---
title: "34 AIGBURTH DRIVE MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5dc3ddba-ba3a-5f40-87e7-79d3b080ed41
json: https://whiteintel.dev/api/public/dossier/5dc3ddba-ba3a-5f40-87e7-79d3b080ed41
identifier: oo:GB-COH-04355935
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 34 AIGBURTH DRIVE MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04355935`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5dc3ddba-ba3a-5f40-87e7-79d3b080ed41  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5dc3ddba-ba3a-5f40-87e7-79d3b080ed41  

## Ownership & control

### Owners / controllers

- **Mr Philip Mark Simmonds** (beneficial owner) — 50% — https://whiteintel.dev/entity/699b7d7d-cdf8-5716-b186-cce511690cee
- **Mrs Magdalen Hahne** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6e3d1bed-e375-448e-b644-eb7bd80b2dfa
- **Mrs Magdalen Hahne** (beneficial owner) — 50% — https://whiteintel.dev/entity/8b9e8594-a915-50d8-b9de-085943a4e831
- **Mrs Lisa Jane Simmonds** (beneficial owner) — 50% — https://whiteintel.dev/entity/3dd533e1-5965-55d4-837d-66058c8d9b2e
- **Mrs Lisa Jane Simmonds** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6fabd5f7-f62b-4554-9320-efe539b9b140
- **Mrs Margaret Smith Mcgarvey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/29fefa60-73de-45eb-abf5-a24f10da1be8
- **Mr Philip Mark Simmonds** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/46b3ebc1-23dc-425a-8d97-bb267e6aa750

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

A **7-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:** `04355935`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-01-18
- **Registered office:** 34 Ground Floor, Aigburth Drive Sefton Park, Liverpool, Merseyside, L17 4JE
- **SIC:** 74990

### Officers

- HAHNE, Magdalen — director · British · appointed 2020-01-15
- SIMMONDS, Philip Mark — director · British · appointed 2023-04-11
- MCGARVEY, Margaret — secretary · British · appointed 2002-01-18 · resigned 2006-09-30
- MCGARVEY, Victoria — secretary · British · appointed 2006-09-30 · resigned 2010-03-09
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2002-01-18 · resigned 2002-01-18
- JONES, Colin — director · British · appointed 2018-03-27 · resigned 2018-10-31
- JONES, Colin — director · British · appointed 2002-01-18 · resigned 2006-05-19
- MCGARVEY, Margaret — director · British · appointed 2002-01-18 · resigned 2020-01-15
- MURPHY, Christopher — director · British · appointed 2013-10-21 · resigned 2018-03-27
- SIMMONDS, Lisa Jane — director · British · appointed 2020-01-15 · resigned 2023-04-11

### Beneficial owners (Persons with Significant Control)

- Mr Philip Mark Simmonds — 25–50% shares · individual PSC — since 2023-04-11
- Mrs Magdalen Hahne — 25–50% shares · individual PSC — since 2020-01-15
- Mrs Lisa Jane Simmonds — 25–50% shares · individual PSC — ceased 2023-04-11
- Mrs Margaret Smith Mcgarvey — 25–50% shares · individual PSC — ceased 2020-01-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04355935
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04355935

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **34 AIGBURTH DRIVE MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/5dc3ddba-ba3a-5f40-87e7-79d3b080ed41 · Structured JSON: https://whiteintel.dev/api/public/dossier/5dc3ddba-ba3a-5f40-87e7-79d3b080ed41._

_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"._