Who owns LANDLORD ACTION LTD?

In the current sources, LANDLORD ACTION LTD is connected to HF RESOLUTION LIMITED, Mr Paul Jason Shamplina, Mr Justin Selig, Mr Michael Kaplan, Mr Edward William Hooker and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LANDLORD ACTION LTD's risk level?

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

Where does LANDLORD ACTION LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 21

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

LANDLORD ACTION LTD

Name: LANDLORD ACTION LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LANDLORD ACTION LTD, Company, GB

LANDLORD ACTION LTD — active UK company, incorporated 2012 (oo:GB-COH-08067511). UBO chain traced 21 hops, 6 owners, 9 officers. Cited to 2 registries.

OO GB-COH-08067511Inc. 14 May 2012ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2012-05-14
Legal form: ltd
Activity: 82990
Registered office: 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

/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

LANDLORD ACTION LTD
- HF RESOLUTION LIMITED· beneficial owner100%· via OpenOwnership
- Mr Paul Jason Shamplina· beneficial owner37.5%· via CH PSC
- Mr Justin Selig· beneficial owner37.5%· via CH PSC
- Mr Michael Kaplan· beneficial owner37.5%· via CH PSC
- Mr Edward William Hooker· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

21 hops lockedSTANDARD

21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on LANDLORD ACTION LTD, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 08067511
Status: active
Type: ltd
Incorporated: 2012-05-14
Registered office: 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
SIC: 82990

/04

People & control

10 parties · 4 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.

■
Hf Resolution Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2022-06-01 · CH · PSC register
Also holds roles at 1 other company
- HFIS LIMITEDbeneficial owner
●
HOOKER, Edward William
- director · British · appointed 2017-06-26 · Companies House
- individual PSC · significant influence or control · England · ceased 2022-06-01 · CH · PSC register
●
SHAMPLINA, Paul Jason
- director · British · appointed 2012-10-31 · Companies House
- individual PSC · 25–50% shares · England · ceased 2017-06-26 · CH · PSC register
●
SOWERBUTTS, Paul Anthony
- director · British · appointed 2024-11-26 · Companies House
●
FROME, Timothy
- director · British · appointed 2024-12-19 · resigned · Companies House
- director · British · appointed 2017-06-26 · resigned · Companies House
●
JACOBS, David Anthony
- director · British · appointed 2017-06-26 · resigned · Companies House
●
KAPLAN, Michael
- director · Uk · appointed 2012-05-14 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2017-06-26 · CH · PSC register
●
Mr Justin Selig
- individual PSC · 25–50% shares · England · ceased 2017-06-26 · CH · PSC register
●
SELIG, Justin Henry David
- director · British · appointed 2012-10-31 · resigned · Companies House
●
TERRETT, Benjamin John
- director · British · appointed 2023-11-22 · resigned · Companies House

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

/05

Common questions

Who owns LANDLORD ACTION LTD?: In the current sources, LANDLORD ACTION LTD is connected to HF RESOLUTION LIMITED, Mr Paul Jason Shamplina, Mr Justin Selig, Mr Michael Kaplan, Mr Edward William Hooker and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LANDLORD ACTION LTD's risk level?: WhiteIntel flags LANDLORD ACTION LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LANDLORD ACTION LTD appear across sources?: LANDLORD ACTION LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LANDLORD ACTION LTD. 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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