---
title: "103-107 MIRABEL ROAD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dbfc0333-9cdd-59ca-8d3b-97d81f80fe8b
json: https://whiteintel.dev/api/public/dossier/dbfc0333-9cdd-59ca-8d3b-97d81f80fe8b
identifier: oo:GB-COH-06963656
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 103-107 MIRABEL ROAD LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06963656`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dbfc0333-9cdd-59ca-8d3b-97d81f80fe8b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dbfc0333-9cdd-59ca-8d3b-97d81f80fe8b  

## Ownership & control

### Owners / controllers

- **Mr Peter Anthony Charles Howe** (beneficial owner) — 50% — https://whiteintel.dev/entity/87f07796-ffc9-554a-8196-b2d8e6ce291b
- **Mr Yusuke Suzuki** (beneficial owner) — 50% — https://whiteintel.dev/entity/6b608c31-8dc3-57a8-8945-276f6e1303ba
- **Mrs Alice Catarina Mary Buxton** (beneficial owner) — 50% — https://whiteintel.dev/entity/f343f1e0-3f0d-5827-81e5-cde7a5f31898
- **Mr Nicholas Morgan Fenwick** (beneficial owner) — 50% — https://whiteintel.dev/entity/f5f3e205-d82c-5f04-b65e-05ceab79cda8
- **Mr Yusuke Suzuki** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f19f3484-c235-451c-94bf-73b7a8212283
- **Mrs Alice Catarina Mary Buxton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/940fd238-9e13-4208-af10-c62c31d62294
- **Mr Peter Anthony Charles Howe** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c6a7672a-b783-43a6-8992-2651aa83e01f
- **Mr Nicholas Morgan Fenwick** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/62c7b62b-46c8-4f86-9de5-b3a4208d0b52

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

A **8-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:** `06963656`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-07-15
- **Registered office:** 103 Mirabel Road 103 Mirabel Road, London, SW6 7EQ, England
- **SIC:** 98000

### Officers

- FENWICK, Nicholas Morgan — director · British · appointed 2021-09-23
- BUXTON, Alice Catarina Mary — secretary · appointed 2013-11-01 · resigned 2022-06-27
- KAKULAS, Peter — secretary · Other · appointed 2009-07-15 · resigned 2013-11-01
- BUXTON, Alice Catarina Mary — director · British · appointed 2012-12-04 · resigned 2022-06-27
- HOWE, Elizabeth — director · British · appointed 2009-07-15 · resigned 2010-12-24
- HOWE, Peter Anthony Charles — director · British · appointed 2013-11-12 · resigned 2021-09-24
- KAKULAS, Peter — director · Other · appointed 2009-07-15 · resigned 2015-08-14
- MONTAGUE, Jessica May Elizabeth — director · British · appointed 2009-07-15 · resigned 2013-11-12
- SUZUKI, Yusuke, Dr — director · Japanese · appointed 2015-08-14 · resigned 2026-06-22
- TIMMIS, Henry William Fulton — director · British · appointed 2010-12-24 · resigned 2012-12-04

### Beneficial owners (Persons with Significant Control)

- Mr Nicholas Morgan Fenwick — 25–50% shares · individual PSC · England — since 2021-09-23
- Mr Yusuke Suzuki — 25–50% shares · individual PSC · England — ceased 2026-06-22
- Mrs Alice Catarina Mary Buxton — 25–50% shares · individual PSC · England — ceased 2022-06-27
- Mr Peter Anthony Charles Howe — 25–50% shares · individual PSC · England — ceased 2021-09-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06963656
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06963656

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **103-107 MIRABEL ROAD LIMITED**. Human view: https://whiteintel.dev/entity/dbfc0333-9cdd-59ca-8d3b-97d81f80fe8b · Structured JSON: https://whiteintel.dev/api/public/dossier/dbfc0333-9cdd-59ca-8d3b-97d81f80fe8b._

_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"._