---
title: "BIRCH HEATH LODGE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ab2c676-4e10-53da-b417-404395f29b89
json: https://whiteintel.dev/api/public/dossier/6ab2c676-4e10-53da-b417-404395f29b89
identifier: oo:GB-COH-03504862
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BIRCH HEATH LODGE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03504862`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6ab2c676-4e10-53da-b417-404395f29b89  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ab2c676-4e10-53da-b417-404395f29b89  

## Ownership & control

### Owners / controllers

- **RADIANT PRODUCT SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/93d6e396-b31b-5509-8596-98624a98c07b
- **MARIA MALLABAND CARE GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f62af33c-c3b2-51ac-9b54-27d62cf24bc3
- **RADIANT PRODUCT SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/93d6e396-b31b-5509-8596-98624a98c07b
- **MARIA MALLABAND CARE GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f62af33c-c3b2-51ac-9b54-27d62cf24bc3

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

A **24-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:** `03504862`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1998-02-05
- **Registered office:** Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
- **SIC:** 99999

### Officers

- BURGAN, Philip John — director · British · appointed 2009-06-03
- BURGAN, Philip John — secretary · British · appointed 2009-06-03 · resigned 2011-02-01
- FAGAN, Peter Gervais — secretary · appointed 2019-10-31 · resigned 2021-12-31
- GANNON, Alan Patrick — secretary · Irish · appointed 2005-04-25 · resigned 2009-06-03
- MOUNT, Edna Joyce — secretary · British · appointed 1998-02-05 · resigned 2005-04-25
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1998-02-05 · resigned 1998-02-05
- BALL, Christopher — director · British · appointed 2009-06-03 · resigned 2020-10-08
- FAGAN, Peter Gervais — director · British · appointed 2010-04-30 · resigned 2019-04-05
- GANNON, Alan Patrick — director · Irish · appointed 2005-04-25 · resigned 2009-06-03
- GANNON, Barbara Elizabeth — director · British · appointed 2005-04-25 · resigned 2009-06-03
- MOUNT, Edna Joyce — director · British · appointed 1998-02-05 · resigned 2005-04-25
- MOUNT, James Selwood — director · British · appointed 1998-02-05 · resigned 2005-04-25
- TWAROWSKI, Maria Elizabeth — director · British · appointed 2009-06-03 · resigned 2010-03-19
- UNDERHILL, Elizabeth Sandra — director · British · appointed 1998-02-05 · resigned 2005-04-25

### Beneficial owners (Persons with Significant Control)

- [Radiant Product Services Limited](https://whiteintel.dev/entity/93d6e396-b31b-5509-8596-98624a98c07b) — 75–100% shares · corporate PSC · England — since 2016-04-06
- [Maria Mallaband Care Group Limited](https://whiteintel.dev/entity/f62af33c-c3b2-51ac-9b54-27d62cf24bc3) — 75–100% shares · corporate PSC · England — ceased 2017-10-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03504862

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BIRCH HEATH LODGE LIMITED**. Human view: https://whiteintel.dev/entity/6ab2c676-4e10-53da-b417-404395f29b89 · Structured JSON: https://whiteintel.dev/api/public/dossier/6ab2c676-4e10-53da-b417-404395f29b89._

_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"._