---
title: "PLUMB INN MERCHANTS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a720d5a-3fe7-540e-a79a-ffd2daa1213d
json: https://whiteintel.dev/api/public/dossier/4a720d5a-3fe7-540e-a79a-ffd2daa1213d
identifier: oo:GB-COH-07446018
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PLUMB INN MERCHANTS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07446018`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4a720d5a-3fe7-540e-a79a-ffd2daa1213d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a720d5a-3fe7-540e-a79a-ffd2daa1213d  

## Ownership & control

### Owners / controllers

- **Mr Kevin O'Shea** (beneficial owner) — 50% — https://whiteintel.dev/entity/f8d38bfa-d8ce-5786-bd2c-a31ab7fd8239
- **Mr Raymond Martin Andes** (beneficial owner) — 50% — https://whiteintel.dev/entity/716a4d20-15fd-5b36-b300-68d7c21a32c1
- **Mr Raymond Martin Andes** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7c20bcf2-d8ca-4b3d-9598-725b51b8256d
- **Mr Kevin O'Shea** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8890b0c5-a6b0-429e-bc45-0b5ff9d55fb7
- **Mr Raymond Martin Andes** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/eddfb3fd-e99e-4757-938f-592def18adf4

### Holdings / subsidiaries

- **PLUMB INN MERCHANTS (FINSBURY PARK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f2265ae1-ed2a-5d4d-9926-80d50f32ad80
- **PLUMB INN MERCHANTS (FINSBURY PARK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f2265ae1-ed2a-5d4d-9926-80d50f32ad80

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

A **5-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:** `07446018`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-11-22
- **Registered office:** 9 Bonhill Street, London, EC2A 4DJ
- **SIC:** 43220

### Officers

- BEGBIES PROFESSIONAL APPOINTMENTS LIMITED — corporate secretary · appointed 2010-11-23
- ANDES, Laura Katherine — director · British · appointed 2010-11-22
- ANDES, Raymond Martin — director · British · appointed 2011-02-01
- O'SHEA, Kevin — director · British · appointed 2010-11-22
- O'SHEA, Lauraine Carole — director · British · appointed 2011-02-01
- O'SHEA, Kevin — secretary · appointed 2010-11-22 · resigned 2010-11-23

### Beneficial owners (Persons with Significant Control)

- Mr Raymond Martin Andes — 25–50% shares · individual PSC — since 2026-04-28
- Mr Kevin O'Shea — 25–50% shares · individual PSC — since 2016-11-22
- Mr Raymond Martin Andes — 25–50% shares · individual PSC — ceased 2026-04-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07446018
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07446018

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PLUMB INN MERCHANTS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/4a720d5a-3fe7-540e-a79a-ffd2daa1213d · Structured JSON: https://whiteintel.dev/api/public/dossier/4a720d5a-3fe7-540e-a79a-ffd2daa1213d._

_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"._