-09 · resigned · Companies House
- SAMUEL, Robert
- director · British · appointed 2013-07-03 · resigned · Companies House
- TAUNT, Nicholas Henry
- director · British · appointed 2020-10-05 · resigned · Companies House
- VANDEVIVERE, Jean-Marc
- director · French · appointed 2013-02-25 · resigned · Companies House
- WEBB, Nigel Mark
- director · British · appointed 2013-02-25 · resigned · Companies House
23 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED?
- What is CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED's risk level?
- Where does CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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