---
title: "LORD NORTH STREET LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21110c40-8012-5e07-beb1-41a4a82d41c5
json: https://whiteintel.dev/api/public/dossier/21110c40-8012-5e07-beb1-41a4a82d41c5
identifier: oo:GB-COH-03664551
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LORD NORTH STREET LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03664551`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/21110c40-8012-5e07-beb1-41a4a82d41c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21110c40-8012-5e07-beb1-41a4a82d41c5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LORD NORTH STREET LIMITED** — GLEIF · `lei:213800WJ4NTN2NNNXT24` — https://whiteintel.dev/entity/8c8ed3cf-c20c-5d2a-93f9-a8af276191d8

## Ownership & control

### Owners / controllers

- **SAND AIRE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9edd6dcd-b7f2-52ce-8a51-ea2707e0998e
- **APPLERIGG LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b3f4b7f4-7e15-59cf-921b-0d36b933f3dd
- **APPLERIGG LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b3f4b7f4-7e15-59cf-921b-0d36b933f3dd
- **Sand Aire Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/631e11f6-1863-48a8-b0a0-fab27e09804b

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

A **44-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:** `03664551`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-11-10
- **Registered office:** Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
- **SIC:** 66300

### Officers

- [AMBA SECRETARIES LIMITED](https://whiteintel.dev/entity/34b718bb-dcb4-52eb-b02a-4e10a9a28c28) — corporate secretary · appointed 2018-11-22
- SARGENT, Oliver David John — director · British · appointed 2024-04-11
- TONKS, Luke Stephen — director · British · appointed 2024-04-11
- BATEMAN, Amanda Macfarlane — secretary · appointed 2014-09-30 · resigned 2018-11-22
- DRAKE, William Eric — secretary · British · appointed 2004-12-08 · resigned 2005-05-31
- MILLER, David John — secretary · British · appointed 2005-05-31 · resigned 2012-02-01
- C K SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 1998-11-10 · resigned 2004-12-08
- JPCORS LIMITED — corporate nominee secretary · appointed 1998-11-10 · resigned 1998-11-10
- ALTINGER, Alexandra Maria — director · Italian · appointed 2014-04-09 · resigned 2017-10-31
- BUTLER, Caroline Ann — director · British · appointed 2004-10-06 · resigned 2011-12-31
- DE COURCY WHEELER, George Henry Annesley — director · Irish · appointed 2003-03-19 · resigned 2019-09-18
- DE LUCA, Sonia Daniela — director · Italian · appointed 2012-12-17 · resigned 2014-07-31
- DOHERTY, Stephen — director · British · appointed 2012-02-09 · resigned 2016-06-07
- DRAKE, William Eric — director · British · appointed 1998-11-10 · resigned 2015-07-01
- FILSELL, Charlotte Louise — director · British · appointed 2016-07-14 · resigned 2019-12-09
- FLEMING, James William — director · British · appointed 2017-12-05 · resigned 2020-12-18
- GENT, John Antony — director · British · appointed 2001-11-08 · resigned 2009-01-06
- HANCOCK, Olivia Mary — director · British · appointed 2011-01-18 · resigned 2015-05-22
- JONES, Eirian Rhys — director · British · appointed 2012-12-06 · resigned 2016-06-07
- LYNCH, Lucy Dominica — director · British · appointed 2016-01-26 · resigned 2016-12-01

### Beneficial owners (Persons with Significant Control)

- [Applerigg Limited](https://whiteintel.dev/entity/b3f4b7f4-7e15-59cf-921b-0d36b933f3dd) — 75–100% shares · corporate PSC · England — since 2020-10-23
- [Sand Aire Limited](https://whiteintel.dev/entity/631e11f6-1863-48a8-b0a0-fab27e09804b) — 75–100% shares · corporate PSC · England — ceased 2020-10-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03664551
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03664551

## 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 **LORD NORTH STREET LIMITED** — https://whiteintel.dev/entity/21110c40-8012-5e07-beb1-41a4a82d41c5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LORD NORTH STREET LIMITED**. Human view: https://whiteintel.dev/entity/21110c40-8012-5e07-beb1-41a4a82d41c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/21110c40-8012-5e07-beb1-41a4a82d41c5._

_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"._