---
title: "LUNAN HOUSE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6b91efbf-dc3e-5fae-b959-a4fd6e34e7b4
json: https://whiteintel.dev/api/public/dossier/6b91efbf-dc3e-5fae-b959-a4fd6e34e7b4
identifier: oo:GB-COH-03230907
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LUNAN HOUSE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03230907`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6b91efbf-dc3e-5fae-b959-a4fd6e34e7b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6b91efbf-dc3e-5fae-b959-a4fd6e34e7b4  

## Ownership & control

### Owners / controllers

- **FOUR SEASONS GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6244f65d-339b-5f06-88a7-9c93a5eb9a7b
- **ELLI FINANCE (UK) PLC** (beneficial owner) — https://whiteintel.dev/entity/21818fbc-d506-5392-8030-93168d448eda
- **MERICOURT LIMITED** (beneficial owner) — https://whiteintel.dev/entity/a2438b1b-1e4e-591e-a526-7034c95320d7
- **ELLI FINANCE (UK) PLC** (beneficial owner) — https://whiteintel.dev/entity/21818fbc-d506-5392-8030-93168d448eda
- **Four Seasons Group Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1fe47a59-4c95-4707-87c1-4940afc89761
- **MERICOURT LIMITED** (beneficial owner) — https://whiteintel.dev/entity/a2438b1b-1e4e-591e-a526-7034c95320d7

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

A **22-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:** `03230907`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1996-07-29
- **Registered office:** Carpenter Court, Maple Road, Bramhall, Stockport, SK7 2DH, United Kingdom
- **SIC:** 86900

### Officers

- MATTISON, Abigail — secretary · appointed 2014-06-16
- HAYWARD, Allan John — director · British · appointed 2020-06-30
- BAINES, Philip — secretary · British · appointed 1996-10-24 · resigned 1999-10-29
- CROWE, Geoffrey Michael — secretary · British · appointed 2002-09-18 · resigned 2005-06-30
- KAY, Dominic Jude — secretary · British · appointed 2005-06-30 · resigned 2014-06-16
- MURPHY, John — secretary · British · appointed 1999-10-29 · resigned 2001-07-01
- SIZER, Graham Kevin — secretary · British · appointed 2001-07-01 · resigned 2002-09-18
- MD SECRETARIES LIMITED — corporate nominee secretary · appointed 1996-07-29 · resigned 1996-10-24
- ANSTEAD, Hamilton Douglas — director · British · appointed 2002-09-18 · resigned 2005-03-31
- CALVELEY, Peter, Dr — director · British · appointed 2008-06-24 · resigned 2013-11-04
- CROWE, Geoffrey Michael — director · British · appointed 2002-09-18 · resigned 2005-06-30
- ELLIOTT, Graham Nicholas — director · British · appointed 1999-10-29 · resigned 2002-09-13
- FITCH, William — director · British · appointed 1996-10-24 · resigned 1997-03-31
- HAMMOND, Timothy Richard William — director · British · appointed 2016-02-15 · resigned 2019-11-18
- HEALY, Martin William Oliver — director · Irish · appointed 2019-11-18 · resigned 2020-01-30
- HEYWOOD, Anthony George — director · British · appointed 2005-03-31 · resigned 2007-12-13
- HOW, Alistair Maxwell — director · British · appointed 2016-02-15 · resigned 2016-03-17
- KAY, Dominic Jude — director · British · appointed 2005-06-30 · resigned 2014-10-31
- MAXWELL, Barbara Ann — director · Irish · appointed 1996-10-24 · resigned 1999-10-29
- MITCHELL, Nicholas John — director · British · appointed 2005-03-31 · resigned 2010-04-01

### Beneficial owners (Persons with Significant Control)

- [Mericourt Limited](https://whiteintel.dev/entity/a2438b1b-1e4e-591e-a526-7034c95320d7) — significant influence or control · corporate PSC · United Kingdom — since 2019-07-16
- [Four Seasons Group Holdings Limited](https://whiteintel.dev/entity/1fe47a59-4c95-4707-87c1-4940afc89761) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Elli Finance (Uk) Plc](https://whiteintel.dev/entity/21818fbc-d506-5392-8030-93168d448eda) — significant influence or control · corporate PSC · United Kingdom — ceased 2019-04-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03230907

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUNAN HOUSE LIMITED**. Human view: https://whiteintel.dev/entity/6b91efbf-dc3e-5fae-b959-a4fd6e34e7b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/6b91efbf-dc3e-5fae-b959-a4fd6e34e7b4._

_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"._