---
title: "13 BELVEDERE ROAD MANAGEMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/050e7747-7c8d-59bf-83a7-e006dd7e0425
json: https://whiteintel.dev/api/public/dossier/050e7747-7c8d-59bf-83a7-e006dd7e0425
identifier: oo:GB-COH-04658331
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 13 BELVEDERE ROAD MANAGEMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04658331`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/050e7747-7c8d-59bf-83a7-e006dd7e0425  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/050e7747-7c8d-59bf-83a7-e006dd7e0425  

## Ownership & control

### Owners / controllers

- **Mrs Leanne May Defries** (beneficial owner) — 50% — https://whiteintel.dev/entity/5c558a7b-b417-523a-abf6-f9f5856673da
- **Mrs Samantha Jane Warren-Mant** (beneficial owner) — 50% — https://whiteintel.dev/entity/020df94d-5b75-5fd7-a581-5ac7e35bdb7f
- **Mr Rupert James David Vernalls** (beneficial owner) — 50% — https://whiteintel.dev/entity/a5c207bf-25ca-5197-9cc3-91a14d1e9982
- **Mrs Uma Nair Davies** (beneficial owner) — 50% — https://whiteintel.dev/entity/463b4e98-2176-5f58-8b53-07d65bf6e284
- **Mrs Samantha Jane Warren-Mant** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7e3f0aff-4768-443b-adb3-cdb5b126bc0e
- **Mrs Leanne May Defries** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0d08c7a2-33b8-46fe-9476-e85e8ca1584d
- **Mr Rupert James David Vernalls** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/85132c7a-b401-4710-8e95-195276103e82

### UBO chain (walk to the ultimate owner)

1. **Mrs Leanne May Defries** — beneficial owner 50% → *13 BELVEDERE ROAD MANAGEMENT COMPANY LIMITED*
1. **Mrs Samantha Jane Warren-Mant** — beneficial owner 50% → *13 BELVEDERE ROAD MANAGEMENT COMPANY LIMITED*
1. **Mr Rupert James David Vernalls** — beneficial owner 50% → *13 BELVEDERE ROAD MANAGEMENT COMPANY LIMITED*
1. **Mrs Uma Nair Davies** — beneficial owner 50% → *13 BELVEDERE ROAD MANAGEMENT COMPANY LIMITED*
1. **Mrs Samantha Jane Warren-Mant** — beneficial owner 37.5% → *13 BELVEDERE ROAD MANAGEMENT COMPANY LIMITED*
1. **Mrs Leanne May Defries** — beneficial owner 37.5% → *13 BELVEDERE ROAD MANAGEMENT COMPANY LIMITED*
1. **Mr Rupert James David Vernalls** — beneficial owner 37.5% → *13 BELVEDERE ROAD MANAGEMENT COMPANY LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04658331`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-02-06
- **Registered office:** 13 Belvedere Road, Westbury Park, Bristol, BS6 7JQ
- **SIC:** 98000

### Officers

- DEFRIES, Leanne May — secretary · British · appointed 2005-01-12
- NAIR DAVIES, Uma — director · British · appointed 2022-07-08
- WARREN-MANT, Samantha Jane — director · British · appointed 2005-01-12
- JONES, Julia Suzanne — secretary · British · appointed 2003-02-06 · resigned 2005-01-12
- CALE, Peter John — director · British · appointed 2003-02-06 · resigned 2005-01-12
- VERNALLS, Rupert James David — director · British · appointed 2005-01-12 · resigned 2022-07-08

### Beneficial owners (Persons with Significant Control)

- Mrs Uma Nair Davies — 25–50% shares · individual PSC · England — since 2022-07-08
- Mrs Leanne May Defries — 25–50% shares · individual PSC · England — since 2016-04-06
- Mrs Samantha Jane Warren-Mant — 25–50% shares · individual PSC · England — since 2016-04-06
- Mr Rupert James David Vernalls — 25–50% shares · individual PSC · England — ceased 2022-07-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04658331
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04658331

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **13 BELVEDERE ROAD MANAGEMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/050e7747-7c8d-59bf-83a7-e006dd7e0425 · Structured JSON: https://whiteintel.dev/api/public/dossier/050e7747-7c8d-59bf-83a7-e006dd7e0425._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._