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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
RECRUITMENT PARTNERS & CO LIMITED
08501274 · Private Limited Company
Active23 April 2013LondonTemporary employment agency activitiesOwns 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 directors23 April 2017
27 MODEL MANAGEMENT LIMITED
08018955 · Private Limited Company
Active4 April 2012LondonTemporary employment agency activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
7A TM LIMITED
08011414 · Private Limited Company
Active29 March 2012LondonOther 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 directors6 April 2016
CHELSEA & SLOANE PAYROLL LIMITED
06912008 · Private Limited Company
Active21 May 2009LondonTemporary employment agency activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
CHELSEA AND SLOANE APPOINTMENTS LIMITED
06707506 · Private Limited Company
Active25 September 2008LondonTemporary employment agency activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
CHELSEA AND SLOANE LIMITED
08033168 · Private Limited Company
Active17 April 2012LondonOther 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 directors6 April 2016
CHELSEA RECRUITMENTS LIMITED
05825878 · Private Limited Company
Active23 May 2006LondonTemporary employment agency activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
GRCM LIMITED
08512977 · Private Limited Company
Active1 May 2013LondonOther letting and operating of own or leased real estateOwns 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 directors6 April 2016
MODEL MANAGEMENT CONSULTANTS LIMITED
09459530 · Private Limited Company
Active26 February 2015LondonDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
MODELS 4 TOURS LIMITED
08424121 · Private Limited Company
Active28 February 2013LondonTemporary employment agency activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
RECRUITMENT PARTNERS EXECUTIVE LIMITED
08499770 · Private Limited Company
Active23 April 2013LondonTemporary employment agency activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
TBC MODEL MANAGEMENT LIMITED
07502056 · Private Limited Company
Active21 January 2011LondonOther 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 directors6 April 2016
TOTAL BALANCE CONSULTANCY LIMITED
05269136 · Private Limited Company
Active25 October 2004LondonOther 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 directors6 April 2016

History

Earlier significant control

Companies where Heather Venezia was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
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 rights27 July 201727 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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