Who owns PARK MANSIONS LEASEHOLDERS LIMITED?

No ownership or control links for PARK MANSIONS LEASEHOLDERS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PARK MANSIONS LEASEHOLDERS LIMITED's risk level?

WhiteIntel flags PARK MANSIONS LEASEHOLDERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PARK MANSIONS LEASEHOLDERS LIMITED appear across sources?

PARK MANSIONS LEASEHOLDERS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

■

PARK MANSIONS LEASEHOLDERS LIMITED

Name: PARK MANSIONS LEASEHOLDERS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PARK MANSIONS LEASEHOLDERS LIMITED, Company, GB

LowActiveCompanyGB

private limited guarant nsc · GB · incorporated 2012 · Active

/01

Registry identity

Status: active
Incorporated: 2012-06-07
Legal form: private limited guarant nsc
Activity: 98000
Registered office: Flat 84a 141 Knightsbridge, London, SW1X 7QU

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

What you can do from here

Watch this record

We flag the moment ownership, filings or risk signals land on it.

United Kingdom coverage

What we ingest for United Kingdom — which registers, what each publishes, and how deep it goes.

Coverage for GB

Report a lead

Know a filing, a director or an owner we are missing? Point us at the source.

Send us the pointer

Expand in the graph Check the live UK register

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

31 Mar 2027Companies House
Accounts due
27 Jul 2026Companies House
Confirmation statement overdue
30 Jun 2025Companies House
Latest accounts made up
07 Jun 2012Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 08096719
Status: active
Type: private limited guarant nsc
Incorporated: 2012-06-07
Registered office: Flat 84a 141 Knightsbridge, London, SW1X 7QU
SIC: 98000

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2026-07-27overdue

/05

People & control

12 parties · 5 current

Every 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.

●
BORGOS, Ralpho
- director · American · appointed 2013-09-01 · Companies House
●
DUNN, George Roger
- director · British · appointed 2012-06-07 · Companies House
●
KINNEAR, Ian
- director · British · appointed 2015-07-15 · Companies House
●
NATHAN, Ganty-Guy
- director · Greek · appointed 2012-06-11 · Companies House
●
OMAR, Shameem
- director · British · appointed 2026-02-16 · Companies House
●
BALLANTYNE, Christine Anne, Ms.
- director · British · appointed 2012-06-11 · resigned · Companies House
●
CIPORINA, Nina
- director · Latvian · appointed 2012-06-11 · resigned · Companies House
●
CUTLER, Graham Harry
- secretary · British · appointed 2012-06-12 · resigned · Companies House
- director · British · appointed 2012-06-12 · resigned · Companies House
●
DONCASTER, John Dempster
- director · British · appointed 2012-06-11 · resigned · Companies House
●
KASSIANIDES, Mario
- director · Cypriot · appointed 2012-06-12 · resigned · Companies House
●
MACEDO GONTIJO, Suzane
- director · British · appointed 2012-06-11 · resigned · Companies House
●
MEHTA, Meenaz
- director · British · appointed 2012-06-11 · resigned · Companies House

12 parties · 5 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PARK MANSIONS LEASEHOLDERS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…