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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
BLACKPOOL BRIGHT PROPERTIES LIMITED
14475576 · Private Limited Company
Active10 November 2022LondonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors10 November 2022
EPSOM INVEST LIMITED
14235444 · Private Limited Company
Active14 July 2022LondonBuying and selling of own real estateOwns 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 directors14 July 2022
LONDON LAND HOLDINGS LIMITED
09514135 · Private Limited Company
Active27 March 2015LondonOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors24 May 2022
PHARMACIA DEVELOPMENTS LIMITED
12994679 · Private Limited Company
Active3 November 2020LondonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 May 2022
LUTON HOLDINGS LIMITED
13620947 · Private Limited Company
Active14 September 2021LondonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 September 2021
CREST ENTERPRISES LIMITED
12706400 · Private Limited Company
Active - Proposal to Strike off30 June 2020LondonSale of used cars and light motor vehiclesOwns 75% or more of the shares; Holds 75% or more of the voting rights6 May 2021
SUMMIT HOLDINGS 3 LIMITED
11599842 · Private Limited Company
Active2 October 2018LondonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors19 November 2020
WOOLWICH HOLDINGS LIMITED
12103868 · Private Limited Company
Active15 July 2019LondonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors15 July 2019
SUMMIT HOLDINGS 2 LIMITED
11599871 · Private Limited Company
Active2 October 2018LondonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 February 2019
COMMERCIAL INVEST LIMITED
11108611 · Private Limited Company
Active12 December 2017LondonOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors12 December 2017

History

Earlier significant control

Companies where Susannah Meisner was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
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 directors14 July 202519 December 2025
WHL LIMITED
15864181 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights29 July 202424 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 directors12 July 202122 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 directors8 July 202115 July 2021
HAMPSHIRE VENTURES LIMITED
10152537 · Private Limited Company
Has significant influence or control10 March 202124 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 directors1 October 20187 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 control9 April 201610 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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