Who owns STARK INVESTMENTS LIMITED?

In the current sources, STARK INVESTMENTS LIMITED is connected to Mr Antony David Stark, Mr Antony David Stark. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is STARK INVESTMENTS LIMITED's risk level?

WhiteIntel flags STARK INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does STARK INVESTMENTS LIMITED appear across sources?

STARK INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

STARK INVESTMENTS LIMITED

Name: STARK INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, STARK INVESTMENTS LIMITED, Company, GB

STARK INVESTMENTS LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07254194). UBO chain traced 2 hops, 2 owners, 50 holdings, 1 officer. Cited to 2…

OO GB-COH-07254194Inc. 14 May 2010ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2010-05-14
Legal form: ltd
Activity: 82990
Registered office: First Floor, 314 Regents Park Road, Finchley, London, N3 2LT, United Kingdom

/02

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.

Owners / controllers

STARK INVESTMENTS LIMITED
- Mr Antony David Stark· beneficial owner100%· via OpenOwnership
- Mr Antony David Stark· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

STARK INVESTMENTS LIMITED
- LINEA COBHAM LTD· beneficial owner50%· via OpenOwnership
- ROMFORD JUNCTION ROAD LTD· beneficial owner50%· via OpenOwnership
- LINEA EN2 LTD· beneficial owner50%· via OpenOwnership
- LINEA WHEATHAMPSTEAD LTD· beneficial owner50%· via OpenOwnership
- LINEA N2 LTD· beneficial owner50%· via OpenOwnership
- LINEA CUTTY SARK LTD· beneficial owner50%· via OpenOwnership
- LINEA CR9 LTD· beneficial owner50%· via OpenOwnership
- LINEA STRATFORD ROAD LTD· beneficial owner50%· via OpenOwnership
- HOLLIDAY ROAD B21 LTD· beneficial owner50%· via OpenOwnership
- LINEA STAFFORD LTD· beneficial owner50%· via OpenOwnership
- LINEA UB7 LTD· beneficial owner50%· via OpenOwnership
- 601 LORDSHIP LANE LTD· beneficial owner37.5%· via CH PSC
- GRANGE ROAD SE1 LTD· beneficial owner50%· via OpenOwnership
- NEWLANDS NW4 LIMITED· beneficial owner50%· via OpenOwnership
- SITE ASSIST ADVISORY LTD· beneficial owner50%· via OpenOwnership
- LINEA CROYDON LTD· beneficial owner50%· via OpenOwnership
- LINEA E6 LIMITED· beneficial owner75%· via OpenOwnership
- LINEA NW4 LTD· beneficial owner50%· via OpenOwnership
- LINEA WHEATHAMPSTEAD 2 LTD· beneficial owner50%· via OpenOwnership
- PARADOX CENTRE LTD· beneficial owner50%· via OpenOwnership
- LINEA EN6 LTD· beneficial owner50%· via OpenOwnership
- LINEA EN4 LTD· beneficial owner50%· via OpenOwnership
- N3 LIVING LTD· beneficial owner37.5%· via CH PSC
- BIRMINGHAM LIVING LTD· beneficial owner37.5%· via CH PSC
- LINEA SW6 LTD· beneficial owner37.5%· via CH PSC
- ESSIEN PROPERTIES LTD· beneficial owner87.5%· via CH PSC
- VICTORIA ROAD ROMFORD LIMITED· beneficial owner37.5%· via CH PSC
- LINEA STAINES LTD· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

2 hops lockedDOSSIER

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on STARK INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 07254194
Status: active
Type: ltd
Incorporated: 2010-05-14
Registered office: First Floor, 314 Regents Park Road, Finchley, London, N3 2LT, United Kingdom
SIC: 82990

/04

People & control

26 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
STARK, Antony David
- director · British · appointed 2010-05-14 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
601 LORDSHIP LANE LTD
Also holds roles at 3 other companies
- GS AND CO LIMITEDbeneficial owner
- ADENBUILD CONSTRUCTION LTDbeneficial owner
- SOUTHERN TERRITORY LIMITEDbeneficial owner
●
BIRMINGHAM LIVING LTD
Also holds roles at 1 other company
- GS AND CO LIMITEDbeneficial owner
●
ESSIEN PROPERTIES LTD
Also holds roles at 1 other company
- Mr Antony David Starkbeneficial owner
●
GRANGE ROAD SE1 LTD
Also holds roles at 1 other company
- GS AND CO LIMITEDbeneficial owner
●
HOLLIDAY ROAD B21 LTD
Also holds roles at 1 other company
- GS AND CO LIMITEDbeneficial owner
●
LINEA COBHAM LTD
Also holds roles at 1 other company
- GS AND CO LIMITEDbeneficial owner
●
LINEA CR9 LTD
Also holds roles at 1 other company
- GS AND CO LIMITEDbeneficial owner
●
LINEA CROYDON LTD
Also holds roles at 1 other company
- GS AND CO LIMITEDbeneficial owner
●
LINEA CUTTY SARK LTD
Also holds roles at 1 other company
- GS AND CO LIMITEDbeneficial owner
●
LINEA E6 LIMITED
Also holds roles at 1 other company
- GS AND CO LIMITEDbeneficial owner
●
LINEA EN2 LTD
Also holds roles at 8 other companies
- GS AND CO LIMITEDbeneficial owner
- LINEA PROPERTY LTDbeneficial owner
- Ingenious Properties Limitedbeneficial owner
●
LINEA N2 LTD
Also holds roles at 3 other companies
- GS AND CO LIMITEDbeneficial owner
- ADENBUILD CONSTRUCTION LTDbeneficial owner
- LINEA ESSEX RD LTDbeneficial owner
●
LINEA NW4 LTD
Also holds roles at 3 other companies
- Mr Antony David Starkbeneficial owner
- GS AND CO LIMITEDbeneficial owner
- Mr Gavin Shermanbeneficial owner
●
LINEA STAFFORD LTD
Also holds roles at 1 other company
- GS AND CO LIMITEDbeneficial owner
●
LINEA STAINES LTD
Also holds roles at 1 other company
- GS AND CO LIMITEDbeneficial owner
●
LINEA STRATFORD ROAD LTD
Also holds roles at 1 other company
- GS AND CO LIMITEDbeneficial owner
●
LINEA SW6 LTD
Also holds roles at 1 other company
- GS AND CO LIMITEDbeneficial owner
●
LINEA UB7 LTD
Also holds roles at 1 other company
- GS AND CO LIMITEDbeneficial owner
●
LINEA WHEATHAMPSTEAD LTD
Also holds roles at 2 other companies
- GS AND CO LIMITEDbeneficial owner
- FORTRESS LAND & PROPERTY LIMITEDbeneficial owner
●
N3 LIVING LTD
Also holds roles at 2 other companies
- GS AND CO LIMITEDbeneficial owner
- E3 Living Ltdbeneficial owner
●
NEWLANDS NW4 LIMITED
Also holds roles at 2 other companies
- GS AND CO LIMITEDbeneficial owner
- E3 Living Ltdbeneficial owner
●
PARADOX CENTRE LTD
Also holds roles at 2 other companies
- SITE PROP LIMITEDbeneficial owner
- GS AND CO LIMITEDbeneficial owner
●
ROMFORD JUNCTION ROAD LTD
Also holds roles at 2 other companies
- GS AND CO LIMITEDbeneficial owner
- ROMFORD LITA LTDbeneficial owner
●
SITE ASSIST ADVISORY LTD
Also holds roles at 1 other company
- GS AND CO LIMITEDbeneficial owner
●
VICTORIA ROAD ROMFORD LIMITED
Also holds roles at 3 other companies
- ADENBUILD CONSTRUCTION LTDbeneficial owner
- CROWN COAST PROPERTY LIMITEDbeneficial owner
- GS AND CO LIMITEDbeneficial owner

26 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns STARK INVESTMENTS LIMITED?: In the current sources, STARK INVESTMENTS LIMITED is connected to Mr Antony David Stark, Mr Antony David Stark. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is STARK INVESTMENTS LIMITED's risk level?: WhiteIntel flags STARK INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does STARK INVESTMENTS LIMITED appear across sources?: STARK INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on STARK INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for STARK INVESTMENTS LIMITED — nothing is disclosed before that.

Claim this record