---
title: "LINDEN MIDLANDS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e32d488-fb5a-5247-9f08-623a979eb905
json: https://whiteintel.dev/api/public/dossier/5e32d488-fb5a-5247-9f08-623a979eb905
identifier: oo:GB-COH-00409955
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LINDEN MIDLANDS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00409955`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5e32d488-fb5a-5247-9f08-623a979eb905  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e32d488-fb5a-5247-9f08-623a979eb905  

## Ownership & control

### Owners / controllers

- **LINDEN HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d1ca8fd4-5b9e-5c33-bd2b-de34fdd69863
- **Linden Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/87653c45-e67a-480a-b2e2-786bc68648c5

### Holdings / subsidiaries

- **THE LIMES AT SAPCOTE MANAGEMENT COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/c8630323-155c-5b47-9108-7d8dc2cd8811
- **WOODGATE COURT MANAGEMENT COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/a55a45a7-328c-50ee-9441-6e4cb7e01494
- **YES AT ST IVES MANAGEMENT COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/d7864ca5-aba7-5ea5-8957-324752c551ff
- **POETS CORNER (GLINTON ROAD) MANAGEMENT COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/299576fe-dbe3-5aa8-acf2-9f1f471a95ba
- **THE GALLERY AT WESTCROFT MANAGEMENT COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/2c2ea166-895c-5552-8e7a-62430be9a647
- **BURGHFIELD PLACE MANAGEMENT COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/dd58185d-1e69-5bb9-9f3e-13dc4b52986d
- **RED HALL GARDENS MANAGEMENT COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/d2be5c70-15da-54c3-97c6-52300a365efe
- **RED HALL GARDENS MANAGEMENT COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/d2be5c70-15da-54c3-97c6-52300a365efe
- **FAIRFIELD REDEVELOPMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b3da818d-2c43-56d1-b2fc-aad5312fd846
- **BURGHFIELD PLACE MANAGEMENT COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/dd58185d-1e69-5bb9-9f3e-13dc4b52986d

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

A **21-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:** `00409955`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1946-05-07
- **Registered office:** 11 Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
- **SIC:** 41201

### Officers

- [VISTRY SECRETARY LIMITED](https://whiteintel.dev/entity/00d3ed34-95e6-594b-8502-225fcc63bd98) — corporate secretary · appointed 2021-06-25
- LAWLOR, Timothy Charles — director · British · appointed 2024-01-12
- WARRINGTON, James Edward — director · British · appointed 2025-02-03
- BARRACLOUGH, Richard — secretary · British · appointed 2000-09-15 · resigned 2012-02-29
- DAVIES, Paul Anthony — secretary · British · appointed 2000-02-25 · resigned 2000-09-15
- PALMER, Martin Trevor Digby — secretary · appointed 2020-01-03 · resigned 2021-06-25
- SMIRFITT, Richard Francis — secretary · British · appointed 2000-04-03 · resigned 2005-02-21
- WARD, Martin Richard — secretary · British · appointed 1996-09-30 · resigned 2000-02-25
- WILLIS, Michael George — secretary · British · resigned 1996-09-30
- GALLIFORD TRY SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 2012-03-01 · resigned 2020-01-03
- ADDINGTON, Adrian Clarke — director · British · resigned 2000-10-31
- ADDISON, Andrew Geoffrey Stirling — director · British · appointed 2000-01-01 · resigned 2004-02-29
- BAKER, Ian — director · British · appointed 2003-12-09 · resigned 2013-01-02
- BLYTHE, Brendan Mark William — director · British · appointed 2008-07-03 · resigned 2014-12-02
- BLYTHE, Brendan Mark William — director · British · appointed 2000-10-31 · resigned 2007-05-09
- BOND, Christopher Paul — director · British · appointed 2010-10-13 · resigned 2014-03-27
- BOND, Peter Lucien — director · British · appointed 2004-03-01 · resigned 2011-02-22
- CARNEGIE, Keith Bryan — director · British · appointed 2020-01-03 · resigned 2023-12-31
- CARTER, Dennis John — director · British · resigned 2008-10-01
- COKER, Michael John — director · British · appointed 2014-12-02 · resigned 2018-08-01

### Beneficial owners (Persons with Significant Control)

- [Linden Holdings Limited](https://whiteintel.dev/entity/87653c45-e67a-480a-b2e2-786bc68648c5) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00409955
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00409955

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LINDEN MIDLANDS LIMITED**. Human view: https://whiteintel.dev/entity/5e32d488-fb5a-5247-9f08-623a979eb905 · Structured JSON: https://whiteintel.dev/api/public/dossier/5e32d488-fb5a-5247-9f08-623a979eb905._

_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"._