---
title: "LONDON IP EXCHANGE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b6e61a12-6fcb-5f14-a020-aef03440e5dc
json: https://whiteintel.dev/api/public/dossier/b6e61a12-6fcb-5f14-a020-aef03440e5dc
identifier: oo:GB-COH-08276679
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LONDON IP EXCHANGE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08276679`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b6e61a12-6fcb-5f14-a020-aef03440e5dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b6e61a12-6fcb-5f14-a020-aef03440e5dc  

## Ownership & control

### Owners / controllers

- **Mr Simon Rendell** (beneficial owner) — 50% — https://whiteintel.dev/entity/38955e3d-806e-5c04-9c23-0dd8efb6be30
- **Mr Andrew John Scott Walton-Green** (beneficial owner) — 100% — https://whiteintel.dev/entity/8bcc3be9-e745-5c9d-a239-7763c951f740
- **Mr Simon Rendell** (beneficial owner) — 100% — https://whiteintel.dev/entity/c50b7851-b10c-590c-abdb-2c9ce14df3a2
- **Mr Simon Rendell** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7a6d7067-61c0-4f4c-92f2-2e99013440d6
- **Mr Andrew John Scott Walton-Green** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/914974b0-4a1b-4983-afc5-6218376ebb5f
- **Mr Simon Rendell** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/00ce03ab-18bc-4265-9239-e95c3169f291

### Holdings / subsidiaries

- **LUCKY SEVEN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/745d8782-072d-5de1-92f6-ce783cc71c33
- **HORSEGUARDS LONDON DRY GIN LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3d49a034-4ba2-49fb-b556-400b488f0263

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

A **6-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:** `08276679`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-11-01
- **Registered office:** 14 Lendy Place, Sunbury-On-Thames, TW16 6BB, England
- **SIC:** 63990

### Officers

- DAVIES, Simon — director · British · appointed 2014-01-23
- RENDELL, Simon — director · British · appointed 2012-11-30
- TAYLOR, Mark Ashton — secretary · appointed 2017-08-04 · resigned 2021-08-23
- BAILEY, David Nicholas — director · British · appointed 2017-08-04 · resigned 2018-08-31
- CARNEGIE, Andrew Alistair — director · British · appointed 2014-01-23 · resigned 2017-09-19
- CARTER, Michael Shaun — director · British · appointed 2012-11-01 · resigned 2014-12-09
- EAMES, Philip Anthony — director · British · appointed 2012-11-30 · resigned 2014-05-15
- MASTERS, Stephen Charles — director · British · appointed 2017-08-14 · resigned 2024-04-19
- ROWLEY, Nicholas James — director · British · appointed 2014-06-17 · resigned 2014-12-09
- STONEHOUSE, Lee Christian — director · British · appointed 2014-11-10 · resigned 2015-05-07
- TAYLOR, Michael John — director · British · appointed 2014-11-10 · resigned 2015-07-01
- WALTON-GREEN, Andrew John Scott — director · British · appointed 2016-02-03 · resigned 2024-04-19
- WOOD, Colin — director · British · appointed 2016-02-03 · resigned 2024-04-19

### Beneficial owners (Persons with Significant Control)

- Mr Simon Rendell — 75–100% shares · individual PSC · England — since 2024-04-05
- Mr Andrew John Scott Walton-Green — 75–100% shares · individual PSC · United Kingdom — ceased 2024-04-06
- Mr Simon Rendell — 25–50% shares · individual PSC · United Kingdom — ceased 2019-06-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08276679
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08276679

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LONDON IP EXCHANGE LIMITED**. Human view: https://whiteintel.dev/entity/b6e61a12-6fcb-5f14-a020-aef03440e5dc · Structured JSON: https://whiteintel.dev/api/public/dossier/b6e61a12-6fcb-5f14-a020-aef03440e5dc._

_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"._