---
title: "46 NORLAND SQUARE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6a0f8195-257a-5c19-bf3c-abeccf05bfce
json: https://whiteintel.dev/api/public/dossier/6a0f8195-257a-5c19-bf3c-abeccf05bfce
identifier: oo:GB-COH-03170930
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 46 NORLAND SQUARE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03170930`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6a0f8195-257a-5c19-bf3c-abeccf05bfce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6a0f8195-257a-5c19-bf3c-abeccf05bfce  

## Ownership & control

### Owners / controllers

- **Mr Philip Alastair Lawrence** (beneficial owner) — 50% — https://whiteintel.dev/entity/41aca2a6-93b1-5997-826b-104b04b12c21
- **Mr Richard Charles Kay** (beneficial owner) — 50% — https://whiteintel.dev/entity/04da4789-db24-5710-a612-b04c68ca29b0
- **Mrs Emma Elizabeth Helen Kay** (beneficial owner) — 50% — https://whiteintel.dev/entity/b03a6e5a-3982-597e-91b9-d6d899543821
- **Mr Philip Alastair Lawrence** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e9ac3dd6-4697-4217-b62a-741beb15e930
- **Mrs Emma Elizabeth Helen Kay** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a6e5b54f-6b58-4798-94b5-b3d0243ffa18
- **Mr Richard Charles Kay** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c0490442-2c2a-42d0-9603-064fac38b137

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

1. **Mr Philip Alastair Lawrence** — beneficial owner 50% → *46 NORLAND SQUARE LIMITED*
1. **Mr Richard Charles Kay** — beneficial owner 50% → *46 NORLAND SQUARE LIMITED*
1. **Mrs Emma Elizabeth Helen Kay** — beneficial owner 50% → *46 NORLAND SQUARE LIMITED*
1. **Mr Philip Alastair Lawrence** — beneficial owner 37.5% → *46 NORLAND SQUARE LIMITED*
1. **Mrs Emma Elizabeth Helen Kay** — beneficial owner 37.5% → *46 NORLAND SQUARE LIMITED*
1. **Mr Richard Charles Kay** — beneficial owner 37.5% → *46 NORLAND SQUARE LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03170930`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-03-12
- **Registered office:** 46 Norland Square, London, W11 4PZ
- **SIC:** 98000

### Officers

- LAWRENCE, Philip Alastair — secretary · British · appointed 1996-04-25
- KAY, Emma Elizabeth Helen — director · English · appointed 2001-10-15
- KAY, Richard Charles — director · English · appointed 1998-11-13
- LAWRENCE, Philip Alastair — director · British · appointed 1996-04-25
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1996-03-12 · resigned 1996-04-25
- BUTTERWORTH, Elizabeth — director · British · appointed 1996-04-25 · resigned 1998-07-31
- TOMKIN, Alastair Peter Royce — director · British · appointed 1996-04-25 · resigned 2015-03-27
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 1996-03-12 · resigned 1996-04-25
- SWIFT INCORPORATIONS LIMITED — corporate nominee director · appointed 1996-03-12 · resigned 1996-04-25

### Beneficial owners (Persons with Significant Control)

- Mr Philip Alastair Lawrence — 25–50% shares · individual PSC · England — since 2016-04-06
- Mr Richard Charles Kay — 25–50% shares · individual PSC · England — since 2016-04-06
- Mrs Emma Elizabeth Helen Kay — 25–50% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03170930
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03170930

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **46 NORLAND SQUARE LIMITED**. Human view: https://whiteintel.dev/entity/6a0f8195-257a-5c19-bf3c-abeccf05bfce · Structured JSON: https://whiteintel.dev/api/public/dossier/6a0f8195-257a-5c19-bf3c-abeccf05bfce._

_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"._