---
title: "MODEBEST AND HEATHROW GROUP HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a6a8a88-55ee-583a-b07d-47cdfd3e878f
json: https://whiteintel.dev/api/public/dossier/3a6a8a88-55ee-583a-b07d-47cdfd3e878f
identifier: oo:GB-COH-12478605
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MODEBEST AND HEATHROW GROUP HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12478605`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3a6a8a88-55ee-583a-b07d-47cdfd3e878f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a6a8a88-55ee-583a-b07d-47cdfd3e878f  

## Ownership & control

### Owners / controllers

- **Mr Michael David Brennan** (beneficial owner) — 50% — https://whiteintel.dev/entity/1e4c4a1b-e381-59dc-a4ec-bf6ffb978b9a
- **Mr Mark Lennox** (beneficial owner) — 100% — https://whiteintel.dev/entity/524472a9-a798-55fc-9db6-c3819ac58f9d
- **Mr Sean Anthony Kelly** (beneficial owner) — 50% — https://whiteintel.dev/entity/ab3925ba-3769-5204-a33d-b65ae9a3b99e
- **Mr John Joseph Murphy** (beneficial owner) — 50% — https://whiteintel.dev/entity/9eee371b-0d7e-5a18-8908-3b7b640a7fca
- **Mr Mark Lennox** (beneficial owner) — 50% — https://whiteintel.dev/entity/d5cd96f7-a8c2-530f-bde0-c32a2d8f460a
- **Mr Mark Lennox** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ae705120-332f-48dd-8c46-2e8fedc8aa70
- **Mr Michael David Brennan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5f5c3f93-7ac0-4437-9b51-8ce452e2eb06
- **Mr Mark Lennox** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fad29154-85ac-47dc-af63-14bacfc93f66
- **Mr John Joseph Murphy** (beneficial owner) — https://whiteintel.dev/entity/132d4b46-320e-4187-92cb-a67ac882d9b4
- **Mr Sean Anthony Kelly** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e23c5ae7-6573-44fd-9cc4-13da61db36cd

### Holdings / subsidiaries

- **HEATHROW COMPANIES GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0227d18f-bcc5-5e0f-96a8-9264e1013a2e
- **HEATHROW CONCRETE PUMPING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9940c6d2-5b2c-578d-be70-3f8dac1cf16c
- **MODEBEST GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c1c320d1-91be-588a-9f15-464fe2b945c6
- **HEATHROW PLANT (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/615ab32b-5849-5847-a94b-bf4f81cde179
- **DARTFORD PRECAST LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fa531a63-a79b-5dba-a7d5-7e4a7105a411
- **HEATHROW ENVIRONMENTAL LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/351a07fe-a790-5dda-afc8-87564f416014
- **DARTFORD PRECAST LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fa531a63-a79b-5dba-a7d5-7e4a7105a411
- **HEATHROW CONCRETE PUMPING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9940c6d2-5b2c-578d-be70-3f8dac1cf16c
- **HEATHROW ENVIRONMENTAL LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/351a07fe-a790-5dda-afc8-87564f416014
- **MODEBEST GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c1c320d1-91be-588a-9f15-464fe2b945c6
- **HEATHROW PLANT (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/615ab32b-5849-5847-a94b-bf4f81cde179
- **HEATHROW COMPANIES GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0227d18f-bcc5-5e0f-96a8-9264e1013a2e

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

1. **Mr Michael David Brennan** — beneficial owner 50% → *MODEBEST AND HEATHROW GROUP HOLDINGS LTD*
1. **Mr Mark Lennox** — beneficial owner 100% → *MODEBEST AND HEATHROW GROUP HOLDINGS LTD*
1. **Mr Sean Anthony Kelly** — beneficial owner 50% → *MODEBEST AND HEATHROW GROUP HOLDINGS LTD*
1. **Mr John Joseph Murphy** — beneficial owner 50% → *MODEBEST AND HEATHROW GROUP HOLDINGS LTD*
1. **Mr Mark Lennox** — beneficial owner 50% → *MODEBEST AND HEATHROW GROUP HOLDINGS LTD*
1. **Mr Mark Lennox** — beneficial owner 87.5% → *MODEBEST AND HEATHROW GROUP HOLDINGS LTD*
1. **Mr Michael David Brennan** — beneficial owner 37.5% → *MODEBEST AND HEATHROW GROUP HOLDINGS LTD*
1. **Mr Mark Lennox** — beneficial owner 37.5% → *MODEBEST AND HEATHROW GROUP HOLDINGS LTD*
1. **Mr John Joseph Murphy** — beneficial owner → *MODEBEST AND HEATHROW GROUP HOLDINGS LTD*
1. **Mr Sean Anthony Kelly** — beneficial owner 37.5% → *MODEBEST AND HEATHROW GROUP HOLDINGS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `12478605`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-02-24
- **Registered office:** Moy House, 69 Belvue Road, Northolt, UB5 5XS, England
- **SIC:** 70100

### Officers

- KELLY, Daniel Michael — director · Irish · appointed 2025-03-17
- KELLY, Sean Anthony — director · Irish · appointed 2020-03-09
- LENNOX, Mark — director · British · appointed 2020-02-24
- MURPHY, John Joseph — director · British · appointed 2020-03-09
- BRENNAN, Michael David — director · Irish · appointed 2020-03-09 · resigned 2021-12-07

### Beneficial owners (Persons with Significant Control)

- Mr Mark Lennox — 25–50% shares · individual PSC · England — since 2020-03-09
- Mr Sean Anthony Kelly — 25–50% shares · individual PSC · England — since 2020-03-09
- Mr John Joseph Murphy — right to appoint and remove directors · individual PSC · England — since 2020-03-09
- Mr Michael David Brennan — 25–50% shares · individual PSC · England — ceased 2021-12-21
- Mr Mark Lennox — 75–100% shares · individual PSC · England — ceased 2020-03-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12478605
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12478605

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MODEBEST AND HEATHROW GROUP HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/3a6a8a88-55ee-583a-b07d-47cdfd3e878f · Structured JSON: https://whiteintel.dev/api/public/dossier/3a6a8a88-55ee-583a-b07d-47cdfd3e878f._

_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"._