---
title: "FINANCIAL HOLDINGS (MIDLANDS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69c9ec67-54cd-554c-99d1-36c8d4fdd5fa
json: https://whiteintel.dev/api/public/dossier/69c9ec67-54cd-554c-99d1-36c8d4fdd5fa
identifier: oo:GB-COH-09432726
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINANCIAL HOLDINGS (MIDLANDS) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09432726`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/69c9ec67-54cd-554c-99d1-36c8d4fdd5fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69c9ec67-54cd-554c-99d1-36c8d4fdd5fa  

## Ownership & control

### Owners / controllers

- **Mr Darren Nicolo Campo** (beneficial owner) — https://whiteintel.dev/entity/15ca594f-c999-5823-be82-6d0f931c17b0
- **Mr Robert Christopher Lee** (beneficial owner) — https://whiteintel.dev/entity/4e8f8c34-5132-5df0-8579-ebaf7a855007
- **Mr Steven James Tressler** (beneficial owner) — https://whiteintel.dev/entity/6e086807-8254-5cc1-99ec-c30385ad2614
- **Mr Darren Nicolo Campo** (beneficial owner) — https://whiteintel.dev/entity/ca06792f-0c38-404f-9d24-d1221f199dc9
- **Mr Robert Christopher Lee** (beneficial owner) — https://whiteintel.dev/entity/0aba6eda-5fc2-4871-89d0-b3eb3038feed
- **Mr Steven James Tressler** (beneficial owner) — https://whiteintel.dev/entity/e846d26a-d64b-41ba-ba20-f45166603bf8

### Holdings / subsidiaries

- **LEE LONGLAND & CO. LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/49946d40-0f9c-5f55-86b8-5891a85c8925
- **LEE LONGLANDS KIDDERMINSTER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2ccff6a4-e54d-5584-8f67-c7ef957f53cb
- **VINEYS OF ABINGDON LIMITED** (beneficial owner) — https://whiteintel.dev/entity/f138dece-ba60-5174-ab48-20f4b5805690
- **LEE LONGLAND & CO. LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/49946d40-0f9c-5f55-86b8-5891a85c8925
- **FB SHEFF LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d078dd11-e49a-56f6-bacb-3f53244c890e
- **LEE LONGLAND HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/853ad240-7bf8-55d7-8c2b-9aa4be157eac
- **VINEYS OF ABINGDON LIMITED** (beneficial owner) — https://whiteintel.dev/entity/f138dece-ba60-5174-ab48-20f4b5805690
- **LEE LONGLAND HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/853ad240-7bf8-55d7-8c2b-9aa4be157eac
- **FB SHEFF LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d078dd11-e49a-56f6-bacb-3f53244c890e
- **LEE LONGLANDS KIDDERMINSTER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2ccff6a4-e54d-5584-8f67-c7ef957f53cb

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

A **6-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:** `09432726`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-02-10
- **Registered office:** 224 Broad Street, Birmingham, West Midlands, B15 1AZ
- **SIC:** 64209

### Officers

- FARMER, Louise — secretary · appointed 2022-01-15
- LEE, Heather Andrea — director · British · appointed 2025-11-06
- LEE, Robert Christopher — director · British · appointed 2015-02-10
- ADAMS, Susan Margaret — secretary · appointed 2015-11-01 · resigned 2018-10-24
- AUSTIN, Emma — secretary · appointed 2020-10-19 · resigned 2022-01-15
- RHODES, Sophie — secretary · appointed 2018-10-24 · resigned 2020-10-19
- CAMPO, Darren Nicolo — director · British · appointed 2015-02-10 · resigned 2025-11-05
- TRESSLER, Steven James — director · British · appointed 2015-02-10 · resigned 2017-12-01

### Beneficial owners (Persons with Significant Control)

- Mr Robert Christopher Lee — significant influence or control · individual PSC — since 2016-04-06
- Mr Darren Nicolo Campo — significant influence or control · individual PSC — ceased 2025-01-01
- Mr Steven James Tressler — significant influence or control · individual PSC — ceased 2017-12-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09432726
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09432726

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINANCIAL HOLDINGS (MIDLANDS) LIMITED**. Human view: https://whiteintel.dev/entity/69c9ec67-54cd-554c-99d1-36c8d4fdd5fa · Structured JSON: https://whiteintel.dev/api/public/dossier/69c9ec67-54cd-554c-99d1-36c8d4fdd5fa._

_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"._