---
title: "SHOREDITCH SQUARE 2 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b0af360-588e-540e-af06-aa6422d2ea83
json: https://whiteintel.dev/api/public/dossier/2b0af360-588e-540e-af06-aa6422d2ea83
identifier: oo:GB-COH-09387926
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHOREDITCH SQUARE 2 LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09387926`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2b0af360-588e-540e-af06-aa6422d2ea83  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b0af360-588e-540e-af06-aa6422d2ea83  

## Ownership & control

### Owners / controllers

- **REGAL REAL ESTATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2373fde1-2dcc-5d32-b171-f98725f5be84
- **D. & J. SIMONS & SONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/38bf6d5b-8f7d-5cad-99ce-1ca12c516e51
- **Regal Real Estates Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/65e47ed6-0d5c-491d-bcf7-c77f50cbb993
- **D. & J. SIMONS & SONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/38bf6d5b-8f7d-5cad-99ce-1ca12c516e51

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

A **20-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:** `09387926`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-01-14
- **Registered office:** 124-150 Hackney Road, London, E2 7QS, England
- **SIC:** 68100

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Cash | £1,088 |
| Shareholder funds | £10 |

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

### Officers

- SIMONS, Howard Ian — secretary · appointed 2020-01-15
- RABBOW, Amanda Jayne — director · British · appointed 2020-01-15
- SIMONS, Anthony Benjamin — director · British · appointed 2020-01-15
- SIMONS, Daniel James — director · British · appointed 2020-01-15
- SIMONS, Howard Ian — director · British · appointed 2020-01-15
- SIMONS, Robert Matthew — director · British · appointed 2020-01-15
- DE FRIEND, Simon — director · British · appointed 2015-01-14 · resigned 2020-01-15
- EDEN, Paul Robert — director · British · appointed 2015-01-14 · resigned 2020-01-15

### Beneficial owners (Persons with Significant Control)

- [D & J Simons & Sons Limited](https://whiteintel.dev/entity/38bf6d5b-8f7d-5cad-99ce-1ca12c516e51) — 75–100% shares · corporate PSC · England — since 2019-06-19
- [Regal Real Estates Ltd](https://whiteintel.dev/entity/65e47ed6-0d5c-491d-bcf7-c77f50cbb993) — 75–100% shares · corporate PSC · England — ceased 2019-06-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09387926
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09387926
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09387926/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHOREDITCH SQUARE 2 LTD**. Human view: https://whiteintel.dev/entity/2b0af360-588e-540e-af06-aa6422d2ea83 · Structured JSON: https://whiteintel.dev/api/public/dossier/2b0af360-588e-540e-af06-aa6422d2ea83._

_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"._