---
title: "21 HALDON ROAD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccbb315e-4faa-5854-ac14-e54a093aca1e
json: https://whiteintel.dev/api/public/dossier/ccbb315e-4faa-5854-ac14-e54a093aca1e
identifier: oo:GB-COH-02065596
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 21 HALDON ROAD LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02065596`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ccbb315e-4faa-5854-ac14-e54a093aca1e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccbb315e-4faa-5854-ac14-e54a093aca1e  

## Ownership & control

### Owners / controllers

- **Mr David Paul Harper** (beneficial owner) — 50% — https://whiteintel.dev/entity/3a2c91fa-abfd-57f5-95ab-28203f5a0a5b
- **Ms Isabella Katherine Mcmurray** (beneficial owner) — https://whiteintel.dev/entity/78f40333-74f2-577a-803b-53fba86c8333
- **Miss Eva Kristina Louise Sjosten** (beneficial owner) — 50% — https://whiteintel.dev/entity/ca553fb4-d016-5157-bee8-4e0eaa858c00
- **Mr Sven Thorsten Gauggel** (beneficial owner) — https://whiteintel.dev/entity/bfbc1f9a-f91e-5cfa-8af5-6100cd529641
- **Ms Lydia-Marguerite Mannering** (beneficial owner) — 50% — https://whiteintel.dev/entity/661c9bf3-824f-57cc-b611-958a29ddf0e2
- **Ms Lara Gardellini** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/883f8a0e-c98c-4d5d-9301-18253eb9a76a
- **Ms Lydia-Marguerite Honey Mannering** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e0d36eda-aefb-4f09-9a4f-dc3ad145d5a9
- **Mr David Paul Harper** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4a9d1f16-09b1-4c84-bc96-31d8daa58f55
- **Mr Sven Thorsten Gauggel** (beneficial owner) — https://whiteintel.dev/entity/b26e35bf-c4f1-4d19-a997-0716f537ba28
- **Miss Eva Kristina Louise Sjosten** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c7360e03-39e3-4319-b523-1e048aa12d41
- **Ms Isabella Katherine Mcmurray** (beneficial owner) — https://whiteintel.dev/entity/e481c69f-dbed-4cdd-ab0e-a9c228d40cf5
- **Mr Vincent Kane** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0163b11b-f104-4272-967d-b4e013eb6332

### UBO chain (walk to the ultimate owner)

1. **Mr David Paul Harper** — beneficial owner 50% → *21 HALDON ROAD LIMITED*
1. **Ms Isabella Katherine Mcmurray** — beneficial owner → *21 HALDON ROAD LIMITED*
1. **Miss Eva Kristina Louise Sjosten** — beneficial owner 50% → *21 HALDON ROAD LIMITED*
1. **Mr Sven Thorsten Gauggel** — beneficial owner → *21 HALDON ROAD LIMITED*
1. **Ms Lydia-Marguerite Mannering** — beneficial owner 50% → *21 HALDON ROAD LIMITED*
1. **Ms Lara Gardellini** — beneficial owner 37.5% → *21 HALDON ROAD LIMITED*
1. **Ms Lydia-Marguerite Honey Mannering** — beneficial owner 37.5% → *21 HALDON ROAD LIMITED*
1. **Mr David Paul Harper** — beneficial owner 37.5% → *21 HALDON ROAD LIMITED*
1. **Mr Sven Thorsten Gauggel** — beneficial owner → *21 HALDON ROAD LIMITED*
1. **Miss Eva Kristina Louise Sjosten** — beneficial owner 37.5% → *21 HALDON ROAD LIMITED*
1. **Ms Isabella Katherine Mcmurray** — beneficial owner → *21 HALDON ROAD LIMITED*
1. **Mr Vincent Kane** — beneficial owner 37.5% → *21 HALDON ROAD LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `02065596`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1986-10-20
- **Registered office:** 21c Haldon Road, London, SW18 1QD, England
- **SIC:** 98000

### Officers

- GARDELLINI, Lara — director · Italian · appointed 2022-10-24
- KANE, Vincent — director · Irish · appointed 2022-10-26
- MANNERING, Lydia-Marguerite Honey — director · English · appointed 2023-10-20
- CARSON, Scott Edward — secretary · British · appointed 2005-04-17 · resigned 2006-09-01
- FENNER, Rowan Lois — secretary · British · appointed 1997-06-19 · resigned 2005-02-28
- HOWARD, Claire — secretary · British · appointed 2006-09-01 · resigned 2008-10-21
- INNES, Charles Mcleod — secretary · British · appointed 1994-05-13 · resigned 1997-06-19
- PAUL, Emma Revell Charlotte — secretary · British · resigned 1994-05-13
- ADAMSON, Dawn Louise, Dr — director · British · appointed 1997-07-27 · resigned 2001-01-13
- CARSON, Scott Edward — director · British · appointed 2005-04-17 · resigned 2006-09-01
- FENNER, Rowan Lois — director · British · appointed 1996-12-13 · resigned 2005-02-28
- GAUGGEL, Sven Thorsten — director · German · appointed 2014-05-07 · resigned 2022-07-25
- HARPER, David Paul — director · English · appointed 2011-09-07 · resigned 2022-11-04
- INNES, Charles Mcleod — director · British · appointed 1994-05-13 · resigned 1997-06-19
- LAWSON-FOIA, Sebastian Leonard Frederick — director · British · appointed 2000-12-17 · resigned 2011-09-07
- NELLIGAN, Mark Jonathan Philip — director · British · appointed 2006-09-01 · resigned 2014-02-07
- PAUL, Emma Revell Charlotte — director · British · resigned 1994-05-13
- PETTIE, Christopher Ian — director · British · appointed 2003-11-09 · resigned 2005-06-20
- PLATINCK, Hilde — director · Belgian · appointed 2006-03-01 · resigned 2015-05-15
- SHIELDS, Adrian Daniel — director · British · appointed 1993-05-14 · resigned 1996-12-13

### Beneficial owners (Persons with Significant Control)

- Ms Lara Gardellini — 25–50% shares · individual PSC · England — since 2023-11-19
- Ms Lydia-Marguerite Honey Mannering — 25–50% shares · individual PSC · England — since 2023-11-18
- Mr Vincent Kane — 25–50% shares · individual PSC · England — since 2023-10-20
- Miss Eva Kristina Louise Sjosten — 25–50% shares · individual PSC · England — ceased 2023-10-20
- Mr David Paul Harper — 25–50% shares · individual PSC · England — ceased 2022-10-17
- Ms Isabella Katherine Mcmurray — significant influence or control · individual PSC · United States — ceased 2022-07-25
- Mr Sven Thorsten Gauggel — significant influence or control · individual PSC · United States — ceased 2022-07-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02065596
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02065596

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **21 HALDON ROAD LIMITED**. Human view: https://whiteintel.dev/entity/ccbb315e-4faa-5854-ac14-e54a093aca1e · Structured JSON: https://whiteintel.dev/api/public/dossier/ccbb315e-4faa-5854-ac14-e54a093aca1e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._