---
title: "72 LOVERIDGE ROAD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea54399b-6c53-52fe-b352-b978e3013cf3
json: https://whiteintel.dev/api/public/dossier/ea54399b-6c53-52fe-b352-b978e3013cf3
identifier: oo:GB-COH-09420757
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 72 LOVERIDGE ROAD LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09420757`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ea54399b-6c53-52fe-b352-b978e3013cf3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea54399b-6c53-52fe-b352-b978e3013cf3  

## Ownership & control

### Owners / controllers

- **Mz Anna Shmargay** (beneficial owner) — 100% — https://whiteintel.dev/entity/6eda9fc8-d553-5a0b-ae17-4cf87819f0db
- **Mr Daniel Jake Kearney** (beneficial owner) — 75% — https://whiteintel.dev/entity/d6a99528-db8b-5e23-94c3-46c2ab0428ba
- **Mr Daniel Jake Kearney** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/97754d7f-2f12-4abc-ab37-cbe1fcf5dccd
- **Mz Anna Shmargay** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f22c6bc5-75d8-4fe5-839f-3d9ef9347408

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09420757`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-02-04
- **Registered office:** Garden Flat, 147 Abbey Road, London, NW6 4SS, England
- **SIC:** 68209, 68320

### Officers

- NOUR, Suzanna — director · British · appointed 2020-08-03
- KEARNEY, Daniel Jake — director · British · appointed 2015-02-04 · resigned 2015-04-01
- SHMARGAY, Anna, Miz — director · Kazakh · appointed 2015-04-01 · resigned 2020-08-03

### Beneficial owners (Persons with Significant Control)

- Mr Daniel Jake Kearney — 50–75% shares · individual PSC · England — since 2017-04-06
- Mz Anna Shmargay — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09420757
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09420757

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **72 LOVERIDGE ROAD LIMITED**. Human view: https://whiteintel.dev/entity/ea54399b-6c53-52fe-b352-b978e3013cf3 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea54399b-6c53-52fe-b352-b978e3013cf3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._