---
title: "138 KINGSLAND ROAD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5043dde-7575-538f-bb39-2a2b5b86c57e
json: https://whiteintel.dev/api/public/dossier/d5043dde-7575-538f-bb39-2a2b5b86c57e
identifier: oo:GB-COH-03907036
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 138 KINGSLAND ROAD LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03907036`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d5043dde-7575-538f-bb39-2a2b5b86c57e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5043dde-7575-538f-bb39-2a2b5b86c57e  

## Ownership & control

### Owners / controllers

- **SOPHER TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f830a9c3-6637-53f9-82e1-8982caaa0851
- **GRUNBERG & CO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ec08fd7c-18e6-5f73-857b-1af2f71ad713
- **SOPHER TRUSTEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f830a9c3-6637-53f9-82e1-8982caaa0851
- **GRUNBERG & CO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ec08fd7c-18e6-5f73-857b-1af2f71ad713

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

A **23-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:** `03907036`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-01-14
- **Registered office:** 4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
- **SIC:** 68209

### Officers

- ELIAS, Janice — secretary · appointed 2018-08-30
- COLLINS, Carolyn Amanda — director · British · appointed 2024-11-11
- COLLINS, Maurice — director · British · appointed 2000-03-23
- COLLINS, Paul David — director · British · appointed 2015-10-12
- ELIAS, Ellis — director · British · appointed 2000-03-23
- HEPTONSTALL, Georgia Elise — director · British · appointed 2019-04-03
- HEPTONSTALL, Ian Andrew — director · British · appointed 2000-03-23
- HEPTONSTALL, Ian Andrew — secretary · British · appointed 2000-03-23 · resigned 2018-08-30
- HALLMARK SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-01-14 · resigned 2000-01-21
- RETANDER SERVICES LIMITED — corporate secretary · appointed 2000-01-21 · resigned 2000-03-23
- LYNCH, James — director · British · appointed 2000-01-21 · resigned 2003-09-04
- HALLMARK REGISTRARS LIMITED — corporate nominee director · appointed 2000-01-14 · resigned 2000-01-21

### Beneficial owners (Persons with Significant Control)

- [Sopher Trustees Limited](https://whiteintel.dev/entity/f830a9c3-6637-53f9-82e1-8982caaa0851) — 75–100% shares · corporate PSC · United Kingdom — since 2023-08-29
- [Grunberg & Co Ltd](https://whiteintel.dev/entity/ec08fd7c-18e6-5f73-857b-1af2f71ad713) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-08-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03907036
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03907036

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **138 KINGSLAND ROAD LIMITED**. Human view: https://whiteintel.dev/entity/d5043dde-7575-538f-bb39-2a2b5b86c57e · Structured JSON: https://whiteintel.dev/api/public/dossier/d5043dde-7575-538f-bb39-2a2b5b86c57e._

_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"._