--- title: "78 CANFIELD GARDENS NW6 LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/c3137ce0-ec48-53dd-a1ef-b94a991162cb json: https://whiteintel.dev/api/public/dossier/c3137ce0-ec48-53dd-a1ef-b94a991162cb identifier: oo:GB-COH-05595302 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # 78 CANFIELD GARDENS NW6 LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-05595302` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/c3137ce0-ec48-53dd-a1ef-b94a991162cb **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3137ce0-ec48-53dd-a1ef-b94a991162cb ## Ownership & control ### Owners / controllers - **Mr David Simon Charteris Mallinson** (beneficial owner) — 50% — https://whiteintel.dev/entity/3013338a-eeb1-5686-9385-fb042417ac5e - **78 CANFIELD GARDENS NW6 LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/c3137ce0-ec48-53dd-a1ef-b94a991162cb - **Mrs Marine Marie Edith Mallinson** (beneficial owner) — 50% — https://whiteintel.dev/entity/0b7ba334-0e13-5a92-9631-2c4304261b2d - **Ms Catherine Demoisy** (beneficial owner) — 50% — https://whiteintel.dev/entity/0835a14d-055c-5ee2-a297-18ea8aacd3a5 - **Ms Angela Lucille Sorkin** (beneficial owner) — 50% — https://whiteintel.dev/entity/a793d044-8d6c-5209-96c6-82ae8e2b6fb9 - **NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/4b99dc26-835a-5dcc-907e-4d93261b3a19 - **Ms Ariel Josepha Isaacs** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7e54fc52-8fe4-496f-9bde-c72f061eacbf - **Mr Yassine Touahri** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4daf623a-d9d0-4fcf-9f40-26525f2ddd05 - **Mr David Simon Charteris Mallinson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ea4d4bef-39fb-481a-bfa0-19ff997e64c7 - **Mountview Estates Plc** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fa3503f8-981b-4a37-99f1-ffe664a24e7d - **Mrs Marine Marie Edith Mallinson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3bfc6ef6-8495-41a5-8bfb-35e7e4ca42ec - **NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4b99dc26-835a-5dcc-907e-4d93261b3a19 - **Ms Catherine Demoisy** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f1158712-0215-4484-b0ef-e9fe909600af - **Ms Angela Lucille Sorkin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/74aaa80d-ea2f-44e0-b302-cf4b69ae97c3 ### UBO chain (walk to the ultimate owner) A **32-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:** `05595302` - **Status:** active - **Type:** ltd - **Incorporated:** 2005-10-18 - **Registered office:** 113 Shirland Road, London, W9 2EW, England - **SIC:** 98000 ### Officers - [PROPERTIES ACTUALLY LIMITED](https://whiteintel.dev/entity/b130a5be-823f-5775-a501-2e8facf80a5e) — corporate secretary · appointed 2022-09-30 - ISAACS, Ariel Josepha — director · American,Canadian · appointed 2025-09-29 - MALLINSON, David Simon Charteris — director · British · appointed 2024-10-02 - MALLINSON, Marine Marie Edith — director · French · appointed 2025-09-29 - TOUAHRI, Yassine — director · British,French · appointed 2025-09-29 - LENNKH, Matthias — secretary · French · appointed 2005-10-18 · resigned 2007-12-13 - CHALFEN SECRETARIES LIMITED — corporate nominee secretary · appointed 2005-10-18 · resigned 2005-10-18 - [DEFRIES & ASSOCIATES LIMITED](https://whiteintel.dev/entity/c3137ce0-ec48-53dd-a1ef-b94a991162cb) — corporate secretary · appointed 2007-12-13 · resigned 2014-07-22 - DEMOISY, Catherine — director · French · appointed 2009-12-11 · resigned 2024-09-29 - LENNKH, Matthias — director · French · appointed 2005-10-18 · resigned 2009-08-10 - SORKIN, Angela Lucille — director · British · appointed 2005-10-18 · resigned 2025-09-29 - CHALFEN NOMINEES LIMITED — corporate nominee director · appointed 2005-10-18 · resigned 2005-10-18 ### Beneficial owners (Persons with Significant Control) - Ms Ariel Josepha Isaacs — 25–50% shares · individual PSC · England — since 2025-03-27 - Mr Yassine Touahri — 25–50% shares · individual PSC · England — since 2025-03-27 - Mr David Simon Charteris Mallinson — 25–50% shares · individual PSC · England — since 2023-12-29 - Mrs Marine Marie Edith Mallinson — 25–50% shares · individual PSC · England — since 2023-12-29 - Mountview Estates Plc — 25–50% shares · corporate PSC · England — since 2023-09-29 - Ms Angela Lucille Sorkin — 25–50% shares · individual PSC · England — ceased 2025-03-27 - Ms Catherine Demoisy — 25–50% shares · individual PSC · England — ceased 2023-12-29 - [Northumberland & Durham Property Trust Limited](https://whiteintel.dev/entity/4b99dc26-835a-5dcc-907e-4d93261b3a19) — 25–50% shares · corporate PSC · England — ceased 2023-09-29 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05595302 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05595302 ## 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 **78 CANFIELD GARDENS NW6 LIMITED** — https://whiteintel.dev/entity/c3137ce0-ec48-53dd-a1ef-b94a991162cb · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **78 CANFIELD GARDENS NW6 LIMITED**. Human view: https://whiteintel.dev/entity/c3137ce0-ec48-53dd-a1ef-b94a991162cb · Structured JSON: https://whiteintel.dev/api/public/dossier/c3137ce0-ec48-53dd-a1ef-b94a991162cb._ _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"._