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94 WHITE LION STREET LIMITED

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Company·GB·oo:GB-COH-11431642
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1THE SPECIALIST WORKS LIMITEDbeneficial owner 100%→94 WHITE LION STREET LIMITED
  2. 1HDL DEBENTURE LIMITEDbeneficial owner 100%→94 WHITE LION STREET LIMITED
  3. 1THE SPECIALIST WORKS LIMITEDbeneficial owner 87.5%→94 WHITE LION STREET LIMITED
  4. 1HDL DEBENTURE LIMITEDbeneficial owner 87.5%→94 WHITE LION STREET LIMITED
  5. 2CGIS GROUP (NO. 3) LIMITEDbeneficial owner 100%→HDL DEBENTURE LIMITED
  6. 2C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITEDbeneficial owner 100%→HDL DEBENTURE LIMITED
  7. 2Cgis Group (No. 3) Limitedbeneficial owner 87.5%→HDL DEBENTURE LIMITED
  8. 2WHAT'S POSSIBLE MARKETING GROUP LIMITEDbeneficial owner 100%→THE SPECIALIST WORKS LIMITED
  9. 2Mr Conrad Simon James Lewcockbeneficial owner 75%→THE SPECIALIST WORKS LIMITED
  10. 2WHAT'S POSSIBLE MARKETING GROUP LIMITEDbeneficial owner 87.5%→THE SPECIALIST WORKS LIMITED
  11. 2Mr Conrad Simon James Lewcockbeneficial owner 62.5%→THE SPECIALIST WORKS LIMITED
  12. 3Mr Terence Shelby Colebeneficial owner 50%→CGIS GROUP (NO. 3) LIMITED
  13. 3Mr Mark Neil Steinbergbeneficial owner 50%→CGIS GROUP (NO. 3) LIMITED
  14. 3Mr Steven Ross Collinsbeneficial owner 50%→CGIS GROUP (NO. 3) LIMITED
  15. 3Mr Martin Mark Woolleybeneficial owner 50%→WHAT'S POSSIBLE MARKETING GROUP LIMITED
  16. 3Mr Parry Jonesbeneficial owner 75%→WHAT'S POSSIBLE MARKETING GROUP LIMITED
  17. 3Mr Martin Mark Woolleybeneficial owner→WHAT'S POSSIBLE MARKETING GROUP LIMITED
  18. 3Mr Parry Jonesbeneficial owner→WHAT'S POSSIBLE MARKETING GROUP LIMITED
  19. 3CGIS GROUP (NO. 3) LIMITEDbeneficial owner 100%→C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED

Company profile· live · Companies House

Company no.
11431642
Status
active
Type
ltd
Incorporated
2018-06-25
Registered office
10 Upper Berkeley Street, London, W1H 7PE, England
SIC
68209
Officers · 3 active
  • COLE, Niki Maxine
    director · British · appt 2023-04-26
  • COLLINS, Steven Ross
    director · British · appt 2018-08-01
  • STEINBERG, Mark Neil
    director · British · appt 2018-08-01
  • COLE, Terence Shelby(resigned)
    director · British · appt 2018-08-01
  • JONES, Parry(resigned)
    director · British · appt 2018-07-17
  • MOSS, James Edward(resigned)
    director · British · appt 2018-06-25
Beneficial owners · PSC · 1 current

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