- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
TOPGRADE PROPERTIES LIMITED
TOPGRADE PROPERTIES LIMITED — active UK company, incorporated 1993 (oo:GB-COH-02866135). UBO chain traced 2 hops, 2 owners, 7 officers. Cited to 2 registries.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1993-10-26
- Legal form
- ltd
- Activity
- 41100
- Registered office
- Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU
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.
- TOPGRADE PROPERTIES LIMITED
None in current sources.
2-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 TOPGRADE PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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.
- 02866135
- Status
- active
- Type
- ltd
- Incorporated
- 1993-10-26
- Registered office
- Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU
- SIC
- 41100
People & control
6 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.
- GOLD, Howard
- director · British · appointed 1996-06-06 · Companies House
- individual PSC · 75–100% shares · since 2016-11-01 · CH · PSC register
- secretary · British · appointed 1993-10-28 · resigned · Companies House
- AMBROSE, Malcolm Harold
- director · British · appointed 1993-10-28 · resigned · Companies House
- CONWAY, Robert
- nominee secretary · British · appointed 1993-10-26 · resigned · Companies House
- COWAN, Graham Michael
- nominee director · British · appointed 1993-10-26 · resigned · Companies House
- GOLD, Marian Susan
- director · British · appointed 2004-08-01 · resigned · Companies House
- GREENE, Zoe
- secretary · British · appointed 2006-03-31 · resigned · Companies House
6 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TOPGRADE PROPERTIES LIMITED?
- What is TOPGRADE PROPERTIES LIMITED's risk level?
- Where does TOPGRADE PROPERTIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for TOPGRADE PROPERTIES LIMITED — nothing is disclosed before that.