---
title: "13, 14, 15 AND 16 CUSACK CLOSE TWICKENHAM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db96a15a-2fe7-5471-b351-b1563da295ce
json: https://whiteintel.dev/api/public/dossier/db96a15a-2fe7-5471-b351-b1563da295ce
identifier: oo:GB-COH-10542101
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 13, 14, 15 AND 16 CUSACK CLOSE TWICKENHAM LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10542101`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/db96a15a-2fe7-5471-b351-b1563da295ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db96a15a-2fe7-5471-b351-b1563da295ce  

## Ownership & control

### Owners / controllers

- **Mr. Michael Joseph Foley** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/52bb64f4-562f-4bbc-b3aa-147b3688e56b
- **Nuria Outeiral Sanudo** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ca912603-b344-45d3-9e6b-5ca6c7cd3403

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

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10542101`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-12-29
- **Registered office:** 29 Mayford Road, London, SW12 8SE, England
- **SIC:** 98000

### Officers

- CORDROSE LIMITED — corporate secretary · appointed 2017-09-30
- DITON, Daniel Mark — director · British · appointed 2023-11-01
- HARVEY, Ruth Elizabeth — director · British · appointed 2016-12-29
- JONES, Denise — director · British · appointed 2019-05-31
- HARVEY, Ruth Elizabeth — secretary · appointed 2016-12-29 · resigned 2017-09-30
- FOLEY, Michael Joseph, Mr. — director · British · appointed 2016-12-29 · resigned 2019-05-31
- NICHOLAS, Josephyn Wallace — director · British · appointed 2017-07-13 · resigned 2025-12-19
- OUTEIRAL, Nuria — director · Spanish · appointed 2016-12-29 · resigned 2017-05-26
- OWEN, Christopher Leslie — director · British · appointed 2017-05-26 · resigned 2023-11-01

### Beneficial owners (Persons with Significant Control)

- Mr. Michael Joseph Foley — 75–100% shares · individual PSC · England — ceased 2017-07-13
- Nuria Outeiral Sanudo — 75–100% shares · individual PSC · England — ceased 2017-05-26

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10542101
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10542101

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **13, 14, 15 AND 16 CUSACK CLOSE TWICKENHAM LIMITED** — https://whiteintel.dev/entity/db96a15a-2fe7-5471-b351-b1563da295ce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **13, 14, 15 AND 16 CUSACK CLOSE TWICKENHAM LIMITED**. Human view: https://whiteintel.dev/entity/db96a15a-2fe7-5471-b351-b1563da295ce · Structured JSON: https://whiteintel.dev/api/public/dossier/db96a15a-2fe7-5471-b351-b1563da295ce._

_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"._