Who owns WESTMINSTER MEARD STREET LIMITED?

In the current sources, WESTMINSTER MEARD STREET LIMITED is connected to Mr Carlos German Cordero Gonzalez, Mr Jaime Eduardo Aleman Healy, Mr Anibal Jorge Galindo Navarro, Mr Colin Douglas Moore, Mr Matteo Scudeletti and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WESTMINSTER MEARD STREET LIMITED's risk level?

WhiteIntel flags WESTMINSTER MEARD STREET LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WESTMINSTER MEARD STREET LIMITED appear across sources?

WESTMINSTER MEARD STREET LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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WESTMINSTER MEARD STREET LIMITED

Name: WESTMINSTER MEARD STREET LIMITED — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-10445978

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Carlos German Cordero Gonzalezbeneficial owner 100%→WESTMINSTER MEARD STREET LIMITED
1Mr Jaime Eduardo Aleman Healybeneficial owner 100%→WESTMINSTER MEARD STREET LIMITED
1Mr Anibal Jorge Galindo Navarrobeneficial owner 100%→WESTMINSTER MEARD STREET LIMITED
1Mr Colin Douglas Moorebeneficial owner 100%→WESTMINSTER MEARD STREET LIMITED
1Mr Matteo Scudelettibeneficial owner 100%→WESTMINSTER MEARD STREET LIMITED
1Ms Caroline Olivierbeneficial owner 100%→WESTMINSTER MEARD STREET LIMITED
1Mr Alvin Pollackbeneficial owner 100%→WESTMINSTER MEARD STREET LIMITED
1Mr Alvin Hugo Pollackbeneficial owner→WESTMINSTER MEARD STREET LIMITED

COMPANY PROFILE · live · Companies House

Company no.: 10445978
Status: active
Type: ltd
Incorporated: 2016-10-26
Registered office: 8 Richmond Mews, London, W1D 3DH, England
SIC: 68209

Officers · 4 active

BONNER, Christopher
director · British · appt 2024-08-01
LEWIN, Sascha Mark
director · German · appt 2016-10-26
OWEN, David Jonathan
director · British · appt 2024-11-25
SCUDELETTI, Matteo
director · Italian · appt 2017-05-05
MAGNUS, Philip Yorke Uri(resigned)
secretary · appt 2018-04-27

Beneficial owners · PSC · 3 current

●
Mr Matteo Scudeletti
individual PSC · England · since 2023-10-18
75–100% shares
●
Ms Caroline Olivier
individual PSC · England · since 2023-10-18
75–100% shares
●
Mr Colin Douglas Moore
individual PSC · England · since 2018-10-18
75–100% shares
●
Mr Alvin Pollack
individual PSC · England · ceased 2026-05-01
75–100% shares
●
Mr Anibal Jorge Galindo Navarro
individual PSC · Panama · ceased 2023-10-18
offshore75–100% votes
●
Mr Carlos German Cordero Gonzalez
individual PSC · Panama · ceased 2023-10-18
offshore75–100% votes
●
Mr Jaime Eduardo Aleman Healy
individual PSC · Panama · ceased 2023-10-18
offshore75–100% votes
●
Mr Alvin Hugo Pollack
individual PSC · England · ceased 2018-12-27
significant influence or control
●
Mr Sascha Mark Lewin
individual PSC · England · ceased 2017-05-05
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.