---
title: "25 HARRINGTON ROAD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/123a958c-c6ea-504e-8a06-ec3b0224fc82
json: https://whiteintel.dev/api/public/dossier/123a958c-c6ea-504e-8a06-ec3b0224fc82
identifier: oo:GB-COH-09127716
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 25 HARRINGTON ROAD LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09127716`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/123a958c-c6ea-504e-8a06-ec3b0224fc82  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/123a958c-c6ea-504e-8a06-ec3b0224fc82  

## Ownership & control

### Owners / controllers

- **Mr John Ramsey Mccallum** (beneficial owner) — https://whiteintel.dev/entity/3ffe8fe3-f7e5-5a99-862f-49aced2b85c5
- **Mr John Ramsey Mccallum** (beneficial owner) — https://whiteintel.dev/entity/65506d27-746a-4e7d-920a-c615f5a89ed4
- **Ms Evelien Jane Hicks** (beneficial owner) — https://whiteintel.dev/entity/5de42471-5ca2-4fda-95e8-0ae52cc7fcd1

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

A **3-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:** `09127716`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-07-11
- **Registered office:** 25 Harrington Road, Brighton, East Sussex, BN1 6RF
- **SIC:** 98000

### Officers

- HICKS, Evelien Jane — director · British · appointed 2014-09-24
- MATUS, Benjamin Philip Alexander — director · British · appointed 2026-05-19
- NISSAN, Tracy Amar — director · Swedish · appointed 2019-07-09
- DEE, Ian Mark — director · British · appointed 2014-09-24 · resigned 2026-07-07
- GUPTA, Ashish — director · British · appointed 2014-09-24 · resigned 2026-07-07
- HEER, Harjinder Kaur, Dr — director · British · appointed 2014-07-11 · resigned 2014-09-24
- LEE, John Andrew — director · British · appointed 2014-07-11 · resigned 2014-09-24
- MCCALLUM, John Ramsey — director · British · appointed 2014-09-24 · resigned 2026-07-07
- MCCALLUM, Susan Karen — director · British · appointed 2014-09-24 · resigned 2026-07-07
- SCHLEMM, Marie Louise — director · German · appointed 2014-09-24 · resigned 2019-04-01

### Beneficial owners (Persons with Significant Control)

- Ms Evelien Jane Hicks — significant influence or control · individual PSC — since 2026-04-20
- Mr John Ramsey Mccallum — significant influence or control · individual PSC — ceased 2026-07-07

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09127716
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09127716

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **25 HARRINGTON ROAD LIMITED**. Human view: https://whiteintel.dev/entity/123a958c-c6ea-504e-8a06-ec3b0224fc82 · Structured JSON: https://whiteintel.dev/api/public/dossier/123a958c-c6ea-504e-8a06-ec3b0224fc82._

_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"._