---
title: "57 SHEEN LANE MANAGEMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a4d98df-3376-5058-94c4-6defd3b56e63
json: https://whiteintel.dev/api/public/dossier/2a4d98df-3376-5058-94c4-6defd3b56e63
identifier: oo:GB-COH-11204758
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 57 SHEEN LANE MANAGEMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11204758`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2a4d98df-3376-5058-94c4-6defd3b56e63  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a4d98df-3376-5058-94c4-6defd3b56e63  

## Ownership & control

### Owners / controllers

- **LONDON PLACE GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/15562326-9e60-573d-9911-3a57b72e1f9e
- **HEATH BALLARD LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/243ca04d-3b4f-5d43-b576-744f203afbc9
- **Mr Jameson Victor Stallwood Lee** (beneficial owner) — 50% — https://whiteintel.dev/entity/d2a21db3-f3a6-5b1b-82e6-4fad9bdf1c36
- **LONDON PLACE GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/15562326-9e60-573d-9911-3a57b72e1f9e
- **HEATH BALLARD LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/243ca04d-3b4f-5d43-b576-744f203afbc9
- **Ms Scarlet Merry Mcaleese-Banks** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1e06e510-c087-4c54-84c2-7d8485031f69
- **Mr Jameson Victor Stallwood Lee** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2d69e191-6387-4c87-9428-d58c478523c1
- **Mr James Kelly** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/393bbc3e-0d1b-41d7-8848-2fb0d5620045

### UBO chain (walk to the ultimate owner)

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11204758`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-02-14
- **Registered office:** 57a Sheen Lane, London, SW14 8AB, England
- **SIC:** 64209

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | £2 |
| Shareholder funds | £2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- KELLY, James — director · British · appointed 2018-05-21
- LEE, Jameson Victor Stallwood — director · British · appointed 2020-02-21
- HILL, Simon John Crassweller — director · British · appointed 2018-02-14 · resigned 2018-05-21
- [HEATH BALLARD LIMITED](https://whiteintel.dev/entity/243ca04d-3b4f-5d43-b576-744f203afbc9) — corporate director · appointed 2018-05-18 · resigned 2020-02-19

### Beneficial owners (Persons with Significant Control)

- Mr Jameson Victor Stallwood Lee — 25–50% shares · individual PSC · England — since 2019-06-12
- Mr James Kelly — 25–50% shares · individual PSC · England — since 2018-05-18
- Ms Scarlet Merry Mcaleese-Banks — 25–50% shares · individual PSC · England — since 2018-05-18
- [Heath Ballard Limited](https://whiteintel.dev/entity/243ca04d-3b4f-5d43-b576-744f203afbc9) — 25–50% shares · corporate PSC · England — ceased 2019-06-12
- [London Place Group Limited](https://whiteintel.dev/entity/15562326-9e60-573d-9911-3a57b72e1f9e) — 75–100% shares · corporate PSC · England — ceased 2018-05-18

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11204758
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11204758
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/11204758/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **57 SHEEN LANE MANAGEMENT COMPANY LIMITED** — https://whiteintel.dev/entity/2a4d98df-3376-5058-94c4-6defd3b56e63 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **57 SHEEN LANE MANAGEMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/2a4d98df-3376-5058-94c4-6defd3b56e63 · Structured JSON: https://whiteintel.dev/api/public/dossier/2a4d98df-3376-5058-94c4-6defd3b56e63._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._