- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
ABBEY ROAD ESTATES LIMITED
ABBEY ROAD ESTATES LIMITED — active UK company, incorporated 1993 (oo:GB-COH-02870812). UBO chain traced 4 hops, 4 owners, 17 holdings, 5 officers. Cited to…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1993-11-10
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 37/39 Maida Vale, London, W9 1TP, United Kingdom
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.
- ABBEY ROAD ESTATES LIMITED
- ABBEY ROAD ESTATES LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 ABBEY ROAD ESTATES LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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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Register record, filings & financials
live · Companies House- Company no.
- 02870812
- Status
- active
- Type
- ltd
- Incorporated
- 1993-11-10
- Registered office
- 37/39 Maida Vale, London, W9 1TP, United Kingdom
- SIC
- 68100
People & control
13 parties · 2 currentEvery 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.
- COWELL, Nicholas Andrew
- director · British · appointed 1993-11-10 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- LEVY, Adrian Howard
- secretary · British · appointed 1993-11-10 · Companies House
- director · British · appointed 1993-11-10 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- 194 GOLDHURST TERRACE (COWELL) LIMITEDAlso holds roles at 3 other companies
- MANHATTAN LOFT CORPORATION LIMITEDbeneficial owner
- Mr Nicholas Andrew Cowellbeneficial owner
- Mr Adrian Howard Levybeneficial owner
- CENTRE HEIGHTS LIMITEDAlso holds roles at 3 other companies
- FGC REAL ESTATE LTDbeneficial owner
- Mr Adrian Howard Levybeneficial owner
- Mr Nicholas Andrew Cowellbeneficial owner
- DNA SECURITIES LIMITEDAlso holds roles at 7 other companies
- CEDARBROOK INVESTMENTS LIMITEDbeneficial owner
- Mr Adrian Howard Levybeneficial owner
- Mr Nicholas Andrew Cowellbeneficial owner
- ENDURANCE DEVELOPMENT PARTNERS LIMITEDAlso holds roles at 5 other companies
- Mr Charles Patrick Sinclair Hunterbeneficial owner
- Mr Adrian Howard Levybeneficial owner
- Mr Nicholas Andrew Cowellbeneficial owner
- HOMESTART DEVELOPMENTS LIMITEDAlso holds roles at 2 other companies
- Mr Adrian Howard Levybeneficial owner
- Mr Nicholas Andrew Cowellbeneficial owner
- LIVE WORK HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ENDURANCE DEVELOPMENT PARTNERS LIMITEDbeneficial owner
- DANDI COWELL GROUP LIMITEDbeneficial owner
- LOXWOOD PARTNERSHIP LTDAlso holds roles at 2 other companies
- BEALAISTE GROUP LTDbeneficial owner
- LINSLADE PROPERTIES LTDbeneficial owner
- SOUTH HARROW PORTFOLIO LTDAlso holds roles at 3 other companies
- ALLAN PROPERTIES LIMITEDbeneficial owner
- Mr Anthony Aviv Moussaioffbeneficial owner
- Mr Adrian Howard Levybeneficial owner
- WATERLOW NOMINEES LIMITED
- corporate nominee director · appointed 1993-11-10 · resigned · Companies House
- WATERLOW SECRETARIES LIMITED
- corporate nominee secretary · appointed 1993-11-10 · resigned · Companies House
13 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ABBEY ROAD ESTATES LIMITED?
- What is ABBEY ROAD ESTATES LIMITED's risk level?
- Where does ABBEY ROAD ESTATES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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