Who owns COMPANY SECRETARIES (U.K.) LIMITED?

In the current sources, COMPANY SECRETARIES (U.K.) LIMITED is connected to Dr Sophie Zemenides, Mr Demetrios Zemenides, Mr Demetrios Zemenides, Dr Sophie Zemenides. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is COMPANY SECRETARIES (U.K.) LIMITED's risk level?

WhiteIntel flags COMPANY SECRETARIES (U.K.) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does COMPANY SECRETARIES (U.K.) LIMITED appear across sources?

COMPANY SECRETARIES (U.K.) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

COMPANY SECRETARIES (U.K.) LIMITED

Name: COMPANY SECRETARIES (U.K.) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, COMPANY SECRETARIES (U.K.) LIMITED, Company, GB

COMPANY SECRETARIES (U.K.) LIMITED — dissolved UK company, incorporated 1983 (oo:GB-COH-01758142). UBO chain traced 4 hops, 4 owners, 15 officers. Cited to 1…

OO GB-COH-01758142Inc. 03 Oct 1983ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 1983-10-03
Legal form: ltd
Activity: 74990
Registered office: 56a Haverstock Hill, London, NW3 2BH

/02

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

COMPANY SECRETARIES (U.K.) LIMITED
- Dr Sophie Zemenides· beneficial owner100%· via OpenOwnership
- Mr Demetrios Zemenides· beneficial owner100%· via OpenOwnership
- Mr Demetrios Zemenides· beneficial owner87.5%· via CH PSC
- Dr Sophie Zemenides· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedDOSSIER

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

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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 COMPANY SECRETARIES (U.K.) LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 01758142
Status: dissolved
Type: ltd
Incorporated: 1983-10-03
Registered office: 56a Haverstock Hill, London, NW3 2BH
SIC: 74990

/04

People & control

11 parties · 2 current

Every 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.

●
COMPANY DIRECTORS (UK) LIMITED
- corporate secretary · appointed 2006-11-22 · Companies House
●
ZEMENIDES, Demetrios
- director · British · appointed 2021-12-06 · Companies House
- individual PSC · 75–100% shares · since 2021-12-06 · CH · PSC register
- secretary · British · appointed 2005-09-01 · resigned · Companies House
- director · British · appointed 2005-09-01 · resigned · Companies House
- director · British · resigned · Companies House
●
GOODMAN LAWRENCE & COMPANY LIMITED
- corporate director · appointed 1996-05-01 · resigned · Companies House
●
GOODMAN LAWRENCE AND PARTNERS LTD
- corporate secretary · appointed 1996-05-01 · resigned · Companies House
●
GOODMAN LAWRENCE LTD
- corporate director · appointed 2021-12-02 · resigned · Companies House
●
KLEIN, Nicholas Jeffrey
- secretary · British · resigned · Companies House
●
PETRIDES, Christos
- director · Cypriot · appointed 2007-12-20 · resigned · Companies House
●
STYLIANIDES, Christina
- director · Cypriot · appointed 2007-12-20 · resigned · Companies House
●
ZEMENIDES, Eleni
- director · British · appointed 2001-11-22 · resigned · Companies House
- director · British · resigned · Companies House
●
ZEMENIDES, Michael
- director · British · appointed 2008-04-01 · resigned · Companies House
●
ZEMENIDES, Sophie, Dr
- director · British · appointed 2015-11-26 · resigned · Companies House
- individual PSC · 75–100% shares · ceased 2021-12-06 · CH · PSC register

11 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns COMPANY SECRETARIES (U.K.) LIMITED?: In the current sources, COMPANY SECRETARIES (U.K.) LIMITED is connected to Dr Sophie Zemenides, Mr Demetrios Zemenides, Mr Demetrios Zemenides, Dr Sophie Zemenides. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is COMPANY SECRETARIES (U.K.) LIMITED's risk level?: WhiteIntel flags COMPANY SECRETARIES (U.K.) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does COMPANY SECRETARIES (U.K.) LIMITED appear across sources?: COMPANY SECRETARIES (U.K.) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on COMPANY SECRETARIES (U.K.) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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