Who owns 44 PALMERSTON ROAD LIMITED?

In the current sources, 44 PALMERSTON ROAD LIMITED is connected to Mr Sanjeet Matharu, Mr Olivere Lawlor, Ms Helen Griffiths, Mr Sanjeet Matharu, Ms Helen Griffiths and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 44 PALMERSTON ROAD LIMITED's risk level?

WhiteIntel flags 44 PALMERSTON ROAD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 44 PALMERSTON ROAD LIMITED appear across sources?

44 PALMERSTON ROAD LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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44 PALMERSTON ROAD LIMITED

Name: 44 PALMERSTON ROAD LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 44 PALMERSTON ROAD LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2008-06-26
Legal form: ltd
Activity: 68320
Registered office: 280 Park Road, London, N8 8JY

44 PALMERSTON ROAD LIMITED is a ltd registered in GB, incorporated 2008-06-26 (active).

Ownership & control

Owners / controllers

44 PALMERSTON ROAD LIMITED
- Mr Sanjeet Matharu· beneficial owner50%· via OpenOwnership
- Mr Olivere Lawlor· beneficial owner50%· via OpenOwnership
- Ms Helen Griffiths· beneficial owner50%· via OpenOwnership
- Mr Sanjeet Matharu· beneficial owner37.5%· via ch_psc
- Ms Helen Griffiths· beneficial owner37.5%· via ch_psc
- Mr Jonathan Paul Waterhouse· beneficial owner· via ch_psc
- Mr Olivere Lawlor· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Sanjeet Matharubeneficial owner 50%→44 PALMERSTON ROAD LIMITED
1Mr Olivere Lawlorbeneficial owner 50%→44 PALMERSTON ROAD LIMITED
1Ms Helen Griffithsbeneficial owner 50%→44 PALMERSTON ROAD LIMITED
1Mr Sanjeet Matharubeneficial owner 37.5%→44 PALMERSTON ROAD LIMITED
1Ms Helen Griffithsbeneficial owner 37.5%→44 PALMERSTON ROAD LIMITED
1Mr Jonathan Paul Waterhousebeneficial owner→44 PALMERSTON ROAD LIMITED
1Mr Olivere Lawlorbeneficial owner 37.5%→44 PALMERSTON ROAD LIMITED

Company profile· live · Companies House

Company no.: 06631625
Status: active
Type: ltd
Incorporated: 2008-06-26
Registered office: 280 Park Road, London, N8 8JY
SIC: 68320

Officers · 3 active

HOLDER, Suzan Lesley
director · British · appt 2019-01-15
LAWLOR, Oliver
director · Irish · appt 2008-06-26
MATHARU, Sanjeet
director · British · appt 2008-06-26
LAMMY, Lavine Letitia(resigned)
secretary · British · appt 2008-06-26
NANDLAL, Shamilla(resigned)
secretary · British · appt 2008-06-26
HIGHSTONE SECRETARIES LIMITED(resigned)
corporate secretary · appt 2012-10-16
TEMPLE SECRETARIES LIMITED(resigned)
corporate secretary · appt 2008-06-26
AMBROSE, Fiona Michelle(resigned)
director · Australian · appt 2013-07-05
GRIFFITHS, Helen(resigned)
director · British · appt 2012-10-16
LAMMY, Lavine Letitia(resigned)
director · British · appt 2008-06-26
NANDLAL, Shamilla(resigned)
director · British · appt 2008-06-26
TANKARIA, Raj(resigned)
director · British · appt 2012-10-16

Beneficial owners · PSC · 4 current

●
Mr Jonathan Paul Waterhouse
individual PSC · England · since 2016-04-06
significant influence or control
●
Mr Sanjeet Matharu
individual PSC · England · since 2016-04-06
25–50% shares
●
Ms Helen Griffiths
individual PSC · England · since 2016-04-06
25–50% shares
●
Mr Olivere Lawlor
individual PSC · since 2016-04-06
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on 44 PALMERSTON ROAD LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

44 PALMERSTON ROAD LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House