- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
SOHO ESTATES HOLDINGS LIMITED
SOHO ESTATES HOLDINGS LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07345112). UBO chain traced 7 hops, 3 owners, 4 holdings, 8 officers. Cited…
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2010-08-13
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England
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.
- SOHO ESTATES HOLDINGS LIMITED
- SOHO ESTATES HOLDINGS LIMITED
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- 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.
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Register record, filings & financials
live · Companies House- Company no.
- 07345112
- Status
- active
- Type
- ltd
- Incorporated
- 2010-08-13
- Registered office
- Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England
- SIC
- 68209
People & control
11 parties · 5 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.
- EGGLENTON, Melvyn John
- director · British · appointed 2011-03-03 · Companies House
- Fij Ptc Limited
- corporate PSC · 75–100% shares · England · since 2016-06-30 · CH · PSC register
Also holds roles at 2 other companies- JAMES LAWSON LIMITEDbeneficial owner
- ILONA ROSE INVESTMENTS LIMITEDbeneficial owner
- JAMES, Fawn Ilona
- director · British · appointed 2011-03-30 · Companies House
- individual PSC · significant influence or control · England · since 2016-06-30 · CH · PSC register
- JAMES, John
- director · British · appointed 2010-08-13 · Companies House
- individual PSC · significant influence or control · England · since 2016-07-30 · CH · PSC register
- O'SULLIVAN, Luke James Roderic
- secretary · appointed 2025-04-25 · Companies House
- director · British · appointed 2026-01-13 · Companies House
- HOLDHURST FARM ESTATE LIMITEDAlso holds roles at 1 other company
- Soho Estates Holdings Limitedbeneficial owner
- ILONA ROSE LIMITEDAlso holds roles at 3 other companies
- Ms Fawn Ilona Jamesbeneficial owner
- Mr John Jamesbeneficial owner
- Soho Estates Holdings Limitedbeneficial owner
- PAUL RAYMOND ORGANISATION LIMITEDAlso holds roles at 1 other company
- Soho Estates Holdings Limitedbeneficial owner
- QUINN, Mark Philip Wyndham
- director · British · appointed 2010-08-13 · resigned · Companies House
- SOHO ESTATES LIMITEDAlso holds roles at 3 other companies
- GULF INVESTOR LIMITEDbeneficial owner
- VICTOR GREEN PROPERTIES LIMITEDbeneficial owner
- Soho Estates Holdings Limitedbeneficial owner
- WOOD, Rachel
- secretary · appointed 2013-04-01 · resigned · Companies House
- director · English · appointed 2013-04-01 · resigned · Companies House
11 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SOHO ESTATES HOLDINGS LIMITED?
- What is SOHO ESTATES HOLDINGS LIMITED's risk level?
- Where does SOHO ESTATES HOLDINGS LIMITED appear across sources?
Community intel
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