Ownership resolves 13 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 5
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 13
Key facts
Risk signal- Status
- active
- Incorporated
- 2020-08-10
- Legal form
- ltd
- Activity
- 68201
- Registered office
- 8/10 South Street, Epsom, Surrey, KT18 7PF, England
39 WHITEHOUSE STREET LIMITED is a ltd registered in GB, incorporated 2020-08-10 (active).
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.
- 39 WHITEHOUSE STREET LIMITED
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 12801152
- Status
- active
- Type
- ltd
- Incorporated
- 2020-08-10
- Registered office
- 8/10 South Street, Epsom, Surrey, KT18 7PF, England
- SIC
- 68201
- MASSOUDI, Rosemarysecretary · appt 2021-02-22
- HYETT, Ross Kevindirector · British · appt 2020-08-10
- NOCK, Gerarddirector · British · appt 2020-08-10
- NORSTROM, Carl Robindirector · Swedish · appt 2020-08-10
- NOCK, Gerard(resigned)secretary · appt 2020-08-10
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
34 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- NORTHWOOD STREET LIMITEDbeneficial owner
- GHL (BARROW ROAD) LIMITEDbeneficial owner
- PERSHORE STREET LIMITEDbeneficial owner
- GALLIARD WAVENSMERE (MIDDLEWAY) LIMITEDbeneficial owner
- APSLEY (HIGH STREET GLASGOW) LIMITEDbeneficial owner
- APSLEY HOUSE HOLDINGS LIMITEDbeneficial owner
- Mr Ross Kevin Hyettbeneficial owner
- NORTHWOOD STREET 2 LIMITEDbeneficial owner
- SOHO LOOP DEVELOPMENT LIMITEDbeneficial owner
- GHL (EV1) LIMITEDbeneficial owner
- LOWER ESSEX STREET LIMITEDbeneficial owner
- Mr Gerard Nockbeneficial owner
- GHL APSLEY (HURST STREET) LIMITEDbeneficial owner
- SUMMERHILL BIRMINGHAM LIMITEDbeneficial owner
- GALLIARD WAVENSMERE (MIDDLEWAY) LIMITEDbeneficial owner
- NORTHWOOD STREET 2 LIMITEDbeneficial owner
- SUMMERHILL BIRMINGHAM LIMITEDbeneficial owner
- Mr Gerard Nockbeneficial owner
- Mr Ross Kevin Hyettbeneficial owner
- NORTHWOOD STREET LIMITEDbeneficial owner
- GHL (BEDMINSTER BRISTOL) LIMITEDbeneficial owner
- GHL (BARROW ROAD) LIMITEDbeneficial owner
- TRIKOMO NO.2 LIMITEDbeneficial owner
- GHL (SELLY OAK) LIMITEDbeneficial owner
- APSLEY (HIGH STREET GLASGOW) LIMITEDbeneficial owner
- GHL APSLEY (HURST STREET) LIMITEDbeneficial owner
- GHL APSLEY (HURST STREET) LIMITEDbeneficial owner
- SOHO LOOP DEVELOPMENT LIMITEDbeneficial owner
- LOWER ESSEX STREET LIMITEDbeneficial owner
- LOWER ESSEX STREET LIMITEDbeneficial owner
- APSLEY HOUSE HOLDINGS LIMITEDbeneficial owner
- PERSHORE STREET LIMITEDbeneficial owner
- NORTHWOOD STREET LIMITEDbeneficial owner
- GHL (EV1) LIMITEDbeneficial owner