---
title: "45-47 LEINSTER SQUARE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d79384f-dfc8-5690-bdaf-ccc7aee044d5
json: https://whiteintel.dev/api/public/dossier/2d79384f-dfc8-5690-bdaf-ccc7aee044d5
identifier: oo:GB-COH-05373512
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 45-47 LEINSTER SQUARE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05373512`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2d79384f-dfc8-5690-bdaf-ccc7aee044d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d79384f-dfc8-5690-bdaf-ccc7aee044d5  

## Ownership & control

### Owners / controllers

- **Mr Paul Thomas Gardiner** (beneficial owner) — https://whiteintel.dev/entity/03d779f2-d9dc-57af-9ca3-8394622e0c68
- **Mr Paul Thomas Gardiner** (beneficial owner) — https://whiteintel.dev/entity/7d2094bf-38fb-4b45-993f-d0cd1408fa10

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

1. **Mr Paul Thomas Gardiner** — beneficial owner → *45-47 LEINSTER SQUARE LIMITED*
1. **Mr Paul Thomas Gardiner** — beneficial owner → *45-47 LEINSTER SQUARE LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `05373512`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-02-23
- **Registered office:** 58 Adam Avenue, Great Sutton, Cheshire, CH66 4LH, England
- **SIC:** 68320

### Officers

- GARDINER, Paul Denis — director · British · appointed 2012-07-24
- O RIORDAIN, Aoife Eilish — director · Irish · appointed 2012-07-24
- FRANKS, Morley Lionel Bowman — secretary · British · appointed 2005-12-21 · resigned 2007-07-04
- HAYES, Peter — secretary · British · appointed 2007-07-04 · resigned 2007-08-13
- KIM, Mickey So-Uk — secretary · Australian · appointed 2007-08-13 · resigned 2010-05-12
- SAVANI, Lata — secretary · British · appointed 2005-02-23 · resigned 2005-12-21
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 2005-02-23 · resigned 2005-02-23
- BLANTHORNE, Thomas Charles — director · British · appointed 2017-01-01 · resigned 2024-09-17
- DEL REY, Ana — director · Spanish · appointed 2008-09-01 · resigned 2013-06-14
- FRANKS, Morley Lionel Bowman — director · British · appointed 2005-02-23 · resigned 2007-07-04
- KELEPENIOTIS, Evangelos, Mr. — director · Cypriot · appointed 2017-01-01 · resigned 2020-04-01
- KIM, Mickey So-Uk — director · Australian · appointed 2007-08-13 · resigned 2010-05-12
- MOHRITZ, Kelly Lyn — director · Usa · appointed 2007-08-13 · resigned 2012-07-06
- SORGI, Mia Catherine — director · American Italian · appointed 2012-03-09 · resigned 2013-04-05
- SORGI, Mia — director · American · appointed 2007-07-04 · resigned 2008-08-01
- TUCKER, Simon Jeffrey — director · British · appointed 2005-02-23 · resigned 2007-07-04
- WATERLOW NOMINEES LIMITED — corporate nominee director · appointed 2005-02-23 · resigned 2005-02-23

### Beneficial owners (Persons with Significant Control)

- Mr Paul Thomas Gardiner — significant influence or control · individual PSC · England — since 2016-07-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05373512
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05373512

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **45-47 LEINSTER SQUARE LIMITED**. Human view: https://whiteintel.dev/entity/2d79384f-dfc8-5690-bdaf-ccc7aee044d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d79384f-dfc8-5690-bdaf-ccc7aee044d5._

_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"._