- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
90 ST GEORGES SQUARE SW1 RESIDENTS ASSOCIATION LIMITED
90 ST GEORGES SQUARE SW1 RESIDENTS ASSOCIATION LIMITED — active UK company, incorporated 2017 (oo:GB-COH-11090334). UBO chain traced 10 hops, 8 owners, 2…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-11-30
- Legal form
- ltd
- Activity
- 98000
- Registered office
- Azets 5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, TN23 1FB
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.
- 90 ST GEORGES SQUARE SW1 RESIDENTS ASSOCIATION LIMITED
None in current sources.
10-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 90 ST GEORGES SQUARE SW1 RESIDENTS ASSOCIATION LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- 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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 11090334
- Status
- active
- Type
- ltd
- Incorporated
- 2017-11-30
- Registered office
- Azets 5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, TN23 1FB
- SIC
- 98000
People & control
6 parties · 1 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.
- VON MOLL, Tanya Marie
- director · British · appointed 2018-04-11 · Companies House
- CHRISTODOULOPOULOS, Panayiotis
- director · British · appointed 2017-11-30 · resigned · Companies House
- Mr James Thomas Peregrine Howell
- individual PSC · 25–50% shares · England · ceased 2018-08-31 · CH · PSC register
- Mr Roderick Alistair Imrie Mcalpine
- individual PSC · 25–50% shares · England · ceased 2021-06-22 · CH · PSC register
- Mrs Janet Mary Mcalpine
- individual PSC · 25–50% shares · England · ceased 2021-06-22 · CH · PSC register
- Reddings Company Secretary Limited
- corporate PSC · 25–50% shares · England · ceased 2021-06-22 · CH · PSC register
Also holds roles at 2 other companies- GWD MANAGEMENT LIMITEDbeneficial owner
- Diana Elizabeth Reddingbeneficial owner
6 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns 90 ST GEORGES SQUARE SW1 RESIDENTS ASSOCIATION LIMITED?
- What is 90 ST GEORGES SQUARE SW1 RESIDENTS ASSOCIATION LIMITED's risk level?
- Where does 90 ST GEORGES SQUARE SW1 RESIDENTS ASSOCIATION LIMITED appear across sources?
Community intel
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