---
title: "MARK WARNER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/42a2bc6b-8a89-53f7-a3ab-643c46a73533
json: https://whiteintel.dev/api/public/dossier/42a2bc6b-8a89-53f7-a3ab-643c46a73533
identifier: oo:GB-COH-02434787
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARK WARNER LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02434787`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/42a2bc6b-8a89-53f7-a3ab-643c46a73533  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42a2bc6b-8a89-53f7-a3ab-643c46a73533  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MARK WARNER LIMITED** — GLEIF · `lei:213800JSU3M7WX17KR20` — https://whiteintel.dev/entity/45f9bbfc-3fe0-56e9-991b-2bb4eb1df807

## Ownership & control

### Owners / controllers

- **EUROPEAN LEISURE HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/b8094090-3cfb-5653-b7e8-40b828c5eeeb
- **EUROPEAN LEISURE HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b8094090-3cfb-5653-b7e8-40b828c5eeeb

### Holdings / subsidiaries

- **MARK WARNER TRANSPORTATION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/667098f1-c3f9-522b-b14b-51ab75b2354f
- **MARK WARNER TRANSPORTATION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/667098f1-c3f9-522b-b14b-51ab75b2354f

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

A **6-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:** `02434787`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1989-10-20
- **Registered office:** Broadway Studios, 20 Hammersmith Broadway, London, W6 7AF, England
- **SIC:** 79120

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Profit / (loss) | £759,519 |
| Net assets | £12,485,487 |
| Cash | £1,224,449 |
| Shareholder funds | £220,797 |
| Fixed assets | £2,496,464 |
| Current assets | £17,739,825 |
| Employees | 92 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- YATES, Charlene Alison — secretary · appointed 2017-07-27
- CHITTY, Mark Adrian — director · British
- HOPKINS, David Carew — director · British · appointed 2001-07-20
- SEARLE, Andrew Donald — director · British
- BRETT, Helen Margaret — secretary · British · appointed 2005-03-02 · resigned 2006-06-30
- CHITTY, Mark Adrian — secretary · British · resigned 2005-03-02
- CRITCHLOW, Christopher Hugh — secretary · British · appointed 2006-06-30 · resigned 2014-04-30
- SMITH, Antonia — secretary · appointed 2014-04-30 · resigned 2017-07-27
- BRETT, Helen Margaret — director · British · appointed 2002-07-19 · resigned 2006-06-30
- SHRIMPTON, David Everard — director · British · appointed 2001-07-20 · resigned 2007-10-31

### Beneficial owners (Persons with Significant Control)

- [European Leisure Holdings Limited](https://whiteintel.dev/entity/b8094090-3cfb-5653-b7e8-40b828c5eeeb) — 75–100% shares · corporate PSC · England — since 2016-10-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02434787
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02434787
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02434787/filing-history

## 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 **MARK WARNER LIMITED** — https://whiteintel.dev/entity/42a2bc6b-8a89-53f7-a3ab-643c46a73533 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK WARNER LIMITED**. Human view: https://whiteintel.dev/entity/42a2bc6b-8a89-53f7-a3ab-643c46a73533 · Structured JSON: https://whiteintel.dev/api/public/dossier/42a2bc6b-8a89-53f7-a3ab-643c46a73533._

_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"._