Who owns LINEA N2 LTD?

In the current sources, LINEA N2 LTD is connected to STARK INVESTMENTS LIMITED, GS AND CO LIMITED, ADENBUILD CONSTRUCTION LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LINEA N2 LTD's risk level?

WhiteIntel flags LINEA N2 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LINEA N2 LTD appear across sources?

LINEA N2 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

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LINEA N2 LTD

Name: LINEA N2 LTD — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-14696217

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1STARK INVESTMENTS LIMITEDbeneficial owner 50%→LINEA N2 LTD
1GS AND CO LIMITEDbeneficial owner 50%→LINEA N2 LTD
1ADENBUILD CONSTRUCTION LTDbeneficial owner 100%→LINEA N2 LTD
2Mr Gavin Hadleigh Shermanbeneficial owner 50%→ADENBUILD CONSTRUCTION LTD
2Mr Antony David Starkbeneficial owner 50%→ADENBUILD CONSTRUCTION LTD
2Mr Gavin Hadleigh Shermanbeneficial owner 37.5%→ADENBUILD CONSTRUCTION LTD
2Mr Antony David Starkbeneficial owner 37.5%→ADENBUILD CONSTRUCTION LTD
2Mr Antony David Starkbeneficial owner 100%→STARK INVESTMENTS LIMITED

COMPANY PROFILE · live · Companies House

Company no.: 14696217
Status: active
Type: ltd
Incorporated: 2023-03-01
Registered office: C/O Pbsl, The Courtyard, 14a Sydenham Road, Croydon, CR0 2EE, United Kingdom
SIC: 68100

Officers · 2 active

SHERMAN, Gavin Hadleigh
director · British · appt 2023-03-01
STARK, Antony David
director · British · appt 2023-03-01

Beneficial owners · PSC · 2 current

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Gs And Co Limited
corporate PSC · England · since 2023-07-19 · trace owners →
25–50% shares
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Stark Investments Limited
corporate PSC · United Kingdom · since 2023-07-19 · trace owners →
25–50% shares
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Adenbuild Construction Ltd
corporate PSC · United Kingdom · ceased 2023-07-19 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.