Skip to content
Home
LIVE · CORPUS
Dossier

35 GLENLOCH ROAD LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
13
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2003-04-04
Legal form
ltd
Activity
68320
Registered office
35c Glenloch Road, Belsize Park, London, NW3 4DJ, England

35 GLENLOCH ROAD LIMITED is a ltd registered in GB, incorporated 2003-04-04 (active).

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
04723967
Status
active
Type
ltd
Incorporated
2003-04-04
Registered office
35c Glenloch Road, Belsize Park, London, NW3 4DJ, England
SIC
68320
Officers · 3 active
  • EVANS, Margaret Gwyneth
    secretary · appt 2018-01-01
  • EVANS, Margaret Gwyneth
    director · Canadian · appt 2018-01-01
  • PATEL, Bhavna
    director · British · appt 2008-01-15
  • PILAVACHI, Helly(resigned)
    secretary · Greek · appt 2004-07-14
  • REICHMAN, James Bernard(resigned)
    secretary · British · appt 2008-11-10
  • WILLIAMS, John Benedict Alan(resigned)
    secretary · British · appt 2003-04-04
  • JANE SECRETARIAL SERVICES LIMITED(resigned)
    corporate secretary · appt 2003-04-04
  • EVEREST, Christopher Mark(resigned)
    director · British · appt 2005-10-24
  • PILAVACHI, Helly(resigned)
    director · Greek · appt 2004-07-14
  • REICHMAN, James Bernard(resigned)
    director · British · appt 2008-11-10
  • STAUNTON, Brian(resigned)
    director · British · appt 2003-04-04
  • WILLIAMS, John Benedict Alan(resigned)
    director · British · appt 2003-04-04
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 35 GLENLOCH ROAD LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…