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27 BELGRAVE ROAD LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
18
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
1994-07-20
Legal form
ltd
Activity
98000
Registered office
Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN

27 BELGRAVE ROAD LIMITED is a ltd registered in GB, incorporated 1994-07-20 (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
2 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
02950890
Status
active
Type
ltd
Incorporated
1994-07-20
Registered office
Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN
SIC
98000
Officers · 6 active
  • WILLIS, Andrew Paul
    secretary · appt 2011-06-23
  • GATHANI, Toral, Dr
    director · British · appt 2001-07-16
  • HANSELAAR, Marcelle Lydia Barhndini
    director · Dutch · appt 1995-01-11
  • PARSONS, Andrew David
    director · British · appt 1998-04-30
  • PARSONS, Jennifer
    director · American · appt 1999-07-06
  • WILLIS, Andrew Paul
    director · New Zealander,British · appt 2011-06-23
  • DE GROOT, Jacobus Wilhelmus Johannes(resigned)
    secretary · appt 2010-03-26
  • GATHANI, Toral, Dr(resigned)
    secretary · British · appt 2001-07-16
  • PARSONS, Jennifer(resigned)
    secretary · American · appt 1999-07-06
  • SHARP, Jill Treharne(resigned)
    secretary · British · appt 1994-11-01
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1994-07-20
  • BARTER, John Harry(resigned)
    director · British · appt 1995-01-11
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 27 BELGRAVE ROAD LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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