---
title: "Croydon Retail Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f401de8a-e0d0-4c47-9b4b-16e1528f402c
json: https://whiteintel.dev/api/public/dossier/f401de8a-e0d0-4c47-9b4b-16e1528f402c
identifier: gb-coh:06891654
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Croydon Retail Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:06891654`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f401de8a-e0d0-4c47-9b4b-16e1528f402c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f401de8a-e0d0-4c47-9b4b-16e1528f402c  

## Ownership & control

### Owners / controllers

- **Minerva Property Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1dd8325a-f03b-42e6-980c-ce0d5e09b247
- **Minerva Property Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/65782081-7491-4dc6-a3be-913d7a3798d4
- **MINERVA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3e46ecd8-31c8-5a88-9b9c-05df9a6b9204

### Holdings / subsidiaries

- **CROYDON PLAZA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/447b76c0-d109-588d-a82e-c55c48ebbe45

### UBO chain (walk to the ultimate owner)

A **6-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:** `06891654`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2009-04-29
- **Registered office:** 26-28 Bedford Row, London, WC1R 4HE
- **SIC:** 82990

### Officers

- GOSWELL, Paul Jonathan — director · British · appointed 2014-12-31
- EZEKIEL, Ivan Howard — secretary · British · appointed 2009-05-14 · resigned 2015-01-28
- OLSWANG COSEC LIMITED — corporate secretary · appointed 2009-04-29 · resigned 2009-05-14
- COHEN, Michael George — director · British · appointed 2014-12-31 · resigned 2019-09-26
- EZEKIEL, Ivan Howard — director · British · appointed 2009-05-14 · resigned 2015-01-28
- GARNHAM, Timothy Claude — director · British · appointed 2009-05-14 · resigned 2015-01-28
- HASAN, Salmaan — director · British · appointed 2009-05-14 · resigned 2012-02-24
- LAMONT, Alexander Wilson — director · British · appointed 2014-12-31 · resigned 2019-09-26
- MACKIE, Christopher Alan — director · British · appointed 2009-04-29 · resigned 2009-05-14
- PIPER, James Anthony — director · British · appointed 2014-12-31 · resigned 2019-04-10
- STEVENS, Jack Anthony — director · British · appointed 2019-04-10 · resigned 2019-09-26
- WAGMAN, Colin Barry — director · British · appointed 2015-11-17 · resigned 2018-03-29
- OLSWANG DIRECTORS 1 LIMITED — corporate director · appointed 2009-04-29 · resigned 2009-05-14
- OLSWANG DIRECTORS 2 LIMITED — corporate director · appointed 2009-04-29 · resigned 2009-05-14

### Beneficial owners (Persons with Significant Control)

- [Minerva Limited](https://whiteintel.dev/entity/3e46ecd8-31c8-5a88-9b9c-05df9a6b9204) — 75–100% shares · corporate PSC · England — since 2017-01-23
- [Minerva Property Holdings Limited](https://whiteintel.dev/entity/1dd8325a-f03b-42e6-980c-ce0d5e09b247) — 75–100% shares · corporate PSC · England — ceased 2017-01-23

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Croydon Retail Limited** — https://whiteintel.dev/entity/f401de8a-e0d0-4c47-9b4b-16e1528f402c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Croydon Retail Limited**. Human view: https://whiteintel.dev/entity/f401de8a-e0d0-4c47-9b4b-16e1528f402c · Structured JSON: https://whiteintel.dev/api/public/dossier/f401de8a-e0d0-4c47-9b4b-16e1528f402c._

_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"._