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BOURNLON LIMITED

LowDissolvedCompanyGB

ltd · GB · incorporated 2018 · Dissolved

The finding

A dissolved GB company still carrying a resolved 14-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2018-10-16
Legal form
ltd
Activity
68320
Registered office
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom
/02

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
Holdings / subsidiaries

None in current sources.

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/03

Register record, filings & financials

live · Companies House
Company no.
11626123
Status
dissolved
Type
ltd
Incorporated
2018-10-16
Registered office
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom
SIC
68320
/04

People & control

4 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • HERSKOVIC, Pinchos
    • director · British · appointed 2018-10-16 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · ceased 2020-09-16 · CH · PSC register
  • Hwdw Limited
    • corporate PSC · 75–100% shares · England · since 2020-09-16 · CH · PSC register
    • corporate PSC · 75–100% shares · United Kingdom · ceased 2020-02-18 · CH · PSC register
    Also holds roles at 13 other companies
  • SCHIMMEL, Benjamin Dimitri
    • director · British · appointed 2018-10-16 · resigned · Companies House
  • WALTERS, Laura-Leigh Anita
    • secretary · appointed 2021-04-01 · resigned · Companies House

4 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

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

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