---
title: "T.W.LEACH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/302cd8cf-bf4f-5595-a16f-77f7403462f4
json: https://whiteintel.dev/api/public/dossier/302cd8cf-bf4f-5595-a16f-77f7403462f4
identifier: oo:GB-COH-00637320
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# T.W.LEACH LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00637320`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/302cd8cf-bf4f-5595-a16f-77f7403462f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/302cd8cf-bf4f-5595-a16f-77f7403462f4  

## Ownership & control

### Owners / controllers

- **THE HUB PHARMACY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ee120725-6c0b-5f68-a2ff-d10d7abf2918
- **THE HUB PHARMACY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ee120725-6c0b-5f68-a2ff-d10d7abf2918

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

A **28-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:** `00637320`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1959-09-16
- **Registered office:** Allcures House, Arisdale Avenue, South Ockendon, Essex, RM15 5TT, England
- **SIC:** 47730

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Shareholder funds | £1,687 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- CHEEMA, Satinderjit Kaur — director · British · appointed 2022-06-06
- FELDMAN, Stephen, Dr. — secretary · British · appointed 2006-04-03 · resigned 2016-07-01
- JOHNSON, Margaret — secretary · British · resigned 1998-10-09
- LESTNER, Alison Michelle — secretary · British · appointed 2000-11-28 · resigned 2006-04-03
- LESTNER, Barry Conrad — secretary · British · appointed 1998-10-09 · resigned 2000-11-28
- ATKINSON, David — director · British · appointed 2016-07-01 · resigned 2022-06-06
- BALL, Christopher — director · British · appointed 2016-07-01 · resigned 2018-10-15
- BUTTERWORTH, Andrew Craig — director · British · appointed 2016-07-01 · resigned 2022-06-06
- CHEEMA, Jaipal Singh — director · British · appointed 2022-06-06 · resigned 2026-07-09
- JEFFERS, Stephen Thomas — director · British · appointed 2016-07-01 · resigned 2018-10-15
- JOHNSON, Margaret — director · British · resigned 1998-10-09
- JOHNSON, Paul Duncan — director · British · resigned 1998-10-09
- LESTNER, David Andrew — director · British · appointed 1998-10-09 · resigned 2016-07-01

### Beneficial owners (Persons with Significant Control)

- [The Hub Pharmacy Limited](https://whiteintel.dev/entity/ee120725-6c0b-5f68-a2ff-d10d7abf2918) — 75–100% shares · corporate PSC · United Kingdom — since 2016-07-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00637320
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/00637320/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00637320

## 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 **T.W.LEACH LIMITED** — https://whiteintel.dev/entity/302cd8cf-bf4f-5595-a16f-77f7403462f4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **T.W.LEACH LIMITED**. Human view: https://whiteintel.dev/entity/302cd8cf-bf4f-5595-a16f-77f7403462f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/302cd8cf-bf4f-5595-a16f-77f7403462f4._

_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"._