---
title: "ANNINGTON PROPERTY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/29e2c0c7-e8fa-5dd2-b934-abea8e4221d3
json: https://whiteintel.dev/api/public/dossier/29e2c0c7-e8fa-5dd2-b934-abea8e4221d3
identifier: oo:GB-COH-03232852
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANNINGTON PROPERTY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03232852`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/29e2c0c7-e8fa-5dd2-b934-abea8e4221d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/29e2c0c7-e8fa-5dd2-b934-abea8e4221d3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ANNINGTON PROPERTY LIMITED** — GLEIF · `lei:6488T6173858CBOGII54` — https://whiteintel.dev/entity/a8e77345-24b8-5016-8e2b-9b1074335aa9

## Ownership & control

### Owners / controllers

- **ANNINGTON SUBSIDIARY HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b7b9ca5c-26ac-585b-903a-33df3baad4c1
- **ANNINGTON FUNDING PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/102b2095-d55d-587c-8a79-48caa5ca25ec
- **Annington Subsidiary Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e8c598e3-0df0-4bac-8aee-f9ca01fc7b47

### Holdings / subsidiaries

- **THE INGLIS CONSORTIUM LLP** (beneficial owner) — https://whiteintel.dev/entity/22bc620a-e8fc-541c-830d-7db18c69a284
- **LINTON MEADOW RESIDENTS COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3a875187-9676-5379-bdbf-ad54e12f4984
- **LANGOEN ASSETS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e7ac971d-59ae-5185-b9be-ce40d1567df2

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

A **9-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:** `03232852`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-07-29
- **Registered office:** Hays Lane House, 1 Hays Lane, London, SE1 2HB, United Kingdom
- **SIC:** 68209

### Officers

- NAYLOR, Bruce Geoffrey — secretary · appointed 2026-08-01
- NAYLOR, Bruce Geoffrey — director · British · appointed 2026-08-01
- RYLATT, Ian Kenneth — director · British · appointed 2021-05-07
- CHADD, Andrew Peter — secretary · British · appointed 2014-10-13 · resigned 2021-04-01
- CHAMBERS, Barry — secretary · British · appointed 2000-11-03 · resigned 2013-01-22
- HALLAM, Jonathan Paul — secretary · British · appointed 1997-02-24 · resigned 2000-11-03
- LEUNG, Stephen Sui Sang — secretary · appointed 2021-04-01 · resigned 2026-08-01
- LUFT, Rachel Ann — secretary · British · appointed 2013-01-22 · resigned 2014-10-13
- NASH, Jeffrey Frederick — secretary · British · appointed 1996-07-29 · resigned 1996-12-20
- WYNN, Andrew Charles — secretary · British · appointed 1996-12-20 · resigned 1997-02-24
- CHADD, Andrew Peter — director · British · appointed 2012-07-09 · resigned 2021-04-01
- CHAMBERS, Barry — director · British · appointed 1998-04-29 · resigned 2013-01-22
- DEVINE, Stephen Colm — director · Irish · appointed 1996-12-20 · resigned 2005-06-30
- DUNCAN, Fraser Scott — director · British · appointed 1998-01-22 · resigned 2000-07-27
- GOLDING, Richard James Arthur, Doctor — director · British · appointed 1996-09-12 · resigned 1996-12-20
- GREEN, Finn — director · British · appointed 1996-12-20 · resigned 1997-02-20
- HALLAM, Jonathan Paul — director · British · appointed 1997-03-20 · resigned 2000-11-03
- HOPKINS, James Christian — director · British · appointed 1998-09-17 · resigned 2021-05-07
- LEUNG, Stephen Sui Sang — director · British · appointed 2021-04-01 · resigned 2026-08-01
- MACKAY, Ian Hamish Noel — director · British · appointed 1997-02-20 · resigned 1998-04-29

### Beneficial owners (Persons with Significant Control)

- [Annington Subsidiary Holdings Limited](https://whiteintel.dev/entity/e8c598e3-0df0-4bac-8aee-f9ca01fc7b47) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Annington Funding Plc](https://whiteintel.dev/entity/102b2095-d55d-587c-8a79-48caa5ca25ec) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-01-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03232852
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03232852

## 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 **ANNINGTON PROPERTY LIMITED** — https://whiteintel.dev/entity/29e2c0c7-e8fa-5dd2-b934-abea8e4221d3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANNINGTON PROPERTY LIMITED**. Human view: https://whiteintel.dev/entity/29e2c0c7-e8fa-5dd2-b934-abea8e4221d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/29e2c0c7-e8fa-5dd2-b934-abea8e4221d3._

_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"._