Who owns WATERHOUSE STREET LIMITED?

In the current sources, WATERHOUSE STREET LIMITED is connected to HEMEL COMMERCIAL PROPERTIES LIMITED, Mr Vincent Daniel Goldstein, PERSHING PROPERTIES LIMITED, THE V FUND LIMITED, Mr Vincent Daniel Goldstein and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WATERHOUSE STREET LIMITED's risk level?

WhiteIntel flags WATERHOUSE STREET LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WATERHOUSE STREET LIMITED appear across sources?

WATERHOUSE STREET LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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WATERHOUSE STREET LIMITED

Name: WATERHOUSE STREET LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WATERHOUSE STREET LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 24 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 8
Officers: 3
Beneficial owners: 4
Same address: 8
UBO hops: 24

/02

Key facts

Risk signal

Status: active
Incorporated: 2016-04-25
Legal form: ltd
Activity: 68100
Registered office: 119 High Road, Loughton, Essex, IG10 4LT, England

Low

Risk

WATERHOUSE STREET LIMITED is a ltd registered in GB, incorporated 2016-04-25 (active).

/03

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.

Owners / controllers

WATERHOUSE STREET LIMITED
- HEMEL COMMERCIAL PROPERTIES LIMITED· beneficial owner100%· via OpenOwnership
- Mr Vincent Daniel Goldstein· beneficial owner75%· via OpenOwnership
- PERSHING PROPERTIES LIMITED· beneficial owner50%· via OpenOwnership
- THE V FUND LIMITED· beneficial owner50%· via OpenOwnership
- Mr Vincent Daniel Goldstein· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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 office

Other 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

05 Dec 2026Companies House
Confirmation statement due
31 Jul 2026Companies House
Accounts overdue
31 Oct 2025iXBRL
Accounts filed for period ending 2025-10-31
31 Oct 2024Companies House
Latest accounts made up
25 Apr 2016Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 10145298
Status: active
Type: ltd
Incorporated: 2016-04-25
Registered office: 119 High Road, Loughton, Essex, IG10 4LT, England
SIC: 68100

Officers · 3 active

DOMB, Peter Mark
director · British · appt 2016-04-25
GOLDSTEIN, Vincent Daniel
director · British · appt 2016-04-25
SHAFRON, Adam Joel
director · British · appt 2016-04-25

Beneficial owners · PSC · 1 current

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Hemel Commercial Properties Limited
corporate PSC · England · since 2022-07-12 · trace owners →
75–100% shares
■
Pershing Properties Ltd
corporate PSC · England · ceased 2022-07-12 · trace owners →
25–50% shares
■
The Vfund Ltd
corporate PSC · England · ceased 2022-07-12 · trace owners →
25–50% shares
●
Mr Vincent Daniel Goldstein
individual PSC · United Kingdom · ceased 2016-07-01
50–75% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-10-31
Accounts due: 2026-07-31overdue
Confirmation stmt due: 2026-12-05

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£2
Shareholder funds	£2
Current assets	£2

1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/07

Directorship network

188 other roles

Where 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.

HEMEL COMMERCIAL PROPERTIES LIMITED

PERSHING PROPERTIES LIMITEDbeneficial owner
THE V FUND LIMITEDbeneficial owner
HEMEL PROPERTIES LTDbeneficial owner
HEMEL PROPERTIES LTDbeneficial owner
PERSHING PROPERTIES LIMITEDbeneficial owner
THE V FUND LIMITEDbeneficial owner

PERSHING PROPERTIES LIMITED

Mrs Melanie Dombbeneficial owner
Mr Sebastien James Alex Dombbeneficial owner
Mr Peter Mark Dombbeneficial owner
HEMEL COMMERCIAL PROPERTIES LIMITEDbeneficial owner
HEMEL PROPERTIES LTDbeneficial owner
PERSHING KL LTDbeneficial owner
Mr Sebastien James Alex Dombbeneficial owner
Mrs Melanie Dombbeneficial owner
Mr Peter Mark Dombbeneficial owner
HEMEL PROPERTIES LTDbeneficial owner
HEMEL COMMERCIAL PROPERTIES LIMITEDbeneficial owner
PERSHING KL LTDbeneficial owner

THE V FUND LIMITED

MORRIS ROAD LLPbeneficial owner
EPPING HEMNALL LTDbeneficial owner
TRI CAPITAL V2 LIMITEDbeneficial owner
VF PURLEY LTDbeneficial owner
LUTON REAL ESTATE LIMITEDbeneficial owner
UPTON LANE REAL ESTATES LTDbeneficial owner
BL ACTON 7 LIMITEDbeneficial owner
THE V FUND GROUP LIMITEDbeneficial owner
GROVE ROAD PROPERTY LIMITEDbeneficial owner
MEAD HOUSE REAL ESTATE LTDbeneficial owner
VF PURLEY THREE LTDbeneficial owner
CASTLE HILL VILLAGE DEVELOPMENTS LIMITEDbeneficial owner
HANLEY ROAD PROPERTY LIMITEDbeneficial owner
MOUNT PLEASANT DEVELOPMENT LTDbeneficial owner
EALING SCHEME LLPbeneficial owner
CAXTON HILL PROPERTY LLPbeneficial owner
MARK STREET PROPERTY LIMITEDbeneficial owner
PARK ROAD BARNET SCHEME LLPbeneficial owner
CHALFONT ST PETER DEVELOPMENTS LIMITEDbeneficial owner
LEO HOMES LIMITEDbeneficial owner
LINDSEY STREET LTDbeneficial owner
VICARAGE ROAD REAL ESTATE LTDbeneficial owner
BL ACTON 4 LIMITEDbeneficial owner
WANSTEAD REAL ESTATES LTDbeneficial owner
STEVENAGE PROPERTY LTDbeneficial owner
GHL (BROOK ROAD) LIMITEDbeneficial owner
NEW ADDINGTON ESTATES LTDbeneficial owner
ONE HOE STREET LIMITEDbeneficial owner
EPPING REAL ESTATES LTDbeneficial owner
BL ACTON 6 LIMITEDbeneficial owner
LAMB LANE DEVELOPMENTS LIMITEDbeneficial owner
THIRSK ROAD PROPERTY LTDbeneficial owner
FORTIS GREEN MEWS LTDbeneficial owner
WEMBLEY EDGE PROPERTY LTDbeneficial owner
LANDCORP (LONDON) LIMITEDbeneficial owner
STAPLEHURST DEVELOPMENTS LIMITEDbeneficial owner
SWINDON LAND LIMITEDbeneficial owner
NL CARE BUSHEY LIMITEDbeneficial owner
BOWES ROAD LIMITEDbeneficial owner
RIPPLE ROAD PROPERTY LTDbeneficial owner
VF PURLEY TWO LTDbeneficial owner
BLUECROFT CREEKSIDE LIMITEDbeneficial owner
EARTH JV SCHEMES LTDbeneficial owner
BL ACTON LTDbeneficial owner
HEMEL COMMERCIAL PROPERTIES LIMITEDbeneficial owner
WEST SILVERTOWN PLACE LIMITEDbeneficial owner
MONKHAMS LANE PROPERTY LTDbeneficial owner
CHIGWELL REAL ESTATE LIMITEDbeneficial owner
WALTHAMSTOW REAL ESTATE LIMITEDbeneficial owner
HOLLYBUSH GARDENS DEVELOPMENTS LTDbeneficial owner
BL ACTON 5 LIMITEDbeneficial owner
SOUTHWARK PARK ROAD DEVELOPMENTS LIMITEDbeneficial owner
WEMBLEY BROOK PROPERTIES LTDbeneficial owner
PACKHORSE ROAD DEVELOPMENTS LTDbeneficial owner
WHYTECLIFFE ROAD ESTATES LTDbeneficial owner
HEMEL PROPERTIES LTDbeneficial owner
MARKET ROAD PROPERTY LIMITEDbeneficial owner
BL ACTON 6 LIMITEDbeneficial owner
GLOBALRESORT LIMITEDbeneficial owner
BUCKHURST HILL PROPERTY LIMITEDbeneficial owner
BL ACTON 3 LIMITEDbeneficial owner
BROOK AVENUE PROPERTY LTDbeneficial owner
BL ACTON 3 LIMITEDbeneficial owner
PIPPS HILL REAL ESTATE LTDbeneficial owner
BLUECROFT FOREST LTDbeneficial owner
WOODFORD NEW ROAD PROPERTY LTDbeneficial owner
HOLD LAND LONDON LTDbeneficial owner
BASILDON HILL DEVELOPMENTS LTDbeneficial owner
VF PURLEY 4 LIMITEDbeneficial owner
VEGEN INVESTMENTS LTDbeneficial owner
LEO HOMES DEVELOPMENTS LIMITEDbeneficial owner
BOMBAY STREET DEVELOPMENTS LTDbeneficial owner
EMPSON STREET DEVELOPMENTS LTDbeneficial owner
WHITE POST LANE DEVELOPMENT LLPbeneficial owner
FLEXBOW LIMITEDbeneficial owner
CLARENDON ROAD DEVELOPMENTS LIMITEDbeneficial owner
PACKHORSE ROAD DEVELOPMENTS LTDbeneficial owner
EPPING HEMNALL LTDbeneficial owner
EMPSON STREET DEVELOPMENTS LTDbeneficial owner
BOMBAY STREET DEVELOPMENTS LTDbeneficial owner
BL ACTON 4 LIMITEDbeneficial owner
BLUECROFT CREEKSIDE LIMITEDbeneficial owner
DEPTFORD BRIDGE AIRSPACE LTDbeneficial owner
HOLD LAND LONDON LTDbeneficial owner
PIPPS HILL REAL ESTATE LTDbeneficial owner
BISHOPS STORTFORD DEVELOPMENTS LTDbeneficial owner
THIRSK ROAD PROPERTY LTDbeneficial owner
WEMBLEY BROOK PROPERTIES LTDbeneficial owner
BOWES ROAD LIMITEDbeneficial owner
STN REAL ESTATE LIMITEDbeneficial owner
ONE HOE STREET LIMITEDbeneficial owner
MEAD HOUSE REAL ESTATE LTDbeneficial owner
MONKHAMS LANE PROPERTY LTDbeneficial owner
WEST SILVERTOWN PLACE LIMITEDbeneficial owner
LINDSEY STREET LTDbeneficial owner
WALTHAMSTOW REAL ESTATE LIMITEDbeneficial owner
WEMBLEY EDGE PROPERTY LTDbeneficial owner
LUTON REAL ESTATE LIMITEDbeneficial owner
LEO HOMES LIMITEDbeneficial owner
HOLLYBUSH GARDENS DEVELOPMENTS LTDbeneficial owner
MARK STREET PROPERTY LIMITEDbeneficial owner
VICARAGE ROAD REAL ESTATE LTDbeneficial owner
STAPLEHURST DEVELOPMENTS LIMITEDbeneficial owner
NL CARE BUSHEY LIMITEDbeneficial owner
PARK LANE HOUSE LIMITEDbeneficial owner
LAMB LANE DEVELOPMENTS LIMITEDbeneficial owner
VF PURLEY 4 LIMITEDbeneficial owner
VF PURLEY TWO LTDbeneficial owner
GREENACRES REAL ESTATE LTDbeneficial owner
WANSTEAD REAL ESTATES LTDbeneficial owner
BL ACTON LTDbeneficial owner
BL ACTON 7 LIMITEDbeneficial owner
VEGEN INVESTMENTS LTDbeneficial owner
FORTIS GREEN MEWS LTDbeneficial owner
BASILDON HILL DEVELOPMENTS LTDbeneficial owner
MOUNT PLEASANT DEVELOPMENT LTDbeneficial owner
CLARENDON ROAD DEVELOPMENTS LIMITEDbeneficial owner
THE V FUND GROUP LIMITEDbeneficial owner
EARTH JV SCHEMES LTDbeneficial owner
HORNSEY GRENVILLE PROPERTY LIMITEDbeneficial owner
SWINDON LAND LIMITEDbeneficial owner
FOREST SIDE REAL ESTATE LTDbeneficial owner
PARK ROAD BARNET SCHEME LLPbeneficial owner
COOPERSALE REAL ESTATE LTDbeneficial owner
GREAT CAMBRIDGE ROAD DEVELOPMENTS LTDbeneficial owner
WINCHESTER HOUSE (BLACKHEATH) LLPbeneficial owner
SOUTHFIELDS REAL ESTATE LTDbeneficial owner
BROOK STREET REAL ESTATES LTDbeneficial owner
NEW ADDINGTON ESTATES LTDbeneficial owner
GROVE ROAD PROPERTY LIMITEDbeneficial owner
WINCHESTER BLACKHEATH LIMITEDbeneficial owner
BL ACTON HOLDCO 1 LIMITEDbeneficial owner
BL ACTON HOLDCO 2 LIMITEDbeneficial owner
GROVE ROAD SCHEME LIMITEDbeneficial owner
FORTIS GREEN MEWS LTDbeneficial owner
PINSTONE WAY DEVELOPMENTS LTDbeneficial owner
LEO HOMES DEVELOPMENTS LIMITEDbeneficial owner
HEMEL PROPERTIES LTDbeneficial owner
SHAD THAMES PROPERTY LIMITEDbeneficial owner
VFKC LIMITEDbeneficial owner
EPPING REAL ESTATES LTDbeneficial owner
ONE HOE STREET LIMITEDbeneficial owner
CHALFONT ST PETER DEVELOPMENTS LIMITEDbeneficial owner
LANDCORP (LONDON) LIMITEDbeneficial owner
TRI CAPITAL V2 LIMITEDbeneficial owner
VF PURLEY THREE LTDbeneficial owner
VF PURLEY LTDbeneficial owner
MORRIS ROAD LLPbeneficial owner
BL ACTON 5 LIMITEDbeneficial owner
EALING SCHEME LLPbeneficial owner
BLUECROFT FOREST LTDbeneficial owner
CHIGWELL REAL ESTATE LIMITEDbeneficial owner
CASTLE HILL VILLAGE DEVELOPMENTS LIMITEDbeneficial owner
STEVENAGE PROPERTY LTDbeneficial owner
THIRSK ROAD PROPERTY LTDbeneficial owner
WOODFORD NEW ROAD PROPERTY LTDbeneficial owner
UPTON LANE REAL ESTATES LTDbeneficial owner
SOUTHWARK PARK ROAD DEVELOPMENTS LIMITEDbeneficial owner
BROOK AVENUE PROPERTY LTDbeneficial owner
FLEXBOW LIMITEDbeneficial owner
GLOBALRESORT LIMITEDbeneficial owner
MARKET ROAD PROPERTY LIMITEDbeneficial owner
CAXTON HILL PROPERTY LLPbeneficial owner
HEMEL COMMERCIAL PROPERTIES LIMITEDbeneficial owner
STAPLEHURST DEVELOPMENTS LIMITEDbeneficial owner
WHITE POST LANE DEVELOPMENT LLPbeneficial owner
WHYTECLIFFE ROAD ESTATES LTDbeneficial owner
HANLEY ROAD PROPERTY LIMITEDbeneficial owner
TRI CAPITAL V LIMITEDbeneficial owner
RIPPLE ROAD PROPERTY LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WATERHOUSE STREET LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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