---
title: "LADY ROAD TOPCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba21a30d-2c84-548a-940d-c01c9d8930c8
json: https://whiteintel.dev/api/public/dossier/ba21a30d-2c84-548a-940d-c01c9d8930c8
identifier: oo:GB-COH-12026689
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LADY ROAD TOPCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12026689`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ba21a30d-2c84-548a-940d-c01c9d8930c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba21a30d-2c84-548a-940d-c01c9d8930c8  

## Ownership & control

### Owners / controllers

- **MINS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4485c11b-69a0-5269-b6cf-81740835f6e3
- **Franklin Resources, Inc.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4bb3c646-0b22-4c24-9f05-cc9c96b3cecb

### Holdings / subsidiaries

- **LADY ROAD INVESTMENT S.À R.L.** (beneficial owner) — 100% — https://whiteintel.dev/entity/2603785b-5da5-5795-a205-7e9b57dbab1c

### 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:** `12026689`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-05-31
- **Registered office:** 10th Floor 5 Churchill Place, London, E14 5HU, United Kingdom
- **SIC:** 64205

### Officers

- CLARKE, Samantha Louise — director · British · appointed 2024-10-24
- IESSI, Anthony, Mr. — director · American · appointed 2022-10-11
- VESIU, Jonida — director · Albanian · appointed 2025-12-19
- WEIDNER, Marc — director · Belgian · appointed 2020-12-31
- ABELLO, Riccardo — director · Italian · appointed 2019-05-31 · resigned 2020-12-31
- GALLANT, Darren Peter — director · Canadian · appointed 2020-10-12 · resigned 2024-04-25
- LOVELL, Cherie Tanya — director · British · appointed 2024-04-25 · resigned 2025-12-19
- MACK, David Bryan — director · American · appointed 2019-10-10 · resigned 2022-10-20
- O'FLAHERTY, Michelle — director · British · appointed 2020-03-05 · resigned 2020-10-12
- SHORT, Clive Matthew — director · British · appointed 2019-10-10 · resigned 2020-03-05

### Beneficial owners (Persons with Significant Control)

- [Franklin Resources, Inc](https://whiteintel.dev/entity/4bb3c646-0b22-4c24-9f05-cc9c96b3cecb) — 75–100% shares · corporate PSC · United States — since 2019-05-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12026689
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12026689

## 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 **LADY ROAD TOPCO LIMITED** — https://whiteintel.dev/entity/ba21a30d-2c84-548a-940d-c01c9d8930c8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LADY ROAD TOPCO LIMITED**. Human view: https://whiteintel.dev/entity/ba21a30d-2c84-548a-940d-c01c9d8930c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/ba21a30d-2c84-548a-940d-c01c9d8930c8._

_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"._