---
title: "London And Henley (Uk) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/10f3b04c-9e9d-5ead-93e0-abb406c65622
json: https://whiteintel.dev/api/public/dossier/10f3b04c-9e9d-5ead-93e0-abb406c65622
identifier: oo:GB-COH-02847571
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# London And Henley (Uk) Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02847571`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/10f3b04c-9e9d-5ead-93e0-abb406c65622  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/10f3b04c-9e9d-5ead-93e0-abb406c65622  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LONDON AND HENLEY (UK) LIMITED** — companies_house_bulk · `oo:GB-COH-03576158` — https://whiteintel.dev/entity/30f8211b-6f76-54db-9be5-c33961e45553
- **London And Henley (Uk) Limited** — source · `psc:pBOP660011uirhEe-V8xXqnZgzM` — https://whiteintel.dev/entity/474216b4-8577-487d-aa65-f9c912332e8f
- **London And Henley (Uk) Limited** — source · `gb-coh:3576158` — https://whiteintel.dev/entity/8107a7f5-4e3b-47d2-b09f-105c5c5de127

## Ownership & control

### Owners / controllers

- **LONDON AND HENLEY (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/30f8211b-6f76-54db-9be5-c33961e45553
- **London And Henley (Uk) Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/10f3b04c-9e9d-5ead-93e0-abb406c65622
- **London And Henley (Uk) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/474216b4-8577-487d-aa65-f9c912332e8f
- **London And Henley (Uk) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8107a7f5-4e3b-47d2-b09f-105c5c5de127

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

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02847571`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1993-08-19
- **Registered office:** York House, 45 Seymour Street, London, W1H 7LX
- **SIC:** 41100

### Officers

- BRITISH LAND COMPANY SECRETARIAL LIMITED — corporate secretary · appointed 2016-12-06
- HAYMAN, Josephine — director · British · appointed 2020-01-31
- TAUNT, Nicholas Henry — director · British · appointed 2020-10-05
- BRAINE, Anthony — secretary · British · appointed 2000-12-21 · resigned 2002-05-13
- BURGESS, Graeme — secretary · British · appointed 1999-06-15 · resigned 2000-12-21
- CADER, Tariq Azad — secretary · British · appointed 1993-09-01 · resigned 1999-06-15
- DUNN, Lisa — secretary · British · appointed 1993-08-19 · resigned 1993-09-01
- EKPO, Ndiana — secretary · Other · appointed 2009-04-30 · resigned 2016-12-06
- SCUDAMORE, Rebecca Jane — secretary · Other · appointed 2002-05-13 · resigned 2009-04-30
- BARZYCKI, Sarah Morrell — director · British · appointed 2000-12-21 · resigned 2018-03-30
- BELL, Lucinda Margaret — director · British · appointed 2006-07-14 · resigned 2018-01-19
- BERGIN, Gavin Joseph — director · British · appointed 2021-03-29 · resigned 2022-11-03
- BOWDEN, Robert Edward — director · British · appointed 2002-12-19 · resigned 2007-12-31
- BROOKSHAW, Oliver Chitty — director · British · appointed 1993-08-19 · resigned 1993-09-01
- CADER, Tariq Azad — director · British · appointed 1995-04-01 · resigned 2000-12-20
- CARTER, Simon Geoffrey — director · British · appointed 2012-07-13 · resigned 2015-01-30
- CHRISTOFIS, Alexander — director · British · appointed 2022-03-18 · resigned 2022-11-03
- CLARKE, Peter Courtenay — director · British · appointed 2006-07-14 · resigned 2010-08-16
- CLARKE, Peter Courtenay — director · British · appointed 2000-12-21 · resigned 2001-08-08
- COOK, Kevin William — director · British · appointed 1999-06-15 · resigned 2000-12-20

### Beneficial owners (Persons with Significant Control)

- [London And Henley (Uk) Limited](https://whiteintel.dev/entity/8107a7f5-4e3b-47d2-b09f-105c5c5de127) — 75–100% shares · corporate PSC · England — since 2016-04-06
- London And Henley (Uk) Limited — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02847571

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **London And Henley (Uk) Limited** — https://whiteintel.dev/entity/10f3b04c-9e9d-5ead-93e0-abb406c65622 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **London And Henley (Uk) Limited**. Human view: https://whiteintel.dev/entity/10f3b04c-9e9d-5ead-93e0-abb406c65622 · Structured JSON: https://whiteintel.dev/api/public/dossier/10f3b04c-9e9d-5ead-93e0-abb406c65622._

_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"._