GB · Person with significant control
Heather Venezia
Heather Venezia is recorded on the Companies House register of people with significant control for 13 UK companies.
Register details
Facts
- Name on the register
- Mrs Heather Venezia
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1948
- Significant control now
- 13 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Heather Venezia's companies
- Heather Venezia owns 75% or more of the shares in 11 of the 13 companies listed below.
- Main lines of business: temporary employment agency activities (7), other business support service activities n.e.c. (4) and dormant company (1).
- Registered offices in London (13).
- The companies were incorporated between 2004 and 2015.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Heather Venezia as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| RECRUITMENT PARTNERS & CO LIMITED 08501274 · Private Limited Company | Active | 23 April 2013 | London | Temporary employment agency activities | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 23 April 2017 |
| 27 MODEL MANAGEMENT LIMITED 08018955 · Private Limited Company | Active | 4 April 2012 | London | Temporary employment agency activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| 7A TM LIMITED 08011414 · Private Limited Company | Active | 29 March 2012 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| CHELSEA & SLOANE PAYROLL LIMITED 06912008 · Private Limited Company | Active | 21 May 2009 | London | Temporary employment agency activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| CHELSEA AND SLOANE APPOINTMENTS LIMITED 06707506 · Private Limited Company | Active | 25 September 2008 | London | Temporary employment agency activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| CHELSEA AND SLOANE LIMITED 08033168 · Private Limited Company | Active | 17 April 2012 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| CHELSEA RECRUITMENTS LIMITED 05825878 · Private Limited Company | Active | 23 May 2006 | London | Temporary employment agency activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| GRCM LIMITED 08512977 · Private Limited Company | Active | 1 May 2013 | London | Other letting and operating of own or leased real estate | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| MODEL MANAGEMENT CONSULTANTS LIMITED 09459530 · Private Limited Company | Active | 26 February 2015 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| MODELS 4 TOURS LIMITED 08424121 · Private Limited Company | Active | 28 February 2013 | London | Temporary employment agency activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| RECRUITMENT PARTNERS EXECUTIVE LIMITED 08499770 · Private Limited Company | Active | 23 April 2013 | London | Temporary employment agency activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| TBC MODEL MANAGEMENT LIMITED 07502056 · Private Limited Company | Active | 21 January 2011 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| TOTAL BALANCE CONSULTANCY LIMITED 05269136 · Private Limited Company | Active | 25 October 2004 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Heather Venezia was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| 1ST DEVELOPMENTS CHELSEA LIMITED 10886666 · Private Limited Company | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 27 July 2017 | 27 July 2018 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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