---
title: "A & T PENNY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e021066-2004-52df-84af-ac7eda94ff99
json: https://whiteintel.dev/api/public/dossier/4e021066-2004-52df-84af-ac7eda94ff99
identifier: oo:GB-COH-09471711
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# A & T PENNY LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09471711`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4e021066-2004-52df-84af-ac7eda94ff99  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e021066-2004-52df-84af-ac7eda94ff99  

## Ownership & control

### Owners / controllers

- **Mrs Patricia Ann Penny** (beneficial owner) — 50% — https://whiteintel.dev/entity/f8eb456a-5924-53a6-aac6-e1be63ee0b44
- **FIREPLACE WAREHOUSE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/a24dd377-def1-560b-b74d-2a0b8faf0adc
- **Mr Alan James Penny** (beneficial owner) — https://whiteintel.dev/entity/346a161b-54f2-4c89-a1df-d11e1b148308
- **Mrs Patricia Ann Penny** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/420a009e-c706-4e89-b337-1c5aaf2ffeb2

### Holdings / subsidiaries

- **FAIRWAYS FIREPLACES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/8f101511-b635-5203-ae4b-7e579031e276
- **FAIRWAYS FIREPLACES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8f101511-b635-5203-ae4b-7e579031e276

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

1. **Mrs Patricia Ann Penny** — beneficial owner 50% → *A & T PENNY LTD*
1. **FIREPLACE WAREHOUSE LTD** — beneficial owner 100% → *A & T PENNY LTD*
1. **Mr Alan James Penny** — beneficial owner → *A & T PENNY LTD*
1. **Mrs Patricia Ann Penny** — beneficial owner 37.5% → *A & T PENNY LTD*
2. **Mrs Hannah Leah** — beneficial owner 50% → *FIREPLACE WAREHOUSE LTD*
2. **MILES BETTER HEAT BIDCO LIMITED** — beneficial owner 100% → *FIREPLACE WAREHOUSE LTD*
2. **Mr Adam John Leah** — beneficial owner 100% → *FIREPLACE WAREHOUSE LTD*
2. **Mrs Hannah Leah** — beneficial owner 37.5% → *FIREPLACE WAREHOUSE LTD*
2. **MILES BETTER HEAT BIDCO LIMITED** — beneficial owner 87.5% → *FIREPLACE WAREHOUSE LTD*
2. **Mr Adam John Leah** — beneficial owner 87.5% → *FIREPLACE WAREHOUSE LTD*
3. **MILES BETTER HEAT LIMITED** — beneficial owner 100% → *MILES BETTER HEAT BIDCO LIMITED*
3. **MILES BETTER HEAT LIMITED** — beneficial owner 87.5% → *MILES BETTER HEAT BIDCO LIMITED*
4. **ARETE INVESTORS 17 (NOMINEES) LIMITED** — beneficial owner 100% → *MILES BETTER HEAT LIMITED*
4. **Mr Adam Leah** — beneficial owner 50% → *MILES BETTER HEAT LIMITED*
4. **ARETE INVESTORS 17 (NOMINEES) LIMITED** — beneficial owner 87.5% → *MILES BETTER HEAT LIMITED*
4. **Mr Adam Leah** — beneficial owner → *MILES BETTER HEAT LIMITED*
5. **Mr Michael James Fletcher** — beneficial owner 100% → *ARETE INVESTORS 17 (NOMINEES) LIMITED*
5. **Mr Michael James Fletcher** — beneficial owner 87.5% → *ARETE INVESTORS 17 (NOMINEES) LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `09471711`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2015-03-04
- **Registered office:** Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
- **SIC:** 96090

### Officers

- HANCOCK, Ryan Paul — director · British · appointed 2022-06-10
- HATTON, Ben — director · British · appointed 2022-06-10
- LEAH, Adam John — director · British · appointed 2022-06-10
- PENNY, Alan James — director · British · appointed 2015-03-04 · resigned 2022-06-10
- PENNY, Patricia Ann — director · British · appointed 2015-03-04 · resigned 2022-06-10

### Beneficial owners (Persons with Significant Control)

- Fireplace Warehouse Ltd — 75–100% shares · corporate PSC · England — since 2022-06-10
- Mr Alan James Penny — significant influence or control · individual PSC · England — ceased 2022-06-10
- Mrs Patricia Ann Penny — 25–50% shares · individual PSC · England — ceased 2022-06-10

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09471711
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09471711

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A & T PENNY LTD**. Human view: https://whiteintel.dev/entity/4e021066-2004-52df-84af-ac7eda94ff99 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e021066-2004-52df-84af-ac7eda94ff99._

_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"._