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MANDEVILLE PLACE (FREEHOLD) LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
9
Beneficial owners
2
Same address
8
UBO hops
15
/02

Key facts

Risk signal
Status
active
Incorporated
1997-08-01
Legal form
ltd
Activity
68320
Registered office
7 St John's Road, Harrow, Middlesex, HA1 2EY

MANDEVILLE PLACE (FREEHOLD) LIMITED is a ltd registered in GB, incorporated 1997-08-01 (active).

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
15 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
03413516
Status
active
Type
ltd
Incorporated
1997-08-01
Registered office
7 St John's Road, Harrow, Middlesex, HA1 2EY
SIC
68320
Officers · 5 active
  • BECKER, Sven
    director · German · appt 2006-05-08
  • BHATTESSA, Kishorkant
    director · British · appt 1997-08-01
  • BHATTESSA, Neal
    director · British · appt 2017-08-25
  • MONTALTO, Giuseppe Gianpaolo
    director · Italian · appt 1997-08-01
  • corporate director · appt 2017-08-25
  • GEORGIOU, Michael George(resigned)
    secretary · Cypriot · appt 1997-08-01
  • MERCHANT, Abdul Khalick(resigned)
    secretary · appt 2011-02-04
  • THE COMPANY REGISTRATION AGENTS LIMITED(resigned)
    corporate nominee secretary · appt 1997-08-01
  • LUCIENE JAMES LIMITED(resigned)
    corporate nominee director · appt 1997-08-01
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-08-31
Accounts due
2027-05-30
Confirmation stmt due
2026-08-15
/07

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MANDEVILLE HOTEL LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MANDEVILLE PLACE (FREEHOLD) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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