- Sources fused
- 3
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
BRAEBURN ESTATES (LOLLARD STREET) LIMITED
BRAEBURN ESTATES (LOLLARD STREET) LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08756459). UBO chain traced 5 hops, 2 owners, 20 officers, filed…
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-10-31
- Legal form
- ltd
- Activity
- 41100, 41201, 41202
- Registered office
- 30th Floor, One Canada Square Canary Wharf, London, E14 5AB
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.
- BRAEBURN ESTATES (LOLLARD STREET) LIMITED
None in current sources.
5-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 BRAEBURN ESTATES (LOLLARD STREET) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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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 UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 08756459
- Status
- active
- Type
- ltd
- Incorporated
- 2013-10-31
- Registered office
- 30th Floor, One Canada Square Canary Wharf, London, E14 5AB
- SIC
- 41100, 41201, 41202
| Metric | 2025 |
|---|---|
| Profit / (loss) | -£2,155 |
| Cash | £179,514 |
| Shareholder funds | £1 |
| Employees | 0 |
2 earlier years of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
21 parties · 9 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.
- AL-ABDULLA, Tariq Khalid A A
- director · Qatari · appointed 2018-11-15 · Companies House
- AL-HASHMI, Mohamed Abdulrazzaq A
- director · Qatari · appointed 2025-05-29 · Companies House
- Braeburn Estates (Gp) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 24 other companies- BRAEBURN ESTATES B4A (LP) LIMITEDbeneficial owner
- BRAEBURN ESTATES B4A (GP) LIMITEDbeneficial owner
- BRAEBURN ESTATES (B6/7) RESIDENTIAL LIMITEDbeneficial owner
- HOLMES, Jeremy Martin
- director · British · appointed 2026-03-24 · Companies House
- KHAN, Shoaib Z
- director · American · appointed 2021-07-01 · Companies House
- MORGAN, Susan Diane
- secretary · appointed 2024-11-18 · Companies House
- TURNER, Jeremy Justin
- secretary · appointed 2022-05-20 · Companies House
- VALLINTINE, Alec Raymond John
- director · British · appointed 2020-12-31 · Companies House
- VENNER, Thomas William Johnstone
- director · British · appointed 2023-08-11 · Companies House
- AL-AJAIL, Abdulla
- director · Qatari · appointed 2018-06-06 · resigned · Companies House
- AL-ATTIYAH, Abdullah
- director · Qatari · appointed 2018-07-18 · resigned · Companies House
- AL-SAYED, Khaled Mohamed Ebrahim
- director · Bahraini · appointed 2013-10-31 · resigned · Companies House
- AL-THANI, Sheikh Jassim Hamad
- director · Qatari · appointed 2013-10-31 · resigned · Companies House
- ALBUENAIN, Nabeel Mohammed
- director · Qatari · appointed 2017-04-08 · resigned · Companies House
- ARCHER, Richard David Stedman
- director · British · appointed 2013-10-31 · resigned · Companies House
- ASHRAF, Mashood
- director · British · appointed 2018-11-30 · resigned · Companies House
- BRYANT, Clifford Thomas
- director · British · appointed 2020-01-29 · resigned · Companies House
- DE'ATH, Brian Edward
- director · British · appointed 2021-11-16 · resigned · Companies House
- GARWOOD, John
- secretary · appointed 2013-10-31 · resigned · Companies House
- HILLSDON, Caroline Elizabeth
- secretary · appointed 2022-05-20 · resigned · Companies House
- TIERNAY, Oliver James Sebastian
- secretary · appointed 2020-07-17 · resigned · Companies House
21 parties · 9 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BRAEBURN ESTATES (LOLLARD STREET) LIMITED?
- What is BRAEBURN ESTATES (LOLLARD STREET) LIMITED's risk level?
- Where does BRAEBURN ESTATES (LOLLARD STREET) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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