MEISNER, Susannah

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Meisner, Susannah
British company director born in April 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- 115, Craven Park Road, London, N15 6BL, England
  IIF 1 IIF 2
- 15, Woodlands, London, NW11 9QJ, United Kingdom
  IIF 3
- 30 Woodlands Close, London, NW11 9QR, England
  IIF 4
- New, Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
  IIF 5 IIF 6
- Unit 4 The Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
  IIF 7
Meisner, Susannah
British director born in April 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- 115, Craven Park Road, London, N15 6BL, England
  IIF 8
- 115, Craven Park Road, London, N15 6BL, United Kingdom
  IIF 9 IIF 10 IIF 11 (more)
  IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20
- 15, Woodlands, London, NW11 9QJ, United Kingdom
  IIF 21 IIF 22 IIF 23 (more)
  IIF 24 IIF 25 IIF 26
- C/o Map Accounting, Unit 4 Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
  IIF 27
- Office 1, 62, Ballards Lane, London, N3 2BU, United Kingdom
  IIF 28
- Unit 4, C/o Map Accounting, Technology Park Colindeep Lane, London, NW9 6BX, England
  IIF 29 IIF 30 IIF 31 (more)
  IIF 32
- Unit 4, Colindeep Lane, London, NW9 6BX, England
  IIF 33 IIF 34 IIF 35
- Unit 4, Colindeep Lane, Technology Park, London, NW9 6BX, United Kingdom
  IIF 36
- Unit 4, First Floor, Colindeep Lane, London, NW9 6BX, England
  IIF 37
- Unit 4, First Floor, Technology Park, Colindeep Lane, London, NW9 6BX, England
  IIF 38
- Unit 4 The Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
  IIF 39
- Venitt & Greaves, 115 Craven Park Road, London, N15 6BL, United Kingdom
  IIF 40
Meisner, Susannah
British director born in April 1983
Resident in England
Registered addresses and corresponding companies
- 115, Craven Park Road, London, N15 6BL, England
  IIF 41
- 115, Craven Park Road, London, N15 6BL, United Kingdom
  IIF 42
- Unit 4, C/o Map Accounting, Technology Park Colindeep Lane, London, NW9 6BX, England
  IIF 43
Mrs Susannah Meisner
British born in April 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- 115, Craven Park Road, London, N15 6BL, England
  IIF 44 IIF 45 IIF 46 (more)
  IIF 47
- 115, Craven Park Road, London, N15 6BL, United Kingdom
  IIF 48 IIF 49 IIF 50 (more)
  IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56
- 15, Woodlands, London, NW11 9QJ, United Kingdom
  IIF 57 IIF 58 IIF 59
- 30 Woodlands Close, London, NW11 9QR, England
  IIF 60
- 36, Shirehall Park, London, NW4 2QX, England
  IIF 61
- C/o Map Accounting, Unit 4 Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
  IIF 62
- Unit 4, C/o Map Accounting, Technology Park Colindeep Lane, London, NW9 6BX, England
  IIF 63 IIF 64 IIF 65
- Unit 4, Colindeep Lane, London, NW9 6BX, England
  IIF 66 IIF 67
- Unit 4, First Floor, Colindeep Lane, London, NW9 6BX, England
  IIF 68
- Unit 4, First Floor, Technology Park, Colindeep Lane, London, NW9 6BX, England
  IIF 69
- Venitt & Greaves, 115 Craven Park Road, London, N15 6BL, United Kingdom
  IIF 70
Ms Susannah Meisner
British born in April 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- 115, Craven Park Road, London, N15 6BL, England
  IIF 71 IIF 72
Meisner, Susannah
Registered addresses and corresponding companies
- 115, Craven Park Road, London, N15 6BL, England
  IIF 73
Ms Susannah Meisner
British born in April 1983
Resident in England
Registered addresses and corresponding companies
- Unit 4, C/o Map Accounting, Technology Park Colindeep Lane, London, NW9 6BX, England
  IIF 74
Suannah Meisner
British born in April 1983
Resident in England
Registered addresses and corresponding companies
- Unit 4, Colindeep Lane, London, NW9 6BX, England
  IIF 75

Offspring entities and appointments

Active 28

1
ATLAS SKY LIMITED
New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-07-15 ~ dissolved
IIF 6 - Director → ME
2
BLACKPOOL BRIGHT PROPERTIES LIMITED
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2023-11-30
Officer
2022-11-10 ~ now
IIF 32 - Director → ME
Person with significant control
2022-11-10 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
3
BLYTHE VALE PROPERTY LIMITED
115 Craven Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-05-17 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
4
COMMERCIAL INVEST LIMITED
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-125,267 GBP2024-12-31
Officer
2017-12-12 ~ now
IIF 28 - Director → ME
Person with significant control
2017-12-12 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
5
CRAWLEY ESTATES LIMITED
New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-16 ~ dissolved
IIF 5 - Director → ME
6
CREST ENTERPRISES LIMITED
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (1 parent)
Officer
2021-05-06 ~ now
IIF 30 - Director → ME
Person with significant control
2021-05-06 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
7
EPSOM INVEST LIMITED
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-113,057 GBP2024-07-31
Officer
2022-07-14 ~ now
IIF 31 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
HERITAGE INVEST LIMITED
C/o Map Accounting Unit 4 Technology Park, Colindeep Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-14 ~ now
IIF 27 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
9
JONES COURT PROPERTY LIMITED
115 Craven Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-07-01 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
10
LONDON AND BRISTOL 1 LIMITED
Unit 4 Colindeep Lane, Technology Park, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-05 ~ dissolved
IIF 36 - Director → ME
11
LONDON AND EPSOM LIMITED
115 Craven Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-04-11 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
12
LONDON LAND HOLDINGS 1 LIMITED
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-167,388 GBP2024-08-31
Officer
2020-08-10 ~ now
IIF 10 - Director → ME
13
LONDON LAND HOLDINGS 2 LIMITED
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2021-12-13 ~ now
IIF 29 - Director → ME
14
LONDON LAND HOLDINGS LIMITED
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
3,055,908 GBP2024-03-31
Officer
2022-05-24 ~ now
IIF 43 - Director → ME
Person with significant control
2022-05-24 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
15
LUTON HOLDINGS LIMITED
115 Craven Park Road, London, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-05-31
Officer
2021-09-14 ~ now
IIF 21 - Director → ME
Person with significant control
2021-09-14 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
16
MILL INVEST LIMITED
115 Craven Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
17
PAX CAPITAL 1 LIMITED
Unit 4 Colindeep Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-08 ~ now
IIF 35 - Director → ME
Person with significant control
2022-06-08 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
18
PAX CAPITAL LIMITED
Unit 4 Colindeep Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-08 ~ now
IIF 33 - Director → ME
Person with significant control
2022-06-08 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
19
PHARMACIA DEVELOPMENTS HOLDINGS LIMITED
Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-05-20 ~ now
IIF 39 - Director → ME
20
PHARMACIA DEVELOPMENTS LIMITED
Unit 4, First Floor Technology Park, Colindeep Lane, London, England
Active Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
-76,791 GBP2023-11-30
Officer
2022-05-20 ~ now
IIF 38 - Director → ME
Person with significant control
2022-05-20 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
21
REIGATE VENTURES LIMITED
Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-22,557 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 7 - Director → ME
22
RESI UK 2 LIMITED
115 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-07-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
23
RESI UK LTD
115 Craven Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-06-06 ~ dissolved
IIF 2 - Director → ME
24
SH3 HOLDINGS LIMITED
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
381,766 GBP2023-12-31
Officer
2021-07-01 ~ now
IIF 11 - Director → ME
25
SHAREI TEFILLAH LIMITED
30 Woodlands Close, London, England
Dissolved Corporate (1 parent)
Officer
2018-03-06 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-02-27 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
26
SUMMIT HOLDINGS 2 LIMITED
115 Craven Park Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-44 GBP2023-10-31
Officer
2018-10-02 ~ now
IIF 24 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
27
SUMMIT HOLDINGS 3 LIMITED
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-281,054 GBP2023-10-31
Officer
2020-11-19 ~ now
IIF 41 - Director → ME
Person with significant control
2020-11-19 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
28
WOOLWICH HOLDINGS LIMITED
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-544 GBP2024-07-31
Officer
2019-07-15 ~ now
IIF 23 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE

Ceased 15

1
CHELMSFORD HOLDINGS LIMITED
Unit 4, First Floor, Colindeep Lane, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-1,297 GBP2023-12-31
Officer
2022-12-21 ~ 2023-08-08
IIF 16 - Director → ME
2
CHELMSFORD VENTURES LTD
Unit 4, C/o Map Accounting Limited The Technology Park, Colindeep Lane, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-78,558 GBP2024-05-31
Officer
2021-05-27 ~ 2023-08-17
IIF 40 - Director → ME
Person with significant control
2021-05-27 ~ 2023-08-17
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
3
EUROPA LAND AND PROPERTIES LIMITED
115 Craven Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-16 ~ 2022-06-27
IIF 15 - Director → ME
Person with significant control
2022-06-16 ~ 2022-06-27
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
4
HAMPSHIRE VENTURES LIMITED
- now
BRACKNELL HOLDINGS LIMITED - 2016-10-01
Top Floor, Unit 8, 165 Granville Road, London, England
Active Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
69,966 GBP2024-04-30
Officer
2021-03-10 ~ 2021-08-24
IIF 1 - Director → ME
2021-03-10 ~ 2021-08-24
IIF 73 - Secretary → ME
Person with significant control
2021-03-10 ~ 2021-08-24
IIF 47 - Has significant influence or control → OE
5
LONDON AND BRISTOL LTD
Unit 7 165 Granville Road, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
103,747 GBP2024-10-31
Officer
2021-11-01 ~ 2022-03-24
IIF 34 - Director → ME
Person with significant control
2021-11-01 ~ 2022-03-24
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
6
LONDON AND CLAPHAM LIMITED
Unit 8 Ground Floor (tempcap), 165 Granville Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-09-30
Officer
2021-07-12 ~ 2021-07-22
IIF 19 - Director → ME
Person with significant control
2021-07-12 ~ 2021-07-22
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
7
LONDON AND WILTSHIRE INVESTMENTS LIMITED
Unit 4 The Technology Park, Colindeep Lane, London, England
Active Corporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2021-07-08 ~ 2021-07-15
IIF 18 - Director → ME
Person with significant control
2021-07-08 ~ 2021-07-15
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
8
LONDON LAND HOLDINGS LIMITED
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
3,055,908 GBP2024-03-31
Officer
2015-03-27 ~ 2022-05-24
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-24
IIF 61 - Has significant influence or control → OE
9
PHARMACIA DEVELOPMENTS HOLDINGS LIMITED
Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-08 ~ 2022-05-20
IIF 12 - Director → ME
10
PHARMACIA DEVELOPMENTS LIMITED
Unit 4, First Floor Technology Park, Colindeep Lane, London, England
Active Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
-76,791 GBP2023-11-30
Officer
2021-12-23 ~ 2022-05-20
IIF 42 - Director → ME
Person with significant control
2021-12-23 ~ 2022-05-20
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
11
RESI UK 3 LIMITED
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
233,713 GBP2023-09-27
Officer
2013-09-11 ~ 2024-10-10
IIF 8 - Director → ME
Person with significant control
2016-04-09 ~ 2024-10-10
IIF 46 - Has significant influence or control → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
12
SUMMIT HOLDINGS 1 LIMITED
69 Watermint Quay, London, England
Active Corporate (3 parents)
Equity (Company account)
-21,520 GBP2023-10-31
Officer
2018-10-01 ~ 2019-02-07
IIF 25 - Director → ME
Person with significant control
2018-10-01 ~ 2019-02-07
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
13
SUMMIT HOLDINGS 3 LIMITED
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-281,054 GBP2023-10-31
Officer
2018-10-02 ~ 2020-09-16
IIF 26 - Director → ME
14
TAVISTOCK PROPERTY HOLDINGS LIMITED
115 Craven Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-23 ~ 2021-01-27
IIF 9 - Director → ME
Person with significant control
2020-12-23 ~ 2021-01-27
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
15
WHL LIMITED
36 Shirehall Park, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2024-07-29 ~ 2024-09-24
IIF 37 - Director → ME
Person with significant control
2024-07-29 ~ 2024-09-24
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE

Meisner, Susannah

Meisner, Susannah

Meisner, Susannah

Meisner, Susannah

Mrs Susannah Meisner

Ms Susannah Meisner

Meisner, Susannah

Ms Susannah Meisner

Suannah Meisner