---
title: "25 GALESBURY ROAD COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d88d4a71-e47d-51bb-8264-89bcc93aa819
json: https://whiteintel.dev/api/public/dossier/d88d4a71-e47d-51bb-8264-89bcc93aa819
identifier: oo:GB-COH-05303753
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 25 GALESBURY ROAD COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05303753`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d88d4a71-e47d-51bb-8264-89bcc93aa819  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d88d4a71-e47d-51bb-8264-89bcc93aa819  

## Ownership & control

### Owners / controllers

- **Mr Pieter James Van Wezel** (beneficial owner) — https://whiteintel.dev/entity/d95a6ff2-fa0e-57bc-9852-86241c389a65
- **Miss Sheena Helen Berry** (beneficial owner) — 50% — https://whiteintel.dev/entity/3071b634-c7ee-50ac-86ec-29e8a2f7a4d2
- **Mr Pieter James Van Wezel** (beneficial owner) — https://whiteintel.dev/entity/8370dcbd-d5d3-4584-bde7-a5b0460a7ed4
- **Miss Sheena Helen Berry** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5c84f806-ee61-40dc-a965-bdb6d224d552
- **Ms Jennifer Maria Lall** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d1857de0-0b1e-4c87-b73e-9bbd65f26f6f

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

1. **Mr Pieter James Van Wezel** — beneficial owner → *25 GALESBURY ROAD COMPANY LIMITED*
1. **Miss Sheena Helen Berry** — beneficial owner 50% → *25 GALESBURY ROAD COMPANY LIMITED*
1. **Mr Pieter James Van Wezel** — beneficial owner → *25 GALESBURY ROAD COMPANY LIMITED*
1. **Miss Sheena Helen Berry** — beneficial owner 37.5% → *25 GALESBURY ROAD COMPANY LIMITED*
1. **Ms Jennifer Maria Lall** — beneficial owner 37.5% → *25 GALESBURY ROAD COMPANY LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `05303753`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-12-03
- **Registered office:** 25 Galesbury Road, London, SW18 2RL
- **SIC:** 98000

### Officers

- BERRY, Sheena Helen — director · British · appointed 2020-07-20
- LALL, Jennifer Maria — director · British · appointed 2023-12-08
- HIBBERT, James Alistair — secretary · British · appointed 2004-12-03 · resigned 2009-12-23
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2004-12-03 · resigned 2004-12-03
- ATKINSON, Michael Alexander — director · British · appointed 2004-12-03 · resigned 2013-07-22
- HIBBERT, James Alistair — director · British · appointed 2004-12-03 · resigned 2009-12-23
- JOHN, Daniel Leon — director · British · appointed 2013-07-22 · resigned 2020-07-20
- PLATT, Elizabeth Margaret Alexandra — director · British · appointed 2013-07-22 · resigned 2020-07-20
- VAN WEZEL, Pieter James — director · British · appointed 2010-01-01 · resigned 2023-12-08
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 2004-12-03 · resigned 2004-12-03

### Beneficial owners (Persons with Significant Control)

- Ms Jennifer Maria Lall — 25–50% shares · individual PSC — since 2024-01-22
- Miss Sheena Helen Berry — 25–50% shares · individual PSC — since 2023-12-08
- Mr Pieter James Van Wezel — significant influence or control · individual PSC · England — ceased 2023-12-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05303753
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05303753

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **25 GALESBURY ROAD COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/d88d4a71-e47d-51bb-8264-89bcc93aa819 · Structured JSON: https://whiteintel.dev/api/public/dossier/d88d4a71-e47d-51bb-8264-89bcc93aa819._

_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"._