Who owns LONDON & DISTRICT HOUSING LIMITED?

In the current sources, LONDON & DISTRICT HOUSING LIMITED is connected to Mr Mark Julian Smith, Mr Mark Julian Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LONDON & DISTRICT HOUSING LIMITED's risk level?

WhiteIntel flags LONDON & DISTRICT HOUSING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LONDON & DISTRICT HOUSING LIMITED appear across sources?

LONDON & DISTRICT HOUSING LIMITED 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: 3
Ownership hops held: 2

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

Legal entityLowActive

LONDON & DISTRICT HOUSING LIMITED

Name: LONDON & DISTRICT HOUSING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LONDON & DISTRICT HOUSING LIMITED, Company, GB

LONDON & DISTRICT HOUSING LIMITED — active UK company, incorporated 1992 (oo:GB-COH-02738968). UBO chain traced 2 hops, 2 owners, 10 holdings, 6 officers.…

OO GB-COH-02738968Inc. 11 Aug 1992ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1992-08-11
Legal form: ltd
Activity: 41100, 68209
Registered office: No 3 Hampstead West, 224 Iverson Road, London, NW6 2HX

/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

LONDON & DISTRICT HOUSING LIMITED
- Mr Mark Julian Smith· beneficial owner100%· via OpenOwnership
- Mr Mark Julian Smith· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

LONDON & DISTRICT HOUSING LIMITED
- BUCKLAND HOUSING LIMITED· beneficial owner100%· via OpenOwnership
- STUDENT PROPERTY SPY LIMITED· beneficial owner50%· via OpenOwnership
- DEPTFORD CARE LIMITED· beneficial owner100%· via OpenOwnership
- GHS INVESTMENT GROUP LIMITED· beneficial owner50%· via OpenOwnership
- 171 BRONDESBURY PARK FREEHOLD COMPANY LIMITED· beneficial owner37.5%· via CH PSC
- BELSIZE CLASSIC CARS LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

2 hops lockedSTANDARD

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

Unlock Standard Dossier€39

/03

People & control

10 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.

●
PIETRUSZKA, Kamila
- secretary · appointed 2024-08-22 · Companies House
●
SMITH, Mark Julian
- director · British · appointed 1992-08-12 · Companies House
- individual PSC · 75–100% shares · since 2016-04-06 · CH · PSC register

8 additional parties & networkSTANDARD

●
171 BRONDESBURY PARK FREEHOLD COMPANY LIMITED
Also holds roles at 3 other companies
- Miss Hoi Ying Elizabeth Hungbeneficial owner
- Mrs Susan Pratt Arndtbeneficial owner
- Tracey Irene Kittbeneficial owner
●
BUCKLAND HOUSING LIMITED
Also holds roles at 2 other companies
- Miss Tracy Fairstonbeneficial owner
- Mr Mark Julian Smithbeneficial owner
●
GHS INVESTMENT GROUP LIMITED
Also holds roles at 1 other company
- GROSVENOR HILL INVESTMENTS LIMITEDbeneficial owner
●
LUFMER LIMITED
- corporate nominee director · appointed 1992-08-11 · resigned · Companies House
●
SEMKEN LIMITED
- corporate nominee secretary · appointed 1992-08-11 · resigned · Companies House
●
SMITH, Abina Esther
- secretary · British · appointed 1992-08-12 · resigned · Companies House
●
STUDENT PROPERTY SPY LIMITED
Also holds roles at 2 other companies
- CONSORTIUM REAL ESTATE LIMITEDbeneficial owner
- MAG FUTURES LIMITEDbeneficial owner
●
WARTENBERG, Frances
- secretary · appointed 2020-06-22 · resigned · Companies House

●
171 BRONDESBURY PARK FREEHOLD COMPANY LIMITED
Also holds roles at 3 other companies
- Miss Hoi Ying Elizabeth Hungbeneficial owner
- Mrs Susan Pratt Arndtbeneficial owner
- Tracey Irene Kittbeneficial owner
●
BUCKLAND HOUSING LIMITED
Also holds roles at 2 other companies
- Miss Tracy Fairstonbeneficial owner
- Mr Mark Julian Smithbeneficial owner
●
GHS INVESTMENT GROUP LIMITED
Also holds roles at 1 other company
- GROSVENOR HILL INVESTMENTS LIMITEDbeneficial owner
●
LUFMER LIMITED
- corporate nominee director · appointed 1992-08-11 · resigned · Companies House
●
SEMKEN LIMITED
- corporate nominee secretary · appointed 1992-08-11 · resigned · Companies House
●
SMITH, Abina Esther
- secretary · British · appointed 1992-08-12 · resigned · Companies House
●
STUDENT PROPERTY SPY LIMITED
Also holds roles at 2 other companies
- CONSORTIUM REAL ESTATE LIMITEDbeneficial owner
- MAG FUTURES LIMITEDbeneficial owner
●
WARTENBERG, Frances
- secretary · appointed 2020-06-22 · resigned · Companies House

Unlock all 10 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Standard Dossier€39

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 LONDON & DISTRICT HOUSING LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · financial history

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

3 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
Financial history / periodic reportsSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Activity timeline

30 Sept 2025iXBRL
Accounts filed for period ending 2025-09-30
11 Aug 1992Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 02738968
Status: active
Type: ltd
Incorporated: 1992-08-11
Registered office: No 3 Hampstead West, 224 Iverson Road, London, NW6 2HX
SIC: 41100, 68209

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£3,662,554
Cash	£492,643
Shareholder funds	£2
Fixed assets	£2,772,910
Current assets	£4,750,784
Employees	5

1 earlier yearSTANDARD

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

Common questions

Who owns LONDON & DISTRICT HOUSING LIMITED?: In the current sources, LONDON & DISTRICT HOUSING LIMITED is connected to Mr Mark Julian Smith, Mr Mark Julian Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LONDON & DISTRICT HOUSING LIMITED's risk level?: WhiteIntel flags LONDON & DISTRICT HOUSING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LONDON & DISTRICT HOUSING LIMITED appear across sources?: LONDON & DISTRICT HOUSING LIMITED 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 LONDON & DISTRICT HOUSING 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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