GB · Person with significant control
Susannah Meisner
Susannah Meisner is recorded on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Mrs Susannah Meisner
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1983
- Significant control now
- 10 UK companies
- Earlier significant control
- 7 UK companies
- First notified
- 9 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Susannah Meisner's companies
- Susannah Meisner owns 75% or more of the shares in 9 of the 10 companies listed below.
- Main lines of business: buying and selling of own real estate (7), other letting and operating of own or leased real estate (2) and sale of used cars and light motor vehicles (1).
- Registered offices in London (10).
- The companies were incorporated between 2015 and 2022.
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 Susannah Meisner as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BLACKPOOL BRIGHT PROPERTIES LIMITED 14475576 · Private Limited Company | Active | 10 November 2022 | London | Buying and selling of own real estate | 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 | 10 November 2022 |
| EPSOM INVEST LIMITED 14235444 · Private Limited Company | Active | 14 July 2022 | London | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 14 July 2022 |
| LONDON LAND HOLDINGS LIMITED 09514135 · Private Limited Company | Active | 27 March 2015 | London | Other letting and operating of own or leased real estate | 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 | 24 May 2022 |
| PHARMACIA DEVELOPMENTS LIMITED 12994679 · Private Limited Company | Active | 3 November 2020 | London | Buying and selling of own real estate | 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 | 20 May 2022 |
| LUTON HOLDINGS LIMITED 13620947 · Private Limited Company | Active | 14 September 2021 | London | Buying and selling of own real estate | 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 | 14 September 2021 |
| CREST ENTERPRISES LIMITED 12706400 · Private Limited Company | Active - Proposal to Strike off | 30 June 2020 | London | Sale of used cars and light motor vehicles | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 May 2021 |
| SUMMIT HOLDINGS 3 LIMITED 11599842 · Private Limited Company | Active | 2 October 2018 | London | Buying and selling of own real estate | 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 | 19 November 2020 |
| WOOLWICH HOLDINGS LIMITED 12103868 · Private Limited Company | Active | 15 July 2019 | London | Buying and selling of own real estate | 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 | 15 July 2019 |
| SUMMIT HOLDINGS 2 LIMITED 11599871 · Private Limited Company | Active | 2 October 2018 | London | Buying and selling of own real estate | 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 | 7 February 2019 |
| COMMERCIAL INVEST LIMITED 11108611 · Private Limited Company | Active | 12 December 2017 | London | Other letting and operating of own or leased real estate | 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 | 12 December 2017 |
History
Earlier significant control
Companies where Susannah Meisner was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| HERITAGE INVEST LIMITED 16579310 · Private Limited 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 | 14 July 2025 | 19 December 2025 |
| WHL LIMITED 15864181 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 29 July 2024 | 24 September 2024 |
| LONDON AND CLAPHAM LIMITED 13505674 · Private Limited 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 | 12 July 2021 | 22 July 2021 |
| LONDON AND WILTSHIRE INVESTMENTS LIMITED 13499789 · Private Limited 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 | 8 July 2021 | 15 July 2021 |
| HAMPSHIRE VENTURES LIMITED 10152537 · Private Limited Company | Has significant influence or control | 10 March 2021 | 24 August 2021 |
| SUMMIT HOLDINGS 1 LIMITED 11597371 · Private Limited 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 | 1 October 2018 | 7 February 2019 |
| RESI UK 3 LIMITED 08686366 · Private Limited 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; Has significant influence or control | 9 April 2016 | 10 October 2024 |
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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