---
title: "2/3 LYALL STREET PROPERTY MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/edd3859d-5536-565a-ab3f-5aefbcbb51d5
json: https://whiteintel.dev/api/public/dossier/edd3859d-5536-565a-ab3f-5aefbcbb51d5
identifier: oo:GB-COH-02677487
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 2/3 LYALL STREET PROPERTY MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02677487`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/edd3859d-5536-565a-ab3f-5aefbcbb51d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/edd3859d-5536-565a-ab3f-5aefbcbb51d5  

## Ownership & control

### Owners / controllers

- **Mr Richard Malpas** (beneficial owner) — 50% — https://whiteintel.dev/entity/a701c835-d58d-52d6-b300-e1b5f44d857e
- **Emilia Maria Malpas** (beneficial owner) — 50% — https://whiteintel.dev/entity/f2343284-d92c-5adc-9aa4-d9924f2938a2
- **Emilia Maria Malpas** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/43b3b266-67ed-4067-912d-3e8289ab11e9
- **Mr Richard Malpas** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3c3f8e07-e794-4be7-abeb-ffd5ab305718

### 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:** `02677487`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1992-01-14
- **Registered office:** 3 Lyall Street, Flat 8, London, SW1X 8DW, England
- **SIC:** 98000

## Financials (Companies House accounts)

| Figure | 2026-01-31 |
|---|---:|
| Net assets | £114,691 |
| Cash | £109 |
| Shareholder funds | £200 |
| Fixed assets | £115,562 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- MALPAS, Richard — director · British · appointed 2002-01-09
- CRAIG, Paul Anthony — secretary · British · appointed 1992-02-04 · resigned 2021-07-15
- COMBINED SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 1992-01-14 · resigned 1992-02-04
- ALLINGHAM, David Spencer — director · British · appointed 1996-10-28 · resigned 1998-04-24
- BRETT, Barry Anthony — director · British · appointed 1992-04-23 · resigned 1993-04-06
- CLARKE, Robert Edwards — director · British · appointed 1993-10-27 · resigned 1996-10-02
- HARRISON, Nigel Bruce — director · British · appointed 2006-09-14 · resigned 2023-06-27
- MALPAS, Richard — director · British · appointed 1996-12-06 · resigned 2001-04-30
- ROMNEY, Harry — director · Spanish · appointed 1992-02-04 · resigned 1996-12-06
- TREEN, Angela Ann — director · British · appointed 1998-12-15 · resigned 2004-12-20
- COMBINED NOMINEES LIMITED — corporate nominee director · appointed 1992-01-14 · resigned 1992-02-04
- COMBINED SECRETARIAL SERVICES LIMITED — corporate nominee director · appointed 1992-01-14 · resigned 1992-02-04

### Beneficial owners (Persons with Significant Control)

- Mr Richard Malpas — 25–50% shares · individual PSC · England — since 2016-04-06
- Emilia Maria Malpas — 25–50% shares · individual PSC · England — ceased 2025-10-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02677487
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02677487
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02677487/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **2/3 LYALL STREET PROPERTY MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/edd3859d-5536-565a-ab3f-5aefbcbb51d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/edd3859d-5536-565a-ab3f-5aefbcbb51d5._

_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"._