---
title: "LEASE LOUNGE PROPERTIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74fd28f9-9fcd-5469-92c2-247c9ddbbbbc
json: https://whiteintel.dev/api/public/dossier/74fd28f9-9fcd-5469-92c2-247c9ddbbbbc
identifier: oo:GB-COH-10764666
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEASE LOUNGE PROPERTIES LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10764666`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/74fd28f9-9fcd-5469-92c2-247c9ddbbbbc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74fd28f9-9fcd-5469-92c2-247c9ddbbbbc  

## Ownership & control

### Owners / controllers

- **Mr Mark Kevin Bird** (beneficial owner) — 50% — https://whiteintel.dev/entity/61d6d93b-b25e-58db-a97e-c8c0978cf224
- **Mrs Suzanne Michelle Bird** (beneficial owner) — 50% — https://whiteintel.dev/entity/f4f2252f-2647-5f7a-8925-aaf762d3c6f4
- **Mr Mark Kevin Bird** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/93f659de-6c7b-4671-b41a-f09d5f25a406
- **Mrs Suzanne Michelle Bird** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/50b62daa-f423-4adb-9c87-8d5449a1d767

### Holdings / subsidiaries

- **THE ENGINE BAY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/67b15970-9be5-545f-ae53-ad6610dc5a08
- **REPLAY MEDIA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b34c3ebc-4561-5867-a89b-71b13c4832d3
- **THE ENGINE BAY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/67b15970-9be5-545f-ae53-ad6610dc5a08
- **PLAYERS CARS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c6ea33c2-cad5-5a35-87de-9414b2d71e9f
- **REPLAY MEDIA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b34c3ebc-4561-5867-a89b-71b13c4832d3
- **LEASE LOUNGE DEVELOPMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2b431704-d720-4cec-98dc-e7701ef710f1

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

A **4-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:** `10764666`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-05-11
- **Registered office:** Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, S70 2SB, United Kingdom
- **SIC:** 68209

### Officers

- BIRD, Mark Kevin — director · British · appointed 2017-05-11
- BIRD, Suzanne Michelle — director · British · appointed 2022-09-21

### Beneficial owners (Persons with Significant Control)

- Mrs Suzanne Michelle Bird — 25–50% shares · individual PSC · United Kingdom — since 2017-05-11
- Mr Mark Kevin Bird — 25–50% shares · individual PSC · United Kingdom — since 2017-05-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10764666
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10764666

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEASE LOUNGE PROPERTIES LTD**. Human view: https://whiteintel.dev/entity/74fd28f9-9fcd-5469-92c2-247c9ddbbbbc · Structured JSON: https://whiteintel.dev/api/public/dossier/74fd28f9-9fcd-5469-92c2-247c9ddbbbbc._

_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"._