- Sources fused
- 2
- Ownership hops held
- 44
An absent edge means not yet observed — never does not exist.
SNAX 24 GARAGE PROPERTIES LIMITED
SNAX 24 GARAGE PROPERTIES LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03047369). UBO chain traced 44 hops, 2 owners, 4 holdings, 13 officers.…
Ownership resolves 44 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1995-04-19
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Acre House, 11/15 William Road, London, NW1 3ER
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.
- SNAX 24 GARAGE PROPERTIES LIMITED
- SNAX 24 GARAGE PROPERTIES LIMITED
44-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on SNAX 24 GARAGE PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 03047369
- Status
- active
- Type
- ltd
- Incorporated
- 1995-04-19
- Registered office
- Acre House, 11/15 William Road, London, NW1 3ER
- SIC
- 82990
- Accounts type
- full
- Last accounts
- 2025-09-30
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2027-04-05
- HEATHSTATE LIMITED
People & control
14 parties · 7 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.
- ALTHASEN, Lisa Debra
- director · British · appointed 2007-01-31 · Companies House
- Gmr Capital Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 14 other companies- Mr Marc Sulman Zilkhabeneficial owner
- Jeremy Steven Trentbeneficial owner
- Jonathan Simon Goldsteinbeneficial owner
- GOLDMAN, Alan Irving
- director · British · appointed 2007-01-31 · Companies House
- secretary · British · appointed 1995-06-21 · resigned · Companies House
- MOLONEY, Tracy Anne
- secretary · appointed 2024-05-01 · Companies House
- RONSON ALLALOUF, Nicole Julia
- director · British · appointed 2020-02-25 · Companies House
- RONSON, Gail, Dame
- director · British · appointed 2020-02-25 · Companies House
- RONSON, Gerald Maurice, Sir
- director · British · appointed 1995-06-21 · Companies House
- AHEARN, William James
- director · British · appointed 1995-08-22 · resigned · Companies House
- POGUE, Ian Samuel George
- secretary · Irish · appointed 1995-08-22 · resigned · Companies House
- director · Irish · appointed 2007-01-31 · resigned · Companies House
- RONTEC INVESTMENTS LLPAlso holds roles at 11 other companies
- RONTEC ROADSIDE RETAIL LIMITEDbeneficial owner
- RONTEC PROPERTIES (NO.7) LIMITEDbeneficial owner
- RONTEC PROPERTIES (NO.2) LIMITEDbeneficial owner
- RONTEC ROADSIDE RETAIL LIMITEDAlso holds roles at 14 other companies
- RONTEC GROUP LIMITEDbeneficial owner
- RONTEC INVESTMENTS LLPbeneficial owner
- RONTEC BENTINCK LIMITEDbeneficial owner
- WARNER, David Peter
- director · British · appointed 2007-01-31 · resigned · Companies House
- WATERLOW NOMINEES LIMITED
- corporate nominee director · appointed 1995-04-19 · resigned · Companies House
- WATERLOW SECRETARIES LIMITED
- corporate nominee secretary · appointed 1995-04-19 · resigned · Companies House
14 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SNAX 24 GARAGE PROPERTIES LIMITED?
- What is SNAX 24 GARAGE PROPERTIES LIMITED's risk level?
- Where does SNAX 24 GARAGE PROPERTIES LIMITED appear across sources?