- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
MLAM - 81-85 HIGH ST LTD
MLAM - 81-85 HIGH ST LTD — active UK company, incorporated 2023 (oo:GB-COH-15243244). UBO chain traced 10 hops, 4 owners, 2 officers. Cited to 2 registries.
Beneficial control traces into Cyprus, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-10-28
- Legal form
- ltd
- Activity
- 41100, 68209
- Registered office
- Unit 7 Mulberry Place, Pinnell Road, Eltham, London, SE9 6AR, 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.
- MLAM - 81-85 HIGH ST LTD
None in current sources.
10-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 MLAM - 81-85 HIGH ST LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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.
- 15243244
- Status
- active
- Type
- ltd
- Incorporated
- 2023-10-28
- Registered office
- Unit 7 Mulberry Place, Pinnell Road, Eltham, London, SE9 6AR, United Kingdom
- SIC
- 41100, 68209
People & control
4 parties · 3 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.
- MACEDO, Christina Andreade
- director · Cypriot · appointed 2023-10-28 · Companies House
- MACEDO, Joseph Anthony
- director · British · appointed 2023-10-28 · Companies House
- individual PSC · 75–100% shares · England · since 2023-10-28 · CH · PSC register
- Noblenest Developments Ltd
- corporate PSC · 75–100% shares · Cyprus · since 2024-04-08 · CH · PSC register
Also holds roles at 3 other companies- 1 HIGH STREET SUTTON LTDbeneficial owner
- 81-85 HIGH STREET SIDCUP - COMMERCIAL LTDbeneficial owner
- 81-85 HIGH STREET - MIDLAND COURT LTDbeneficial owner
- Mlam Ltd
- corporate PSC · 75–100% shares · Cyprus · ceased 2024-04-08 · CH · PSC register
Also holds roles at 3 other companies- ML-AM-430 LHR-01 LTDbeneficial owner
- ML-AM- 2-6 -02 LTDbeneficial owner
- Mlam Ltdbeneficial owner
4 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MLAM - 81-85 HIGH ST LTD?
- What is MLAM - 81-85 HIGH ST LTD's risk level?
- Where does MLAM - 81-85 HIGH ST LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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