Who owns 38 ASHLEY ROAD MANAGEMENT COMPANY LIMITED?

In the current sources, 38 ASHLEY ROAD MANAGEMENT COMPANY LIMITED is connected to Dr Andrew John Galloway, Mr David Mark Alberman, Mr Massimo Andrea Amoruso, Ms Hannah Alberman, Dr Andrew John Galloway and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 38 ASHLEY ROAD MANAGEMENT COMPANY LIMITED's risk level?

WhiteIntel flags 38 ASHLEY ROAD MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 38 ASHLEY ROAD MANAGEMENT COMPANY LIMITED appear across sources?

38 ASHLEY ROAD MANAGEMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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38 ASHLEY ROAD MANAGEMENT COMPANY LIMITED

Name: 38 ASHLEY ROAD MANAGEMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 38 ASHLEY ROAD MANAGEMENT COMPANY LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2002-10-22
Legal form: ltd
Activity: 55900
Registered office: 38 Ashley Road, London, N19 3AF

38 ASHLEY ROAD MANAGEMENT COMPANY LIMITED is a ltd registered in GB, incorporated 2002-10-22 (active).

Ownership & control

Owners / controllers

38 ASHLEY ROAD MANAGEMENT COMPANY LIMITED
- Dr Andrew John Galloway· beneficial owner50%· via OpenOwnership
- Mr David Mark Alberman· beneficial owner50%· via OpenOwnership
- Mr Massimo Andrea Amoruso· beneficial owner50%· via OpenOwnership
- Ms Hannah Alberman· beneficial owner37.5%· via ch_psc
- Dr Andrew John Galloway· beneficial owner37.5%· via ch_psc
- Mr David Mark Alberman· beneficial owner37.5%· via ch_psc
- Mr Massimo Andrea Amoruso· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Dr Andrew John Gallowaybeneficial owner 50%→38 ASHLEY ROAD MANAGEMENT COMPANY LIMITED
1Mr David Mark Albermanbeneficial owner 50%→38 ASHLEY ROAD MANAGEMENT COMPANY LIMITED
1Mr Massimo Andrea Amorusobeneficial owner 50%→38 ASHLEY ROAD MANAGEMENT COMPANY LIMITED
1Ms Hannah Albermanbeneficial owner 37.5%→38 ASHLEY ROAD MANAGEMENT COMPANY LIMITED
1Dr Andrew John Gallowaybeneficial owner 37.5%→38 ASHLEY ROAD MANAGEMENT COMPANY LIMITED
1Mr David Mark Albermanbeneficial owner 37.5%→38 ASHLEY ROAD MANAGEMENT COMPANY LIMITED
1Mr Massimo Andrea Amorusobeneficial owner 37.5%→38 ASHLEY ROAD MANAGEMENT COMPANY LIMITED

Company profile· live · Companies House

Company no.: 04569069
Status: active
Type: ltd
Incorporated: 2002-10-22
Registered office: 38 Ashley Road, London, N19 3AF
SIC: 55900

Officers · 6 active

AMORUSO, Massimo
secretary · appt 2026-07-14
GALLOWAY, Andrew John, Dr
secretary · appt 2009-10-31
ALBERMAN, Hannah
director · British · appt 2014-07-10
AMORUSO, Massimo Andrea
director · Italian · appt 2016-07-04
GALLOWAY, Andrew John
director · British · appt 2003-02-27
STOKES, Daniel
director · British · appt 2026-07-14
BIRD, Kate Louise(resigned)
secretary · British · appt 2003-02-27
THOMAS, Howard(resigned)
nominee secretary · British · appt 2002-10-22
WOOD, Sara Catherine(resigned)
secretary · British · appt 2004-06-05
LUTHRA, Nadiya Selliah(resigned)
director · British · appt 2009-11-29
MILNE, Gareth Robert(resigned)
director · British · appt 2007-01-26
PINGUE, Jacqui(resigned)
director · British · appt 2003-02-27

Beneficial owners · PSC · 2 current

●
Ms Hannah Alberman
individual PSC · since 2021-07-27
25–50% shares
●
Mr Massimo Andrea Amoruso
individual PSC · England · since 2016-10-21
25–50% shares
●
Dr Andrew John Galloway
individual PSC · England · ceased 2026-07-14
25–50% shares
●
Mr David Mark Alberman
individual PSC · England · ceased 2021-07-27
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

38 ASHLEY ROAD MANAGEMENT COMPANY LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House