- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
STABLES MARKET (CAMDEN) LIMITED
STABLES MARKET (CAMDEN) LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03158980). UBO chain traced 4 hops, 4 owners, 20 officers. Cited to 2…
Beneficial control traces into Isle Of Man, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1996-02-14
- Legal form
- ltd
- Activity
- 47890
- Registered office
- Labs Dockray, 1-7 Dockray Place, London, NW1 8QH, 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.
- STABLES MARKET (CAMDEN) LIMITED
None in current sources.
4-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.
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UBO trace
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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.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 03158980
- Status
- active
- Type
- ltd
- Incorporated
- 1996-02-14
- Registered office
- Labs Dockray, 1-7 Dockray Place, London, NW1 8QH, United Kingdom
- SIC
- 47890
People & control
23 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.
- GARFUNKEL, Eylon Haim
- director · Lithuanian · appointed 2018-12-11 · Companies House
- LALLIA, Pierre
- director · French · appointed 2025-10-23 · Companies House
- Mr Teddy Sagi
- individual PSC · 75–100% shares · United Kingdom · since 2017-07-11 · CH · PSC register
- AKKERMAN, Robert
- director · Australian · appointed 2017-06-20 · resigned · Companies House
- BENTOV, Yuda
- director · Danish · appointed 1999-01-08 · resigned · Companies House
- BROWN, David Anthony
- director · British · appointed 2016-07-14 · resigned · Companies House
- DAYYAN, Jozefin Yosefa
- secretary · appointed 2013-10-07 · resigned · Companies House
- Equiom (Isle Of Man) Limited (As Trustee Of The Goodheart Trust)
- corporate PSC · 75–100% shares · Isle Of Man · ceased 2020-02-12 · CH · PSC register
Also holds roles at 26 other companies- LONDON WATERBUS COMPANY LIMITEDbeneficial owner
- Market Tech Holdings Limitedbeneficial owner
- LABTECH ACQUISITIONS LIMITEDbeneficial owner
- FATTAL, Nabil Haskal
- director · British · appointed 1998-03-26 · resigned · Companies House
- GUPTA, Ashok Kumar
- director · British · appointed 2004-08-20 · resigned · Companies House
- HARFORD SECRETARIAL LIMITED
- corporate secretary · appointed 2000-06-13 · resigned · Companies House
- HIKMET, Simon
- secretary · British · appointed 1996-02-14 · resigned · Companies House
- JOURY, Charles
- secretary · British · appointed 1998-03-26 · resigned · Companies House
- LAWRENCE, James Wyndham Stuart
- director · British · appointed 2005-01-21 · resigned · Companies House
- LEVENE, Simon
- director · British · appointed 1996-02-14 · resigned · Companies House
- Market Tech Holdings Limited
- corporate PSC · 75–100% shares · Guernsey · ceased 2017-07-11 · CH · PSC register
Also holds roles at 15 other companies- GLISPA GLOBAL GROUP LIMITEDbeneficial owner
- Equiom (Isle Of Man) Limited (Trustee For The Goodheart Trust)beneficial owner
- CASTLEHAVEN ROW LIMITEDbeneficial owner
- MILOSAVLJEVIC, Margarita Nikolaeva
- director · British · appointed 2021-09-06 · resigned · Companies House
- MORAVSKY, Chen Carlos
- director · British · appointed 2018-05-23 · resigned · Companies House
- NIRI, Sagi
- director · Israeli · appointed 2018-05-23 · resigned · Companies House
- QUINN, Batsheva Hanna
- secretary · British · appointed 2005-11-07 · resigned · Companies House
- SECRETAIRE LIMITED
- corporate nominee secretary · appointed 1996-02-14 · resigned · Companies House
- SHELLEY, Leon
- secretary · appointed 2019-06-25 · resigned · Companies House
- STOCKER, Sarah Helena Christina
- secretary · British · appointed 2005-04-29 · resigned · Companies House
23 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns STABLES MARKET (CAMDEN) LIMITED?
- What is STABLES MARKET (CAMDEN) LIMITED's risk level?
- Where does STABLES MARKET (CAMDEN) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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