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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Meisner, Susannah

    Related profiles found in government register
  • Meisner, Susannah
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 1

    • 15, Woodlands, London, NW11 9QJ, United Kingdom

      IIF 2

    • C/o Map Accounting, Unit 4 Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom

      IIF 3

    • Unit 4, C/o Map Accounting, Technology Park Colindeep Lane, London, NW9 6BX, England

      IIF 4 IIF 5 IIF 6

    • Unit 4, C/o Map Accounting, The Technology Park, Colindeep Lane, London, NW9 6BX, England

      IIF 11

    • Unit 4, Colindeep Lane, London, NW9 6BX, England

      IIF 12 IIF 13

    • Unit 4, First Floor, Colindeep Lane, London, NW9 6BX, England

      IIF 14

    • Unit 4, First Floor, Technology Park, Colindeep Lane, London, NW9 6BX, England

      IIF 15

    • Unit 4 The Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom

      IIF 16 IIF 17
  • 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 18 IIF 19

    • 15, Woodlands, London, NW11 9QJ, United Kingdom

      IIF 20

    • 30 Woodlands Close, London, NW11 9QR, England

      IIF 21

    • New, Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 22 IIF 23
  • Meisner, Susannah
    British director born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Meisner, Susannah
    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 40 IIF 41 IIF 42
  • Meisner, Susannah
    British director born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, United Kingdom

      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

    • 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 48 IIF 49 IIF 50

    • 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
child relation
Offspring entities and appointments
Active 27
  • 1
    ATLAS SKY LIMITED
    13513368
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-07-15 ~ dissolved
    IIF 23 - Director → ME
  • 2
    BLACKPOOL BRIGHT PROPERTIES LIMITED
    14475576
    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 10 - Director → ME
    Person with significant control
    2022-11-10 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 3
    BLYTHE VALE PROPERTY LIMITED
    14112298
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-17 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2022-05-17 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 4
    COMMERCIAL INVEST LIMITED
    11108611
    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 41 - 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
    13515556
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-07-16 ~ dissolved
    IIF 22 - Director → ME
  • 6
    CREST ENTERPRISES LIMITED
    12706400
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Officer
    2021-05-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-05-06 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 7
    EPSOM INVEST LIMITED
    14235444
    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 8 - 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 8
    JONES COURT PROPERTY LIMITED
    14207836
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-07-01 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2022-07-01 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 9
    LONDON AND BRISTOL 1 LIMITED
    13725538 09808397
    Unit 4 Colindeep Lane, Technology Park, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-05 ~ dissolved
    IIF 38 - Director → ME
  • 10
    LONDON AND EPSOM LIMITED
    14038843
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-11 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2022-04-11 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 11
    LONDON LAND HOLDINGS 1 LIMITED
    12800784 09514135, 13798005
    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 4 - Director → ME
  • 12
    LONDON LAND HOLDINGS 2 LIMITED
    13798005 09514135, 12800784
    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 5 - Director → ME
  • 13
    LONDON LAND HOLDINGS LIMITED
    09514135 12800784, 13798005
    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 40 - 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
  • 14
    LUTON HOLDINGS LIMITED
    13620947
    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 2 - Director → ME
    Person with significant control
    2021-09-14 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 15
    MILL INVEST LIMITED
    12580675
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-04-30 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-04-30 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 16
    PAX CAPITAL 1 LIMITED
    14158951 14158947
    Unit 4 Colindeep Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-06-08 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 17
    PAX CAPITAL LIMITED
    14158947 14158951
    Unit 4 Colindeep Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-06-08 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 18
    PHARMACIA DEVELOPMENTS HOLDINGS LIMITED
    13789485
    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 17 - Director → ME
  • 19
    PHARMACIA DEVELOPMENTS LIMITED
    12994679
    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 15 - 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
  • 20
    REIGATE VENTURES LIMITED
    13084321 14585862
    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 16 - Director → ME
  • 21
    RESI UK 2 LIMITED
    08602021 08557365, 08686366
    115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-09 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 22
    115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 19 - Director → ME
  • 23
    SH3 HOLDINGS LIMITED
    13488137
    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 7 - Director → ME
  • 24
    SHAREI TEFILLAH LIMITED
    11236865
    30 Woodlands Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-06 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-02-27 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 25
    SUMMIT HOLDINGS 2 LIMITED
    11599871 11599842
    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 11 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 26
    SUMMIT HOLDINGS 3 LIMITED
    11599842 11599871
    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 42 - Director → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 27
    WOOLWICH HOLDINGS LIMITED
    12103868
    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 9 - 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 16
  • 1
    CHELMSFORD HOLDINGS LIMITED
    14553643
    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 29 - Director → ME
  • 2
    CHELMSFORD VENTURES LTD
    13423479
    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 39 - Director → ME
    Person with significant control
    2021-05-27 ~ 2023-08-17
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 3
    EUROPA LAND AND PROPERTIES LIMITED
    14176259
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-16 ~ 2022-06-27
    IIF 28 - Director → ME
    Person with significant control
    2022-06-16 ~ 2022-06-27
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 4
    HAMPSHIRE VENTURES LIMITED
    - now 10152537
    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 18 - 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
    HERITAGE INVEST LIMITED
    16579310
    C/o Map Accounting Unit 4 Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-14 ~ 2025-12-19
    IIF 3 - Director → ME
    Person with significant control
    2025-07-14 ~ 2025-12-19
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 6
    LONDON AND BRISTOL LTD
    09808397 13725538
    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 37 - 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
  • 7
    LONDON AND CLAPHAM LIMITED
    13505674
    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 32 - Director → ME
    Person with significant control
    2021-07-12 ~ 2021-07-22
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 8
    LONDON AND WILTSHIRE INVESTMENTS LIMITED
    13499789
    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 31 - Director → ME
    Person with significant control
    2021-07-08 ~ 2021-07-15
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 9
    LONDON LAND HOLDINGS LIMITED
    09514135 12800784, 13798005
    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 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-24
    IIF 61 - Has significant influence or control → OE
  • 10
    PHARMACIA DEVELOPMENTS HOLDINGS LIMITED
    13789485
    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 1 - Director → ME
  • 11
    PHARMACIA DEVELOPMENTS LIMITED
    12994679
    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 43 - 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
  • 12
    RESI UK 3 LIMITED
    08686366 08557365, 08602021
    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 24 - Director → ME
    Person with significant control
    2016-04-09 ~ 2024-10-10
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Has significant influence or control → OE
  • 13
    SUMMIT HOLDINGS 1 LIMITED
    11597371
    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 35 - Director → ME
    Person with significant control
    2018-10-01 ~ 2019-02-07
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 14
    SUMMIT HOLDINGS 3 LIMITED
    11599842 11599871
    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 36 - Director → ME
  • 15
    TAVISTOCK PROPERTY HOLDINGS LIMITED
    13097535
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-12-23 ~ 2021-01-27
    IIF 25 - Director → ME
    Person with significant control
    2020-12-23 ~ 2021-01-27
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 16
    WHL LIMITED
    15864181
    36 Shirehall Park, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-07-29 ~ 2024-09-24
    IIF 14 - Director → ME
    Person with significant control
    2024-07-29 ~ 2024-09-24
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.