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39 WHITEHOUSE STREET LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
5
Beneficial owners
1
Same address
8
UBO hops
13
/02

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).

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
13 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company 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
Officers · 4 active
  • MASSOUDI, Rosemary
    secretary · appt 2021-02-22
  • HYETT, Ross Kevin
    director · British · appt 2020-08-10
  • NOCK, Gerard
    director · British · appt 2020-08-10
  • NORSTROM, Carl Robin
    director · Swedish · appt 2020-08-10
  • NOCK, Gerard(resigned)
    secretary · appt 2020-08-10
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

34 other roles

Where 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.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 39 WHITEHOUSE STREET LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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