Company · London
239LL Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 17/03/2026
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Verum Domus Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-17
Group
- 239LL Limited
is controlled by Verum Domus Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-17 · source: Companies House PSC register - Verum Domus Limited
is controlled by Roland Marcelin - Horne
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-20 · source: Companies House PSC register
Ultimately controlled by Roland Marcelin - Horne.
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- Watchhouse Franchise Holdings Limited
- Watchhouse Franchise Qatar Limited
- Leigh Court Property Holdings Limited
- Whitesands Crew Limited
- Beaufort Road Limited
- Coutts & Partners LLP
- Watchhouse Franchise Pakistan Limited
- Chapeau Fetter Limited
- Malaco Holdings Limited
- Watchhouse Coffee Holdings Limited
- Watchhouse Franchise Holdings UAE Limited
- Charlotte Hurle Limited
- Chapeau Tower Bridge Limited
- Watchhouse Franchise Kuwait Limited
- 10587627
- Hovis Property LLP
- Verum Domus Limited
- 13832393
- 178BST Limited
- 1TST Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Roland Marcelin - Horne Director · appointed 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 17097090
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 17/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data