Who owns LINEA EN2 LTD?

In the current sources, LINEA EN2 LTD is connected to STARK INVESTMENTS LIMITED, GS AND CO LIMITED, LINEA PROPERTY LTD, LINEA PROPERTY LTD, STARK INVESTMENTS LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LINEA EN2 LTD's risk level?

WhiteIntel flags LINEA EN2 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LINEA EN2 LTD appear across sources?

LINEA EN2 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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LINEA EN2 LTD

Name: LINEA EN2 LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LINEA EN2 LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 2
Beneficial owners: 3
Same address: 8
UBO hops: 15

/02

Key facts

Risk signal

Status: active
Incorporated: 2016-09-07
Legal form: ltd
Activity: 68100
Registered office: The Courtyard, 14a Sydenham Road, Croydon, CR0 2EE, England

Low

Risk

LINEA EN2 LTD is a ltd registered in GB, incorporated 2016-09-07 (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

LINEA EN2 LTD
- STARK INVESTMENTS LIMITED· beneficial owner50%· via OpenOwnership
- GS AND CO LIMITED· beneficial owner50%· via OpenOwnership
- LINEA PROPERTY LTD· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

15 hops lockedStandard

15-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

29 Jun 2027Companies House
Accounts due
15 Aug 2026Companies House
Confirmation statement due
30 Sept 2025iXBRL
Accounts filed for period ending 2025-09-30
30 Sept 2025Companies House
Latest accounts made up
07 Sept 2016Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 10363522
Status: active
Type: ltd
Incorporated: 2016-09-07
Registered office: The Courtyard, 14a Sydenham Road, Croydon, CR0 2EE, England
SIC: 68100

Officers · 2 active

SHERMAN, Gavin Hadleigh
director · British · appt 2016-09-07
STARK, Antony David
director · British · appt 2016-09-07

Beneficial owners · PSC · 1 current

■
Linea Property Ltd
corporate PSC · England · since 2018-08-01 · trace owners →
75–100% shares
■
Stark Investments Ltd
corporate PSC · United Kingdom · ceased 2018-08-01 · trace owners →
25–50% shares
■
Gs And Co Limited
corporate PSC · United Kingdom · ceased 2018-08-01 · trace owners →
25–50% 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: 2025-09-30
Accounts due: 2027-06-29
Confirmation stmt due: 2026-08-15
Outstanding charges: 4

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Profit / (loss)	£193,932
Net assets	-£1,465
Cash	£320
Shareholder funds	£10
Current assets	£308,403
Employees	0

2 earlier yearsStandard

2 earlier years 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

102 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.

STARK INVESTMENTS LIMITED

LINEA COBHAM LTDbeneficial owner
ROMFORD JUNCTION ROAD LTDbeneficial owner
LINEA WHEATHAMPSTEAD LTDbeneficial owner
LINEA N2 LTDbeneficial owner
LINEA CUTTY SARK LTDbeneficial owner
LINEA CR9 LTDbeneficial owner
LINEA STRATFORD ROAD LTDbeneficial owner
HOLLIDAY ROAD B21 LTDbeneficial owner
LINEA STAFFORD LTDbeneficial owner
LINEA UB7 LTDbeneficial owner
601 LORDSHIP LANE LTDbeneficial owner
GRANGE ROAD SE1 LTDbeneficial owner
NEWLANDS NW4 LIMITEDbeneficial owner
SITE ASSIST ADVISORY LTDbeneficial owner
LINEA CROYDON LTDbeneficial owner
Mr Antony David Starkbeneficial owner
LINEA E6 LIMITEDbeneficial owner
LINEA NW4 LTDbeneficial owner
601 LORDSHIP LANE LTDbeneficial owner
LINEA WHEATHAMPSTEAD 2 LTDbeneficial owner
PARADOX CENTRE LTDbeneficial owner
LINEA EN6 LTDbeneficial owner
LINEA EN4 LTDbeneficial owner
N3 LIVING LTDbeneficial owner
LINEA STRATFORD ROAD LTDbeneficial owner
LINEA EN4 LTDbeneficial owner
LINEA N2 LTDbeneficial owner
ROMFORD JUNCTION ROAD LTDbeneficial owner
LINEA CR9 LTDbeneficial owner
LINEA E6 LIMITEDbeneficial owner
LINEA COBHAM LTDbeneficial owner
LINEA CROYDON LTDbeneficial owner
LINEA UB7 LTDbeneficial owner
LINEA WHEATHAMPSTEAD 2 LTDbeneficial owner
LINEA NW4 LTDbeneficial owner
LINEA STAFFORD LTDbeneficial owner
LINEA EN6 LTDbeneficial owner
NEWLANDS NW4 LIMITEDbeneficial owner
SITE ASSIST ADVISORY LTDbeneficial owner
BIRMINGHAM LIVING LTDbeneficial owner
PARADOX CENTRE LTDbeneficial owner
GRANGE ROAD SE1 LTDbeneficial owner
HOLLIDAY ROAD B21 LTDbeneficial owner
LINEA SW6 LTDbeneficial owner
ESSIEN PROPERTIES LTDbeneficial owner
VICTORIA ROAD ROMFORD LIMITEDbeneficial owner
LINEA STAINES LTDbeneficial owner
LINEA WHEATHAMPSTEAD LTDbeneficial owner
LINEA CUTTY SARK LTDbeneficial owner
Mr Antony David Starkbeneficial owner

GS AND CO LIMITED

LINEA COBHAM LTDbeneficial owner
601 LORDSHIP LANE LTDbeneficial owner
AJALA LTDbeneficial owner
ROMFORD JUNCTION ROAD LTDbeneficial owner
LINEA WHEATHAMPSTEAD LTDbeneficial owner
LINEA CUTTY SARK LTDbeneficial owner
LINEA CR9 LTDbeneficial owner
LINEA STRATFORD ROAD LTDbeneficial owner
HOLLIDAY ROAD B21 LTDbeneficial owner
LINEA STAFFORD LTDbeneficial owner
LINEA N2 LTDbeneficial owner
LINEA NW4 LTDbeneficial owner
LINEA UB7 LTDbeneficial owner
GRANGE ROAD SE1 LTDbeneficial owner
SITE ASSIST ADVISORY LTDbeneficial owner
LINEA CROYDON LTDbeneficial owner
LINEA E6 LIMITEDbeneficial owner
NEWLANDS NW4 LIMITEDbeneficial owner
LINEA WHEATHAMPSTEAD 2 LTDbeneficial owner
PARADOX CENTRE LTDbeneficial owner
LINEA EN4 LTDbeneficial owner
LINEA EN6 LTDbeneficial owner
LINEA STRATFORD ROAD LTDbeneficial owner
N3 LIVING LTDbeneficial owner
LINEA EN4 LTDbeneficial owner
LINEA N2 LTDbeneficial owner
ROMFORD JUNCTION ROAD LTDbeneficial owner
LINEA E6 LIMITEDbeneficial owner
LINEA CR9 LTDbeneficial owner
LINEA COBHAM LTDbeneficial owner
601 LORDSHIP LANE LTDbeneficial owner
AJALA LTDbeneficial owner
LINEA CROYDON LTDbeneficial owner
LINEA UB7 LTDbeneficial owner
LINEA WHEATHAMPSTEAD 2 LTDbeneficial owner
LINEA NW4 LTDbeneficial owner
LINEA STAFFORD LTDbeneficial owner
Mr Gavin Hadleigh Shermanbeneficial owner
LINEA EN6 LTDbeneficial owner
NEWLANDS NW4 LIMITEDbeneficial owner
SITE ASSIST ADVISORY LTDbeneficial owner
GRANGE ROAD SE1 LTDbeneficial owner
BIRMINGHAM LIVING LTDbeneficial owner
HOLLIDAY ROAD B21 LTDbeneficial owner
PARADOX CENTRE LTDbeneficial owner
LINEA SW6 LTDbeneficial owner
VICTORIA ROAD ROMFORD LIMITEDbeneficial owner
LINEA STAINES LTDbeneficial owner
LINEA WHEATHAMPSTEAD LTDbeneficial owner
LINEA CUTTY SARK LTDbeneficial owner

LINEA PROPERTY LTD

LEE AND SMITH PROPERTIES LIMITEDbeneficial owner
LEE AND SMITH PROPERTIES LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LINEA EN2 LTD. 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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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