Ownership resolves 7 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 9
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 7
Key facts
Risk signal- Status
- active
- Incorporated
- 2000-06-28
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 100 Wigmore Street, 2nd Floor, London, W1U 3RN, England
MANORMILE LIMITED is a ltd registered in GB, incorporated 2000-06-28 (active).
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.
- MANORMILE LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 04023042
- Status
- active
- Type
- ltd
- Incorporated
- 2000-06-28
- Registered office
- 100 Wigmore Street, 2nd Floor, London, W1U 3RN, England
- SIC
- 82990
- ROSS, Derek Georgesecretary · British · appt 2009-09-02
- PERAHIA, Naomi Anita Gina Normadirector · British · appt 2018-09-03
- SAMUELS, Adam Bernard Andrew(resigned)secretary · British · appt 2000-12-28
- BRECHIN PLACE SECRETARIES LIMITED(resigned)corporate secretary · appt 2001-01-04
- LONDON LAW SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 2000-06-28
- PERAHIA, Benjamin Daniel(resigned)director · British · appt 2015-02-10
- SHOHET, Saleh Haron(resigned)director · British · appt 2000-12-28
- BRECHIN PLACE DIRECTORS LIMITED(resigned)corporate director · appt 2001-01-04
- LONDON LAW SERVICES LIMITED(resigned)corporate nominee director · appt 2000-06-28
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2026-07-12overdue
Directorship network
39 other rolesWhere 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.
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- DUKEMINSTER (BOSTON) LIMITEDbeneficial owner
- DUKEMINSTER (DA) LIMITEDbeneficial owner
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- MORNING LANE HACKNEY LIMITEDbeneficial owner
- 171A MORNING LANE (NGL485198) LIMITEDbeneficial owner
- RAM PLACE HACKNEY LIMITEDbeneficial owner
- DEANSMOOR PROPERTIES LIMITEDbeneficial owner
- Mr Claude Brechbuhlbeneficial owner
- Mr Bernard Lachenalbeneficial owner
- DUKEMINSTER (HFC) LIMITEDbeneficial owner
- DUKEMINSTER (M C) LIMITEDbeneficial owner
- Mr Bernard Lachenalbeneficial owner
- DEANSMOOR PROPERTIES LIMITEDbeneficial owner
- HOLAW (585) LIMITEDbeneficial owner
- DUKEMINSTER (DUMFRIES) LIMITEDbeneficial owner
- Mr Claude Brechbuhlbeneficial owner
- ROADFARM LIMITEDbeneficial owner
- MILENORTH LIMITEDbeneficial owner
- BRIMPATH LIMITEDbeneficial owner
- TRIKOMO NO.2 LIMITEDbeneficial owner
- N H FINANCE LIMITEDbeneficial owner
- Etablissement Finitalbeneficial owner
- HOLAW (586) LIMITEDbeneficial owner