Who owns UPPER STREET CAR PARK LIMITED?

In the current sources, UPPER STREET CAR PARK LIMITED is connected to Mr Joe Mullee, BUSINESS DESIGN CENTRE GROUP LIMITED, BUSINESS DESIGN CENTRE GROUP LIMITED, Mr Joe Mullee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UPPER STREET CAR PARK LIMITED's risk level?

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

Where does UPPER STREET CAR PARK LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 16

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

UPPER STREET CAR PARK LIMITED

Name: UPPER STREET CAR PARK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UPPER STREET CAR PARK LIMITED, Company, GB

UPPER STREET CAR PARK LIMITED — active UK company, incorporated 1982 (oo:GB-COH-01636570). UBO chain traced 16 hops, 4 owners, 19 officers. Cited to 2…

OO GB-COH-01636570Inc. 19 May 1982ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1982-05-19
Legal form: ltd
Activity: 68209
Registered office: Excel London Management Office Warehouse K, One Western Gateway, London, E16 1XL, England

/02

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.

Owners / controllers

UPPER STREET CAR PARK LIMITED
- Mr Joe Mullee· beneficial owner· via OpenOwnership
- BUSINESS DESIGN CENTRE GROUP LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

16 hops lockedDOSSIER

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 UPPER STREET CAR PARK LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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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

YOURS AFTER YOU UNLOCK · PAID

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
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/03

Register record, filings & financials

live · Companies House

Company no.: 01636570
Status: active
Type: ltd
Incorporated: 1982-05-19
Registered office: Excel London Management Office Warehouse K, One Western Gateway, London, E16 1XL, England
SIC: 68209

/04

People & control

19 parties · 3 current

Every 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 DHAHERI, Humaid Matar
- director · Emirati · appointed 2024-10-29 · Companies House
■
Business Design Centre Group Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies
- Mr Joe Mulleebeneficial owner
- ROYAL AGRICULTURAL HALL LIMITED(THE)beneficial owner
- BDCG HOLDINGS LIMITEDbeneficial owner
●
REES, Jeremy Paul Esmond
- director · British · appointed 2024-10-29 · Companies House
●
CLENSHAW, Peter
- director · British · appointed 2007-09-10 · resigned · Companies House
●
EKE, Richard John
- secretary · British · resigned · Companies House
- director · British · appointed 1995-02-13 · resigned · Companies House
●
HURST, Luke
- director · British · appointed 2022-04-01 · resigned · Companies House
●
JONES, Dominic Richard Albert Ismael
- director · British · appointed 2003-03-10 · resigned · Companies House
●
MARGOLIS, Stewart
- director · British · appointed 2007-01-17 · resigned · Companies House
●
MORRIS, Andrew Bernard
- director · British · resigned · Companies House
●
MORRIS, Gerald Edward
- director · British · resigned · Companies House
●
MORRIS, Golda
- director · British · resigned · Companies House
●
MORRIS, Jack Anthony
- director · British · resigned · Companies House
●
MORRIS, Paul Barry
- director · British · resigned · Companies House
●
MORRIS, Philip Dennis
- director · British · resigned · Companies House
●
MORRIS, Samuel Cyril
- director · British · resigned · Companies House
●
Mr Joe Mullee
- individual PSC · significant influence or control · ceased 2016-04-06 · CH · PSC register
●
MULLEE, Joseph
- secretary · British · appointed 2004-12-13 · resigned · Companies House
- director · British · appointed 2009-10-01 · resigned · Companies House
●
PRICE, David
- director · British · appointed 1996-06-05 · resigned · Companies House
●
STEPHENSON, Graham Edward
- director · British · appointed 2006-09-13 · resigned · Companies House

19 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns UPPER STREET CAR PARK LIMITED?: In the current sources, UPPER STREET CAR PARK LIMITED is connected to Mr Joe Mullee, BUSINESS DESIGN CENTRE GROUP LIMITED, BUSINESS DESIGN CENTRE GROUP LIMITED, Mr Joe Mullee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is UPPER STREET CAR PARK LIMITED's risk level?: WhiteIntel flags UPPER STREET CAR PARK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does UPPER STREET CAR PARK LIMITED appear across sources?: UPPER STREET CAR PARK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on UPPER STREET CAR PARK LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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