--- title: "GROUND CONTROL HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/cfd4b2fd-5f5d-5bc7-9524-e72c75cad42d json: https://whiteintel.dev/api/public/dossier/cfd4b2fd-5f5d-5bc7-9524-e72c75cad42d identifier: oo:GB-COH-05064182 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # GROUND CONTROL HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-05064182` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/cfd4b2fd-5f5d-5bc7-9524-e72c75cad42d **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfd4b2fd-5f5d-5bc7-9524-e72c75cad42d ## Ownership & control ### Owners / controllers - **GREENFAST & FURIOUS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ffd0831c-06e8-575d-9848-c6e1fff7e006 - **Simon Morrish** (beneficial owner) — 100% — https://whiteintel.dev/entity/78b4c0a4-f954-5c28-a156-53d5d033a33c - **GREENFAST & FURIOUS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/ffd0831c-06e8-575d-9848-c6e1fff7e006 - **Simon Morrish** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f9d6e237-58ff-4943-9961-de8ba6a13d18 - **Simon Hobart Charles Morrish** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/08cbcf05-7685-4f19-9b6c-2b55d9606241 ### Holdings / subsidiaries - **NORTH TRADE HOLDINGS LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/62e88f45-b935-5d95-ab64-19ded800f33c - **TREVELYAN HALL LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/5914d5f9-c4d3-56ce-ba00-75d215ade672 - **GROUND CONTROL EVERGREEN INVESTMENTS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/078171a4-408b-5989-81bd-9459b206aecd - **Ziggy Stardust Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/7b3c4091-a91e-53d2-85ce-74854275d21d - **BETTAKLEEN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/deae9dd0-9199-5b11-8c01-f692b2785348 - **Ziggy Stardust Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/bc3c69d4-a069-5bc2-bb8e-d621c6643744 - **RIVER AND RURAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b8eb2df4-0bd5-58a7-8fa3-3a302fc09705 - **VALE CONTRACT SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/69b89972-dca5-5dbd-aa4b-b7a7ca284592 - **GROUND CONTROL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4851773d-c4df-5335-9b28-8ec8f44bdd3b - **GC LAKEMEADOWS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/80009752-923f-57d4-a7ec-bc6208ecb495 - **TH ARB LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/7b1c3124-1563-53df-82b7-5489ca7d44a5 - **BEECHDOWN PROPERTIES HOLDINGS LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/73b236aa-1dba-545e-ae25-755b21ba6788 - **LITTLEWOOD GROUP LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/a610c752-771a-590f-97e4-f784a363a852 - **GROUND CONTROL EVERGREEN INVESTMENTS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/078171a4-408b-5989-81bd-9459b206aecd - **THE GRITTING COMPANY (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/75ca6f7c-8d08-5291-acc0-ff7355008632 - **CASTOR ARB LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3250ef64-cdb4-5199-bec0-0ff859955632 - **LITTLEWOOD FENCING UK LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/fe41e6dc-7ab5-584f-85b5-9db813a100e4 - **J.W. CROWTHER HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d4834092-1575-5239-97d4-b5c68cf5e1cf - **BETTAKLEEN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/deae9dd0-9199-5b11-8c01-f692b2785348 - **TREVELYAN HALL LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5914d5f9-c4d3-56ce-ba00-75d215ade672 - **CASTOR ARB LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3250ef64-cdb4-5199-bec0-0ff859955632 - **ZIGGY STARDUST LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0161aa74-55df-5514-be4c-c1b7b985bc62 - **RIVER AND RURAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b8eb2df4-0bd5-58a7-8fa3-3a302fc09705 - **BEECHDOWN PROPERTIES HOLDINGS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/73b236aa-1dba-545e-ae25-755b21ba6788 - **NORTH TRADE HOLDINGS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/62e88f45-b935-5d95-ab64-19ded800f33c - **LITTLEWOOD GROUP LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a610c752-771a-590f-97e4-f784a363a852 - **RIVER AND RURAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b8eb2df4-0bd5-58a7-8fa3-3a302fc09705 - **Ziggy Stardust Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bc3c69d4-a069-5bc2-bb8e-d621c6643744 ### UBO chain (walk to the ultimate owner) A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `05064182` - **Status:** active - **Type:** ltd - **Incorporated:** 2004-03-04 - **Registered office:** Kingfisher House, Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom - **SIC:** 70100 ### Officers - MUIRHEAD, Chloe — secretary · appointed 2026-04-22 - BLAKEY, Lisa Gabrielle — director · British · appointed 2025-03-24 - COOTE, Jonathan — director · British · appointed 2004-03-31 - KNIGHTS, Jason — director · British · appointed 2021-03-27 - MORRISH, Simon Hobart Charles — director · British · appointed 2004-03-25 - NILSSON, Martin — director · British · appointed 2025-09-16 - SYMES, Dereka Anne — director · British · appointed 2008-08-23 - VERJEE, Jehad — director · Canadian · appointed 2026-01-27 - COOTE, Jonathan — secretary · British · appointed 2004-03-31 · resigned 2026-04-22 - MORRISH, Simon — secretary · British · appointed 2004-03-25 · resigned 2004-04-23 - LINNELLS SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2004-03-04 · resigned 2004-03-31 - BAWTREE, Christopher Hugo David — director · British · appointed 2004-03-31 · resigned 2015-09-10 - FANE, Mark William — director · British · appointed 2009-09-28 · resigned 2013-11-29 - FANE, Peter John — director · British · appointed 2009-09-28 · resigned 2013-11-28 - GOLDING, Darren Mark — director · British · appointed 2004-03-31 · resigned 2006-03-01 - HARROD, Stephen John — director · British · appointed 2004-04-23 · resigned 2008-07-28 - HUGHES, Simon Donnell — director · British · appointed 2004-06-01 · resigned 2020-05-18 - HUNGERFORD, Melissa Kirkscey, Dr — director · American · appointed 2019-05-07 · resigned 2025-03-31 - LEUW, Martin Philip — director · British · appointed 2019-05-07 · resigned 2025-03-31 - MORRISH, Kimberly Anne — director · American · appointed 2004-03-25 · resigned 2024-10-29 ### Beneficial owners (Persons with Significant Control) - Simon Hobart Charles Morrish — 25–50% shares · individual PSC · England — since 2026-03-31 - [Greenfast & Furious Limited](https://whiteintel.dev/entity/ffd0831c-06e8-575d-9848-c6e1fff7e006) — 50–75% shares · corporate PSC · England — since 2023-07-04 - Simon Morrish — 75–100% shares · individual PSC · United Kingdom — ceased 2023-07-04 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05064182 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05064182 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **GROUND CONTROL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/cfd4b2fd-5f5d-5bc7-9524-e72c75cad42d · Structured JSON: https://whiteintel.dev/api/public/dossier/cfd4b2fd-5f5d-5bc7-9524-e72c75cad42d._ _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"._