---
title: "12 GREENCROFT GARDENS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/faa2cd74-bd16-5db0-b7ca-2cba2a26beab
json: https://whiteintel.dev/api/public/dossier/faa2cd74-bd16-5db0-b7ca-2cba2a26beab
identifier: oo:GB-COH-03539102
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 12 GREENCROFT GARDENS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03539102`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/faa2cd74-bd16-5db0-b7ca-2cba2a26beab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/faa2cd74-bd16-5db0-b7ca-2cba2a26beab  

## Ownership & control

### Owners / controllers

- **Mr Roy Shai** (beneficial owner) — https://whiteintel.dev/entity/d5192781-c16a-583b-a7b2-a7e9833cc11d
- **Avi Cohen** (beneficial owner) — https://whiteintel.dev/entity/b39aacf9-1dea-5900-bdaa-7301302069ba
- **Mr Roy Shai** (beneficial owner) — https://whiteintel.dev/entity/285a8f4c-5a33-49b7-8ff0-c1ef8b71bdd5
- **Avi Cohen** (beneficial owner) — https://whiteintel.dev/entity/c56c7be2-3dc7-47e5-bb3c-35e5fba73a72

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

1. **Mr Roy Shai** — beneficial owner → *12 GREENCROFT GARDENS LIMITED*
1. **Avi Cohen** — beneficial owner → *12 GREENCROFT GARDENS LIMITED*
1. **Mr Roy Shai** — beneficial owner → *12 GREENCROFT GARDENS LIMITED*
1. **Avi Cohen** — beneficial owner → *12 GREENCROFT GARDENS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03539102`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 1998-04-01
- **Registered office:** Highview House, 6 Queens Road, London, NW4 2TH
- **SIC:** 98000

## Financials (Companies House accounts)

| Figure | 2026-04-30 | 2025-04-30 |
|---|---:|---:|
| Cash | £676 | £676 |
| Shareholder funds | -£1,118 | -£1,118 |
| Employees | 0 | 0 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- SHAI, Roy — secretary · German · appointed 2007-03-01
- SHAI, Roy — director · German · appointed 2002-08-01
- CLARKE, Joanna Marguerite — secretary · British · appointed 1998-10-12 · resigned 2002-08-13
- PORAT, Micheal — secretary · British · appointed 2002-08-13 · resigned 2006-07-18
- FILEX SERVICES LIMITED — corporate secretary · appointed 1998-04-01 · resigned 1998-10-12
- CLARKE, Joanna Marguerite — director · British · appointed 1998-04-01 · resigned 2002-08-13
- COHEN, Avi — director · British · appointed 2002-08-01 · resigned 2018-01-09
- HERLING, David Andrew, Dr — director · British · appointed 1998-04-01 · resigned 2002-08-13
- SHAI, Roy — director · British · appointed 1998-04-01 · resigned 2001-01-09
- SHAI, Samuel — director · Israeli · appointed 1998-04-01 · resigned 2000-06-27

### Beneficial owners (Persons with Significant Control)

- Mr Roy Shai — significant influence or control · individual PSC · England — ceased 2016-04-06
- Avi Cohen — significant influence or control · individual PSC · England — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03539102
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03539102
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03539102/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **12 GREENCROFT GARDENS LIMITED**. Human view: https://whiteintel.dev/entity/faa2cd74-bd16-5db0-b7ca-2cba2a26beab · Structured JSON: https://whiteintel.dev/api/public/dossier/faa2cd74-bd16-5db0-b7ca-2cba2a26beab._

_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"._