Ownership resolves 2 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 10
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
Key facts
Risk signal- Status
- active
- Incorporated
- 2021-07-06
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 7th Floor 50 Broadway, London, SW1H 0DB, England
HE2 N1 HIGH WYCOMBE 2 LIMITED is a ltd registered in GB, incorporated 2021-07-06 (active).
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.
- HE2 N1 HIGH WYCOMBE 2 LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 13495998
- Status
- active
- Type
- ltd
- Incorporated
- 2021-07-06
- Registered office
- 7th Floor 50 Broadway, London, SW1H 0DB, England
- SIC
- 99999
- corporate secretary · appt 2021-07-06
- BEER, Susan Elizabethdirector · British · appt 2025-01-15
- EASON, William Glendirector · American · appt 2024-06-28
- JUER, Caterina Musgravedirector · British,Italian · appt 2021-07-06
- MAROVELLI, Barbaradirector · Italian · appt 2024-06-28
- BEER, Susan Elizabeth(resigned)director · British · appt 2023-12-01
- COOPER, Paul John(resigned)director · British · appt 2021-07-06
- MAROVELLI, Barbara(resigned)director · Italian · appt 2022-02-19
- VICENTE, Robert Thomas(resigned)director · American · appt 2021-07-06
- WINDLE-HILLS, Hannah May(resigned)director · British · appt 2021-07-06
- ■He2 High Wycombe 2 Gp Limited75–100% sharescorporate PSC · England · since 2021-07-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
2 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- HE2 N2 HIGH WYCOMBE 2 LIMITEDbeneficial owner
- Henry Ross Perot Jrbeneficial owner