- Sources fused
- 2
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
S2W PROPERTY 101 LTD
S2W PROPERTY 101 LTD — active UK company, incorporated 1993 (oo:GB-COH-02795016). UBO chain traced 12 hops, 6 owners, 14 officers. Cited to 2 registries.
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1993-03-02
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Chappell House, The Green, Datchet, Berkshire, SL3 9EH
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.
- S2W PROPERTY 101 LTD
None in current sources.
12-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.
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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.
- 02795016
- Status
- active
- Type
- ltd
- Incorporated
- 1993-03-02
- Registered office
- Chappell House, The Green, Datchet, Berkshire, SL3 9EH
- SIC
- 68209
People & control
11 parties · 4 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.
- Bauer Group Holdings Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2022-01-13 · CH · PSC register
Also holds roles at 8 other companies- MONTGOMERY INVESTMENTS GROUP LIMITEDbeneficial owner
- MONTGOMERY STORAGE GROUP LIMITEDbeneficial owner
- JAD DEVELOPMENTS (REDRUTH) LTDbeneficial owner
- DAVIES, Annamaria
- secretary · appointed 2026-06-01 · Companies House
- corporate secretary · appointed 2021-12-01 · resigned · Companies House
- MCCLELLAN, Anthony George
- director · British · appointed 2021-06-02 · Companies House
- secretary · British · appointed 1996-07-24 · resigned · Companies House
- director · British · appointed 1994-03-24 · resigned · Companies House
- REED, David Bruce
- director · British · appointed 2002-10-25 · Companies House
- OLDROYD, Elizabeth Ann
- secretary · British · appointed 1993-04-21 · resigned · Companies House
- OLDROYD, George Martyn
- director · British · appointed 1993-04-21 · resigned · Companies House
- OLDROYD, Jeremy
- secretary · appointed 2019-05-20 · resigned · Companies House
- OLDROYD, Jeremy James
- secretary · appointed 2019-12-31 · resigned · Companies House
- director · British · appointed 1996-07-24 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2022-01-13 · CH · PSC register
- SCOTT, George Quintin
- secretary · appointed 2010-04-02 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2021-09-06 · CH · PSC register
- YORK PLACE COMPANY NOMINEES LIMITED
- corporate nominee director · appointed 1993-03-02 · resigned · Companies House
- YORK PLACE COMPANY SECRETARIES LIMITED
- corporate nominee secretary · appointed 1993-03-02 · resigned · Companies House
11 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns S2W PROPERTY 101 LTD?
- What is S2W PROPERTY 101 LTD's risk level?
- Where does S2W PROPERTY 101 LTD appear across sources?
Community intel
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