- Sources fused
- 1
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
LRMMZ 2 LTD
LRMMZ 2 LTD — active UK company, incorporated 2015 (gb-coh:09847415). UBO chain traced 3 hops, 2 owners, 2 holdings, 5 officers. Cited to 1 registry.
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-10-29
- Legal form
- ltd
- Activity
- 68100
- Registered office
- Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, 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.
- LRMMZ 2 LTD
- LRMMZ 2 LTD
3-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 LRMMZ 2 LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
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- 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.
- 09847415
- Status
- active
- Type
- ltd
- Incorporated
- 2015-10-29
- Registered office
- Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, England
- SIC
- 68100
People & control
8 parties · 1 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.
- MILLER, Alexandra
- director · British · appointed 2022-04-01 · Companies House
- individual PSC · 75–100% shares · England · since 2022-04-28 · CH · PSC register
- BEARMAN, David Laurence
- director · British · appointed 2017-06-01 · resigned · Companies House
- FIREFLY CAPITAL DIRECTORS LTD
- corporate director · appointed 2015-10-29 · resigned · Companies House
- FIREFLY CAPITAL LIMITEDAlso holds roles at 22 other companies
- KILBY HOUSE HOLDINGS LIMITEDbeneficial owner
- FIREFLY DIGITAL LIMITEDbeneficial owner
- TRADING LABS LIMITEDbeneficial owner
- Lrmmz Ltd
- corporate PSC · 75–100% shares · England · ceased 2022-04-28 · CH · PSC register
- NATHANSON, Hilton Darren
- director · British · appointed 2015-10-29 · resigned · Companies House
- RED CEDAR CAPITAL LTDAlso holds roles at 3 other companies
- Mr Eli-Lee Zekariabeneficial owner
- DESIGNER TRAVEL GOODS LIMITEDbeneficial owner
- Mr Eli Zekariabeneficial owner
- ROWNRACE LIMITEDAlso holds roles at 4 other companies
- Mr Benjamin Eli Millerbeneficial owner
- Mrs Susan Millerbeneficial owner
- Miss Alexandra Millerbeneficial owner
8 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LRMMZ 2 LTD?
- What is LRMMZ 2 LTD's risk level?
- Where does LRMMZ 2 LTD appear across sources?
Community intel
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