LIVE · CORPUS
The finding
Ownership resolves 24 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 6
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 24
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-11-14
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 5 Seaforth Place, London, SW1E 6AB, England
Low
Risk
ISABELLA MIDCO LIMITED is a ltd registered in GB, incorporated 2019-11-14 (active).
/03
Ownership & control
Owners / controllers
- ISABELLA MIDCO LIMITED
Holdings / subsidiaries
- ISABELLA MIDCO LIMITED
Walk the full UBO chain
24 hops lockedStandard
24-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 officeOther 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
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 12314890
- Status
- active
- Type
- ltd
- Incorporated
- 2019-11-14
- Registered office
- 5 Seaforth Place, London, SW1E 6AB, England
- SIC
- 64209
Officers · 4 active
- ANTOLOVICH, Alexander Leondirector · Australian · appt 2019-12-10
- GILLIES, Newton Joshuadirector · Australian · appt 2019-12-10
- LYNCH, Cameron Peterdirector · Australian · appt 2019-12-10
- MCGRAW, Brendan Jamesdirector · British · appt 2021-07-05
- MAXWELL, David Cleland(resigned)director · British · appt 2019-11-14
- QUINLIVAN, Robert James(resigned)director · Australian · appt 2019-12-10
Beneficial owners · PSC · 1 current
- ■Isabella Properties Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2019-11-14 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-06
/07
Directorship network
15 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.
ISABELLA PROPERTIES LIMITED
- HNA INTERNATIONAL PROPERTY INVESTMENT COMPANY THREE LIMITEDbeneficial owner
- ISABELLA PROPERTIES HOLDINGS LIMITEDbeneficial owner
- ISABELLA PROPERTIES HOLDINGS LIMITEDbeneficial owner
ISABELLA PROPERTIES HOLDINGS LIMITED
- ISABELLA PROPERTIES LIMITEDbeneficial owner
- DPK QUAY LIMITEDbeneficial owner
- Mr Seng Huang Leebeneficial owner
- Mr Seng Hui Leebeneficial owner
- Ms Su Hwei Leebeneficial owner
- Sun Hung Kai Strategic Capital Ltdbeneficial owner
- DPK QUAY LIMITEDbeneficial owner
- Mr Seng Huang Leebeneficial owner
- Mr Seng Hui Leebeneficial owner
- Ms Su Hwei Leebeneficial owner
- MPRC EUROPE LIMITEDbeneficial owner
- ISABELLA PROPERTIES LIMITEDbeneficial owner