--- title: "ARNOLD HILL & CO LLP — Ownership Dossier" canonical: https://whiteintel.dev/entity/adeada6a-fe32-52bd-9ef9-5ff5d5d6e08d json: https://whiteintel.dev/api/public/dossier/adeada6a-fe32-52bd-9ef9-5ff5d5d6e08d identifier: oo:GB-COH-OC359508 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # ARNOLD HILL & CO LLP **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-OC359508` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/adeada6a-fe32-52bd-9ef9-5ff5d5d6e08d **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/adeada6a-fe32-52bd-9ef9-5ff5d5d6e08d ## Ownership & control ### Owners / controllers - **Miss Lucy Jane Duncan** (beneficial owner) — https://whiteintel.dev/entity/e797270f-a3a4-5a8f-bdfb-df7e0623ec08 - **Mr Reuben Fevrier** (beneficial owner) — https://whiteintel.dev/entity/3c56775a-2935-5051-b9d9-8392cdfc4b6c - **Mr Justin Michael Moore** (beneficial owner) — 100% — https://whiteintel.dev/entity/3876fed1-1256-5c84-88eb-420477a18f46 - **Leanne Konopka** (beneficial owner) — https://whiteintel.dev/entity/0ac785ad-fd06-5d60-9c9c-40cce523c94c - **Miss Stephanie Clegg** (beneficial owner) — https://whiteintel.dev/entity/ecd1c9f7-d09e-54e8-bb5c-e5ea6f4a1f0a - **Mr Jonathan Chambers** (beneficial owner) — https://whiteintel.dev/entity/4f0080cc-a6fd-5149-97ef-e1c935cfe3c7 - **Mr Jonathan Chambers** (beneficial owner) — https://whiteintel.dev/entity/68eeeb50-1eeb-447e-972d-b85da9effbb7 - **Mr Justin Michael Moore** (beneficial owner) — https://whiteintel.dev/entity/1ea524c7-7361-4cd1-8c72-0edb36f40b2f - **Miss Stephanie Evans** (beneficial owner) — https://whiteintel.dev/entity/3a0ccdd0-35ae-4b3a-a52e-a2f052736121 - **Miss Lucy Jane Duncan** (beneficial owner) — https://whiteintel.dev/entity/263113c2-b745-42a2-af70-961856ee8f6a - **Leanne Konopka** (beneficial owner) — https://whiteintel.dev/entity/e7518b7d-8f7d-4794-b7e4-5106905acb6f - **Mr Reuben Fevrier** (beneficial owner) — https://whiteintel.dev/entity/182e8989-a235-4bec-8a3f-537366b08dba ### Holdings / subsidiaries - **ARNOLD HILL (PROPERTY SERVICES) LLP** (beneficial owner) — https://whiteintel.dev/entity/caad071e-b05a-58d2-8fed-f7b6f8aba62b - **SANDBOX FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/30c3a889-82e4-581f-9d14-6d1ce15cd146 ### UBO chain (walk to the ultimate owner) A **12-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:** `OC359508` - **Status:** active - **Type:** llp - **Incorporated:** 2010-11-15 - **Registered office:** Sixth Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom ### Officers - EVANS, Stephanie — llp designated member · appointed 2016-07-01 - GIRI, Dipesh — llp designated member · appointed 2025-06-01 - KONOPKA, Leanne — llp designated member · appointed 2018-05-01 - MOORE, Justin Michael — llp designated member · appointed 2010-11-15 - BHOGAL, Bobby — llp designated member · appointed 2023-04-04 · resigned 2026-02-13 - CHAMBERS, Jonathan — llp designated member · appointed 2017-05-01 · resigned 2019-07-31 - DUNCAN, Lucy Jane — llp designated member · appointed 2011-06-01 · resigned 2024-11-30 - FEVRIER, Reuben — llp designated member · appointed 2024-06-28 · resigned 2024-07-15 - FEVRIER, Reuben — llp designated member · appointed 2019-11-04 · resigned 2020-05-07 - USHER-SOMERS, Robert John — llp designated member · appointed 2010-11-15 · resigned 2017-04-30 - BHOGAL, Bobby Gurdep — llp member · appointed 2023-04-04 · resigned 2023-04-04 - STRAW, Timothy John — llp member · appointed 2011-06-01 · resigned 2016-05-31 ### Beneficial owners (Persons with Significant Control) - Leanne Konopka — significant influence or control limited liability partnership · individual PSC · United Kingdom — since 2018-05-01 - Miss Stephanie Evans — significant influence or control limited liability partnership · individual PSC · United Kingdom — since 2017-05-01 - Mr Justin Michael Moore — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06 - Mr Reuben Fevrier — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2019-11-04 - Miss Lucy Jane Duncan — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2024-11-30 - Mr Jonathan Chambers — significant influence or control limited liability partnership · individual PSC — ceased 2019-07-31 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC359508 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC359508 ## 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 **ARNOLD HILL & CO LLP** — https://whiteintel.dev/entity/adeada6a-fe32-52bd-9ef9-5ff5d5d6e08d · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ARNOLD HILL & CO LLP**. Human view: https://whiteintel.dev/entity/adeada6a-fe32-52bd-9ef9-5ff5d5d6e08d · Structured JSON: https://whiteintel.dev/api/public/dossier/adeada6a-fe32-52bd-9ef9-5ff5d5d6e08d._ _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"._