---
title: "H.P.M.C. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b565bbab-dd9a-589c-97da-e1ba91e04e61
json: https://whiteintel.dev/api/public/dossier/b565bbab-dd9a-589c-97da-e1ba91e04e61
identifier: oo:GB-COH-04115329
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# H.P.M.C. LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04115329`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b565bbab-dd9a-589c-97da-e1ba91e04e61  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b565bbab-dd9a-589c-97da-e1ba91e04e61  

## Ownership & control

### Owners / controllers

- **LEENA PLAZA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/51ef2af8-ad7c-5055-a759-806cbd52ba5b
- **Leena Plaza Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/447e0d4d-35de-4772-bf26-d2806a2a404a
- **Bdl Nominees Ltd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bb4cc848-7892-48ef-82ff-821dd61e9343
- **Leena Plaza Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5767cf40-1529-4e06-bd40-15e7f71dd244

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

A **25-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:** `04115329`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-11-22
- **Registered office:** Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX, England
- **SIC:** 70100

### Officers

- DHALLA, Shabir — director · British · appointed 2026-08-01
- PETKOVICS, Richard Jeno — director · Hungarian · appointed 2024-07-31
- SULEMAN, Hassanali Amirali Dawood — director · British · appointed 2020-06-25
- MCCAFFER, Stuart John — secretary · British · appointed 2005-05-31 · resigned 2020-06-25
- STEINBERG, Mark Neil — secretary · British · appointed 2000-11-22 · resigned 2005-05-31
- [FRANK TRUMAN LIMITED](https://whiteintel.dev/entity/6c98f06f-a059-5143-8cd7-a463bb443c7a) — corporate secretary · appointed 2020-06-25 · resigned 2024-07-31
- HALLMARK SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-11-22 · resigned 2000-11-22
- CAMPBELL, Ewan — director · British · appointed 2004-03-26 · resigned 2008-12-24
- COLE, Terence Shelby — director · British · appointed 2000-11-22 · resigned 2020-06-25
- COLLINS, Steven Ross — director · British · appointed 2000-11-22 · resigned 2020-06-25
- JAFFER, Haider Ladhu — director · British · appointed 2020-06-25 · resigned 2026-08-01
- JAFFER, Shellina — director · British · appointed 2020-06-25 · resigned 2024-07-31
- MCCAFFER, Stuart John — director · British · appointed 2000-11-22 · resigned 2020-06-25
- RAMAN, Manoj — director · British · appointed 2020-06-25 · resigned 2024-07-31
- STEINBERG, Mark Neil — director · British · appointed 2000-11-22 · resigned 2020-06-25
- THOMPSON, David George — director · British · appointed 2000-11-22 · resigned 2020-06-25
- WOODCOCK, Louis Peter — director · British · appointed 2000-11-22 · resigned 2012-09-09
- HALLMARK REGISTRARS LIMITED — corporate nominee director · appointed 2000-11-22 · resigned 2000-11-22
- [HOTEL INNOVATIONS LIMITED](https://whiteintel.dev/entity/b990128c-b096-5a17-816a-d6feb89afb86) — corporate director · appointed 2004-03-26 · resigned 2020-06-25
- MARCOL MANAGEMENT LIMITED — corporate director · appointed 2003-08-18 · resigned 2004-03-26

### Beneficial owners (Persons with Significant Control)

- [Leena Plaza Limited](https://whiteintel.dev/entity/5767cf40-1529-4e06-bd40-15e7f71dd244) — 75–100% shares · corporate PSC · United Kingdom — since 2024-04-29
- [Leena Plaza Holdings Limited](https://whiteintel.dev/entity/447e0d4d-35de-4772-bf26-d2806a2a404a) — 75–100% shares · corporate PSC · Jersey — ceased 2024-04-29
- [Bdl Nominees Ltd](https://whiteintel.dev/entity/bb4cc848-7892-48ef-82ff-821dd61e9343) — 25–50% shares · corporate PSC · Scotland — ceased 2020-06-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04115329
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04115329

## 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 **H.P.M.C. LIMITED** — https://whiteintel.dev/entity/b565bbab-dd9a-589c-97da-e1ba91e04e61 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **H.P.M.C. LIMITED**. Human view: https://whiteintel.dev/entity/b565bbab-dd9a-589c-97da-e1ba91e04e61 · Structured JSON: https://whiteintel.dev/api/public/dossier/b565bbab-dd9a-589c-97da-e1ba91e04e61._

_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"._