---
title: "M E SUB LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/604fd981-2274-5f29-b1e0-dffe01cfe052
json: https://whiteintel.dev/api/public/dossier/604fd981-2274-5f29-b1e0-dffe01cfe052
identifier: oo:GB-COH-02746641
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# M E SUB LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02746641`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/604fd981-2274-5f29-b1e0-dffe01cfe052  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/604fd981-2274-5f29-b1e0-dffe01cfe052  

## Ownership & control

### Owners / controllers

- **HANSON FUNDING (G) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/44c8f5d7-0d44-575d-b216-8e2dd714b9fa
- **HANSON FUNDING (G) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/44c8f5d7-0d44-575d-b216-8e2dd714b9fa

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

A **12-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:** `02746641`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1992-09-11
- **Registered office:** Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
- **SIC:** 70100

### Officers

- ROGERS, Wendy Fiona — secretary · appointed 2016-03-10
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr. — director · British · appointed 2013-10-15
- DOWLEY, Robert Charles — director · British · appointed 2013-12-09
- GRETTON, Edward Alexander — director · British · appointed 2008-06-02
- QUILEZ SOMOLINOS, Alfredo — director · Spanish · appointed 2021-09-06
- BRADLEY, Jacqueline — secretary · British · appointed 1993-07-23 · resigned 1995-07-14
- BROOMFIELD, Derrick Charles — secretary · British · appointed 1995-07-14 · resigned 1996-01-16
- DRANSFIELD, Graham — secretary · British · appointed 2007-12-10 · resigned 2008-06-30
- HAMILTON, Hugh Campbell, Mr. — secretary · British · appointed 1992-09-21 · resigned 1993-04-02
- MEDDINS, John Frank — secretary · British · appointed 1996-01-16 · resigned 1996-05-20
- ROSSITER, Brian Edward — secretary · British · appointed 1996-05-20 · resigned 1998-03-18
- TUNNACLIFFE, Paul Derek — secretary · British · appointed 1998-03-18 · resigned 2007-12-10
- TYSON, Roger Thomas Virley — secretary · British · appointed 2008-07-31 · resigned 2016-03-10
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1992-09-11 · resigned 1993-09-11
- BOLTER, Andrew Christopher — director · British · appointed 2003-05-28 · resigned 2005-12-01
- BRADLEY, Eamon — director · British · appointed 1993-07-23 · resigned 1995-03-28
- BROOMFIELD, Derrick Charles — director · British · appointed 1995-11-14 · resigned 1996-05-20
- BROWNE, Robert Harvey — director · British · appointed 1992-09-21 · resigned 1993-04-02
- CHAPMAN, Peter Lawton — director · British · appointed 1993-07-23 · resigned 1995-11-14
- CLARKE, David Jonathan — director · British · appointed 2011-06-01 · resigned 2016-12-01

### Beneficial owners (Persons with Significant Control)

- [Hanson Funding (G) Limited](https://whiteintel.dev/entity/44c8f5d7-0d44-575d-b216-8e2dd714b9fa) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02746641
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02746641

## 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 **M E SUB LIMITED** — https://whiteintel.dev/entity/604fd981-2274-5f29-b1e0-dffe01cfe052 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M E SUB LIMITED**. Human view: https://whiteintel.dev/entity/604fd981-2274-5f29-b1e0-dffe01cfe052 · Structured JSON: https://whiteintel.dev/api/public/dossier/604fd981-2274-5f29-b1e0-dffe01cfe052._

_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"._