Who owns UNITED CAPITAL INVESTMENTS LONDON LIMITED?

In the current sources, UNITED CAPITAL INVESTMENTS LONDON LIMITED is connected to BERKELEY SQUARE ESTATES LIMITED, UNITED CAPITAL INVESTMENTS LONDON LIMITED, Mr Alan Howard Mcgahan, UNITED CAPITAL INVESTMENTS LONDON LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UNITED CAPITAL INVESTMENTS LONDON LIMITED's risk level?

WhiteIntel flags UNITED CAPITAL INVESTMENTS LONDON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does UNITED CAPITAL INVESTMENTS LONDON LIMITED appear across sources?

UNITED CAPITAL INVESTMENTS LONDON LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

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UNITED CAPITAL INVESTMENTS LONDON LIMITED

Name: UNITED CAPITAL INVESTMENTS LONDON LIMITED — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-10490012

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1BERKELEY SQUARE ESTATES LIMITEDbeneficial owner 100%→UNITED CAPITAL INVESTMENTS LONDON LIMITED
1UNITED CAPITAL INVESTMENTS LONDON LIMITEDbeneficial owner 100%→UNITED CAPITAL INVESTMENTS LONDON LIMITED
1Mr Alan Howard Mcgahanbeneficial owner 100%→UNITED CAPITAL INVESTMENTS LONDON LIMITED
1UNITED CAPITAL INVESTMENTS LONDON LIMITEDbeneficial owner 100%→UNITED CAPITAL INVESTMENTS LONDON LIMITED
2Mr Mark Bernard Battlesbeneficial owner 100%→BERKELEY SQUARE ESTATES LIMITED
2Mr Waqas Afzaalbeneficial owner 100%→BERKELEY SQUARE ESTATES LIMITED

COMPANY PROFILE · live · Companies House

Company no.: 10490012
Status: active
Type: ltd
Incorporated: 2016-11-21
Registered office: Unit Ss Stratford Road, Shirley, Solihull, B90 4AA, England
SIC: 64301

Officers · 2 active

BATTLES, Mark Bernard
director · British · appt 2024-07-01
MARSH, Colin Alan
director · British · appt 2023-12-04
KILPATRICK, Robert Macgregor(resigned)
secretary · appt 2016-11-21
VALAMBIA, Bhash(resigned)
secretary · appt 2022-04-25
BATTLES, Mark Barney(resigned)
director · British · appt 2019-11-13
BATTLES, Mark Barney(resigned)
director · British · appt 2019-11-13
CLEVERLY, Chris(resigned)
director · British · appt 2019-11-13
CLEVERLY, Christopher(resigned)
director · British · appt 2019-11-13
JAMES, Jonathan Martin, Mr.(resigned)
director · Uk · appt 2016-11-21
KILPATRICK, Robert Macgregor(resigned)
director · American · appt 2016-11-21
MCGAHAN, Alan Howard(resigned)
director · United Kingdom · appt 2016-11-21

Beneficial owners · PSC · 1 current

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Berkeley Square Estates Limited
corporate PSC · England · since 2024-06-28
75–100% shares
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Paradis Ecossais S.A.R.L Ltd
corporate PSC · England · ceased 2024-06-25
75–100% shares
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Mr Mark Battles
individual PSC · England · ceased 2022-03-15
75–100% shares
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The Berkshire Priory Limited
corporate PSC · England · ceased 2022-03-01
75–100% shares
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Mr Alan Howard Mcgahan
individual PSC · England · ceased 2021-04-01
75–100% shares

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