---
title: "35 OLD LANSDOWNE ROAD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79f7fd56-e82f-515f-959f-eecc6f24d6a7
json: https://whiteintel.dev/api/public/dossier/79f7fd56-e82f-515f-959f-eecc6f24d6a7
identifier: oo:GB-COH-02842252
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 35 OLD LANSDOWNE ROAD LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02842252`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/79f7fd56-e82f-515f-959f-eecc6f24d6a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79f7fd56-e82f-515f-959f-eecc6f24d6a7  

## Ownership & control

### Owners / controllers

- **35 OLD LANSDOWNE ROAD LIMITED** (beneficial owner) — https://whiteintel.dev/entity/79f7fd56-e82f-515f-959f-eecc6f24d6a7
- **Miss Fiona Barker** (beneficial owner) — 50% — https://whiteintel.dev/entity/e7d7b0bc-2207-569f-91a9-ed71c9794e01
- **Mr Richard Fletcher** (beneficial owner) — 50% — https://whiteintel.dev/entity/04c455ec-3edc-545e-ae60-bce6d92973d7
- **Mr Richard Fletcher** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/223dbe3d-bb2f-4057-9656-8a83facd9079
- **Miss Fiona Barker** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3f121fa1-208a-488f-9763-5de0cb909676
- **Aimee Howells** (beneficial owner) — https://whiteintel.dev/entity/45802ea2-5625-4984-a13c-a520a5fc5c7f

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

1. **35 OLD LANSDOWNE ROAD LIMITED** — beneficial owner → *35 OLD LANSDOWNE ROAD LIMITED*
1. **Miss Fiona Barker** — beneficial owner 50% → *35 OLD LANSDOWNE ROAD LIMITED*
1. **Mr Richard Fletcher** — beneficial owner 50% → *35 OLD LANSDOWNE ROAD LIMITED*
1. **Mr Richard Fletcher** — beneficial owner 37.5% → *35 OLD LANSDOWNE ROAD LIMITED*
1. **Miss Fiona Barker** — beneficial owner 37.5% → *35 OLD LANSDOWNE ROAD LIMITED*
1. **Aimee Howells** — beneficial owner → *35 OLD LANSDOWNE ROAD LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `02842252`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1993-08-04
- **Registered office:** 35 Old Lansdowne Road, West Didsbury, Manchester, M20 2PA
- **SIC:** 98000

## Financials (Companies House accounts)

| Figure | 2025-08-31 | 2024-08-31 |
|---|---:|---:|
| Net assets | £2,796 | £5 |
| Shareholder funds | £2,796 | £5 |
| Current assets | £2,791 | — |
| Employees | 0 | 0 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- HOWELLS, Aimee — director · British · appointed 2018-03-17
- QUAYLE, Mark Edward — director · British · appointed 2019-05-15
- QUAYLE, Matthew James — director · British · appointed 2019-05-15
- SMART, Rory Michael — director · British · appointed 2023-05-22
- ASHBRIDGE, Craig — secretary · British · appointed 2004-06-21 · resigned 2015-03-09
- COBLEY, Mark Richard — secretary · British · appointed 2002-02-04 · resigned 2004-06-21
- FLETCHER, Richard — secretary · appointed 2015-03-09 · resigned 2015-06-19
- HUISH, Jean Ann — secretary · British · appointed 1996-10-04 · resigned 1997-07-28
- LIVESEY, Michael Philip — secretary · appointed 2015-06-19 · resigned 2018-11-25
- SANDERSON, Clare — secretary · British · appointed 1998-08-10 · resigned 2001-05-03
- WATERLOW REGISTRARS LIMITED — corporate secretary · appointed 1998-01-29 · resigned 1998-08-10
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 1993-08-04 · resigned 1996-10-04
- ASHBRIDGE, Craig — director · British · appointed 2004-06-21 · resigned 2015-03-09
- BARKER, Fiona — director · British · appointed 2018-03-17 · resigned 2019-03-28
- COBLEY, Mark Richard — director · British · appointed 1996-10-11 · resigned 2004-06-21
- CONNOLLY, Tessa Maureen — director · British · appointed 2018-09-15 · resigned 2023-03-01
- COTTON, Richard — director · British · appointed 2001-05-03 · resigned 2007-07-20
- DAVENPORT, Mark — director · British · appointed 2005-04-14 · resigned 2007-11-23
- FLETCHER, Richard — director · British · appointed 2004-10-20 · resigned 2018-03-17
- KAVANAGH, Kelly Joanne — director · British · appointed 2007-11-23 · resigned 2024-08-14

### Beneficial owners (Persons with Significant Control)

- Aimee Howells — significant influence or control · corporate PSC · England — since 2019-04-10
- Miss Fiona Barker — 25–50% shares · individual PSC — ceased 2019-03-28
- Mr Richard Fletcher — 25–50% shares · individual PSC — ceased 2018-03-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02842252
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02842252
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02842252/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **35 OLD LANSDOWNE ROAD LIMITED**. Human view: https://whiteintel.dev/entity/79f7fd56-e82f-515f-959f-eecc6f24d6a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/79f7fd56-e82f-515f-959f-eecc6f24d6a7._

_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"._