---
title: "CLAYS COURT N16 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3ce64dc-ab07-48a3-ba6c-3e3e6992cfa4
json: https://whiteintel.dev/api/public/dossier/b3ce64dc-ab07-48a3-ba6c-3e3e6992cfa4
identifier: gb-coh:10522692
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CLAYS COURT N16 LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:10522692`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b3ce64dc-ab07-48a3-ba6c-3e3e6992cfa4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3ce64dc-ab07-48a3-ba6c-3e3e6992cfa4  

## Ownership & control

### Owners / controllers

- **Fd Secretarial Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/145bfd2b-c5e0-4a67-9b3d-db34a833a3b1
- **Ms Yvonne Vorhand** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/588bcd88-8a5a-4c17-b74f-309d6f9587f6
- **FLEETKIRK LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ff025c37-b9ce-5e83-8874-58267e830324
- **Mr Bernard Margulies** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/553a5ebc-d832-4c4e-bb15-da09d4d43b58
- **Mr Charles Mark Margulies** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5eac55ab-6997-48a6-8edb-799a8df537fe

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

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10522692`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-12-13
- **Registered office:** C/O 32 Castlewood Road, London, N16 6DW, England
- **SIC:** 68209

### Officers

- MARGULIES, Bernard — director · British · appointed 2025-07-11
- MARGULIES, Charles Mark — director · British · appointed 2017-03-01
- DUKE, Michael — director · British · appointed 2016-12-13 · resigned 2016-12-19
- HOCHHAUSER, Ronald — director · British · appointed 2017-03-01 · resigned 2022-01-02

### Beneficial owners (Persons with Significant Control)

- Mr Bernard Margulies — 25–50% shares · individual PSC · England — since 2025-07-11
- Mr Charles Mark Margulies — 25–50% shares · individual PSC · England — since 2017-03-01
- Ms Yvonne Vorhand — 25–50% shares · individual PSC · England — ceased 2025-07-18
- [Fleetkirk Limited](https://whiteintel.dev/entity/ff025c37-b9ce-5e83-8874-58267e830324) — 25–50% shares · corporate PSC · England — ceased 2021-05-20
- [Fd Secretarial Ltd](https://whiteintel.dev/entity/145bfd2b-c5e0-4a67-9b3d-db34a833a3b1) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-03-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10522692

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CLAYS COURT N16 LTD** — https://whiteintel.dev/entity/b3ce64dc-ab07-48a3-ba6c-3e3e6992cfa4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLAYS COURT N16 LTD**. Human view: https://whiteintel.dev/entity/b3ce64dc-ab07-48a3-ba6c-3e3e6992cfa4 · Structured JSON: https://whiteintel.dev/api/public/dossier/b3ce64dc-ab07-48a3-ba6c-3e3e6992cfa4._

_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"._