---
title: "38 MUSWELL ROAD RESIDENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8343f7a-e2d9-5291-b97e-a6affd2fc2b2
json: https://whiteintel.dev/api/public/dossier/d8343f7a-e2d9-5291-b97e-a6affd2fc2b2
identifier: oo:GB-COH-03124698
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 38 MUSWELL ROAD RESIDENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03124698`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d8343f7a-e2d9-5291-b97e-a6affd2fc2b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8343f7a-e2d9-5291-b97e-a6affd2fc2b2  

## Ownership & control

### Owners / controllers

- **Mr Martin Graham Rich** (beneficial owner) — https://whiteintel.dev/entity/48384338-a480-557e-932f-d94218adc883
- **Mr Martin Graham Rich** (beneficial owner) — https://whiteintel.dev/entity/21c9092e-e3d5-4b83-af76-d589592c800f

### UBO chain (walk to the ultimate owner)

1. **Mr Martin Graham Rich** — beneficial owner → *38 MUSWELL ROAD RESIDENTS LIMITED*
1. **Mr Martin Graham Rich** — beneficial owner → *38 MUSWELL ROAD RESIDENTS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03124698`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-11-10
- **Registered office:** 7 St. Regis Close, London, N10 2DE, England
- **SIC:** 98000

### Officers

- RICH, Martin Graham — secretary · British · appointed 1995-11-10
- DALLAWAY, Giles James — director · British · appointed 2005-09-29
- JACKSON, Kim — director · British · appointed 2000-03-29
- RICH, Martin Graham — director · British · appointed 1995-11-10
- COX, Paul Richard — secretary · British · appointed 2002-08-28 · resigned 2004-04-07
- C & M SECRETARIES LIMITED — corporate nominee secretary · appointed 1995-11-10 · resigned 1995-11-10
- BOWEN, Margaret Shirley — director · British · appointed 1995-11-10 · resigned 1998-06-19
- COX, Paul — director · British · appointed 2000-03-29 · resigned 2004-04-07
- STUBBS, Mark Derek — director · British/Canadian · appointed 1998-06-19 · resigned 2000-03-29
- C & M REGISTRARS LIMITED — corporate nominee director · appointed 1995-11-10 · resigned 1995-11-10

### Beneficial owners (Persons with Significant Control)

- Mr Martin Graham Rich — significant influence or control · individual PSC · England — since 2016-05-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03124698
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03124698

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **38 MUSWELL ROAD RESIDENTS LIMITED**. Human view: https://whiteintel.dev/entity/d8343f7a-e2d9-5291-b97e-a6affd2fc2b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/d8343f7a-e2d9-5291-b97e-a6affd2fc2b2._

_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"._