---
title: "CHANGE STATE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4068e893-6b47-5780-9924-2efbcb98674e
json: https://whiteintel.dev/api/public/dossier/4068e893-6b47-5780-9924-2efbcb98674e
identifier: oo:GB-COH-09101978
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHANGE STATE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09101978`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4068e893-6b47-5780-9924-2efbcb98674e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4068e893-6b47-5780-9924-2efbcb98674e  

## Ownership & control

### Owners / controllers

- **Ms Lisa Ann Forrest** (beneficial owner) — 100% — https://whiteintel.dev/entity/9cfb18d4-9b05-51c9-a3e4-8a28cccaa8d0
- **Ms Lisa Ann Forrest** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8ef2a7fd-6d81-498d-a9f3-451ac88db2ba

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

1. **Ms Lisa Ann Forrest** — beneficial owner 100% → *CHANGE STATE LIMITED*
1. **Ms Lisa Ann Forrest** — beneficial owner 87.5% → *CHANGE STATE LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `09101978`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-06-25
- **Registered office:** 27 Old Gloucester Street, London, WC1N 3AX
- **SIC:** 62020

### Officers

- FORREST, Lisa Ann — director · British · appointed 2014-06-25
- SCOTT, William Michael — director · British · appointed 2021-06-04
- NOMINEE SECRETARY LTD — corporate secretary · appointed 2014-06-25 · resigned 2015-09-24

### Beneficial owners (Persons with Significant Control)

- Ms Lisa Ann Forrest — 75–100% shares · individual PSC — since 2017-02-22

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09101978
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09101978

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHANGE STATE LIMITED**. Human view: https://whiteintel.dev/entity/4068e893-6b47-5780-9924-2efbcb98674e · Structured JSON: https://whiteintel.dev/api/public/dossier/4068e893-6b47-5780-9924-2efbcb98674e._

_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"._