---
title: "PENNY POT HALL CLASSICS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7861a449-a22d-5c54-8a1a-d2dc436222dc
json: https://whiteintel.dev/api/public/dossier/7861a449-a22d-5c54-8a1a-d2dc436222dc
identifier: oo:GB-COH-13290845
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PENNY POT HALL CLASSICS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13290845`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7861a449-a22d-5c54-8a1a-d2dc436222dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7861a449-a22d-5c54-8a1a-d2dc436222dc  

## Ownership & control

### Owners / controllers

- **Mr Laurence David Payne** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5ef2e94f-7648-472c-9ef9-1a5145abaf08
- **Mrs Maria Payne** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ba972b7c-0c81-4a97-a86b-23bd0c416b5a
- **MERCHANTS ONLY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cb958ebb-6c77-5fe1-9479-a279fbfd1aa9

### Holdings / subsidiaries

- **PPHC LLP** (beneficial owner) — 75% — https://whiteintel.dev/entity/b93c2184-0510-55ec-bbc5-86d359cc7084
- **PRISTINE CLASSIC CARS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e9cc71eb-f0ce-5b7a-988d-19f804928ba9
- **PPHC LLP** (beneficial owner) — https://whiteintel.dev/entity/b93c2184-0510-55ec-bbc5-86d359cc7084
- **PRISTINE CLASSIC CARS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e9cc71eb-f0ce-5b7a-988d-19f804928ba9

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

A **11-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:** `13290845`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-03-25
- **Registered office:** Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
- **SIC:** 45112, 45200

### Officers

- PAYNE, Laurence David — director · British · appointed 2021-03-25

### Beneficial owners (Persons with Significant Control)

- [Merchants Only Limited](https://whiteintel.dev/entity/cb958ebb-6c77-5fe1-9479-a279fbfd1aa9) — 75–100% shares · corporate PSC · England — since 2025-11-01
- Mr Laurence David Payne — 75–100% shares · individual PSC · United Kingdom — ceased 2025-11-01
- Mrs Maria Payne — 25–50% shares · individual PSC · United Kingdom — ceased 2025-11-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13290845
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13290845

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PENNY POT HALL CLASSICS LIMITED** — https://whiteintel.dev/entity/7861a449-a22d-5c54-8a1a-d2dc436222dc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENNY POT HALL CLASSICS LIMITED**. Human view: https://whiteintel.dev/entity/7861a449-a22d-5c54-8a1a-d2dc436222dc · Structured JSON: https://whiteintel.dev/api/public/dossier/7861a449-a22d-5c54-8a1a-d2dc436222dc._

_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"._