- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
STERLING PLACE HOLDINGS LTD
STERLING PLACE HOLDINGS LTD — active UK company, incorporated 2025 (gb-coh:16889477). UBO chain traced 6 hops, 2 owners, 5 holdings, 5 officers. Cited to 1…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2025-12-03
- Legal form
- ltd
- Activity
- 68100
- Registered office
- C/O 32 Castlewood Road, London, London, N16 6DW, England
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.
- STERLING PLACE HOLDINGS LTD
- STERLING PLACE HOLDINGS LTD
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 STERLING PLACE HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 16889477
- Status
- active
- Type
- ltd
- Incorporated
- 2025-12-03
- Registered office
- C/O 32 Castlewood Road, London, London, N16 6DW, England
- SIC
- 68100
People & control
8 parties · 5 currentEvery 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.
- BABAD, Fradel Pesel
- director · British · appointed 2026-02-03 · Companies House
- BLAU, Tzipa Lea
- director · British · appointed 2026-02-03 · Companies House
- Bmr Group Ltd
- corporate PSC · 75–100% shares · England · since 2025-12-03 · CH · PSC register
Also holds roles at 8 other companies- ZENITH BMR 1 LTDbeneficial owner
- Mr Bernard Marguliesbeneficial owner
- Mr Charles Mark Marguliesbeneficial owner
- HYE, Elias
- director · British · appointed 2026-02-03 · Companies House
- LOPIAN, Joseph
- director · British · appointed 2026-02-03 · Companies House
- MARGULIES, Bernard
- director · British · appointed 2025-12-03 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2025-12-03 · CH · PSC register
- STERLING PLACE ESTATES LIMITEDAlso holds roles at 2 other companies
- FOLIO TREASURY LIMITEDbeneficial owner
- FOLIO LONDON LIMITEDbeneficial owner
- STERLING PLACE HOLDINGS 1 LTDAlso holds roles at 4 other companies
- Miss Fradel Pesel Babadbeneficial owner
- Mr Elias Hyebeneficial owner
- Mr Joseph Lopianbeneficial owner
8 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns STERLING PLACE HOLDINGS LTD?
- What is STERLING PLACE HOLDINGS LTD's risk level?
- Where does STERLING PLACE HOLDINGS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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