- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
Minerva Dowgate Limited
Minerva Dowgate Limited — dissolved UK company, incorporated 2009 (gb-coh:06930180). UBO chain traced 5 hops, 2 owners, 14 officers. Every claim linked to…
A dissolved GB company still carrying a resolved 5-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2009-06-10
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 26-28 Bedford Row, London, WC1R 4HE
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.
- Minerva Dowgate Limited
None in current sources.
5-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.
Everything we hold on Minerva Dowgate Limited, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- 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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 06930180
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2009-06-10
- Registered office
- 26-28 Bedford Row, London, WC1R 4HE
- SIC
- 82990
People & control
14 parties · 2 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.
- GOSWELL, Paul Jonathan
- director · British · appointed 2014-12-31 · Companies House
- Minerva Limited
- corporate PSC · 75–100% shares · England · since 2017-01-23 · CH · PSC register
Also holds roles at 7 other companies- CROYDON PLAZA LIMITEDbeneficial owner
- MINERVA CORPORATION LIMITEDbeneficial owner
- MINERVA (CROYDON) LIMITEDbeneficial owner
- COHEN, Michael George
- director · British · appointed 2014-12-31 · resigned · Companies House
- EZEKIEL, Ivan Howard
- secretary · British · appointed 2009-06-24 · resigned · Companies House
- director · British · appointed 2009-06-24 · resigned · Companies House
- GARNHAM, Timothy Claude
- director · British · appointed 2009-06-24 · resigned · Companies House
- HASAN, Salmaan
- director · British · appointed 2009-06-24 · resigned · Companies House
- LAMONT, Alexander Wilson
- director · British · appointed 2014-12-31 · resigned · Companies House
- MACKIE, Christopher Alan
- director · British · appointed 2009-06-10 · resigned · Companies House
- Minerva Property Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2017-01-23 · CH · PSC register
Also holds roles at 4 other companies- Croydon Retail Limitedbeneficial owner
- MINERVA LIMITEDbeneficial owner
- MINERVA (CROYDON) LIMITEDbeneficial owner
- OLSWANG COSEC LIMITED
- corporate secretary · appointed 2009-06-10 · resigned · Companies House
- OLSWANG DIRECTORS 1 LIMITED
- corporate director · appointed 2009-06-10 · resigned · Companies House
- PIPER, James Anthony
- director · British · appointed 2014-12-31 · resigned · Companies House
- STEVENS, Jack Anthony
- director · British · appointed 2019-04-10 · resigned · Companies House
- WAGMAN, Colin Barry
- director · British · appointed 2015-11-17 · resigned · Companies House
14 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Minerva Dowgate Limited?
- What is Minerva Dowgate Limited's risk level?
- Where does Minerva Dowgate Limited appear across sources?
Community intel
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