---
title: "LONDON LEASEHOLD FLATS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bdccb76c-2d75-51bd-a47b-ac6e23c00352
json: https://whiteintel.dev/api/public/dossier/bdccb76c-2d75-51bd-a47b-ac6e23c00352
identifier: oo:GB-COH-05595922
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LONDON LEASEHOLD FLATS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05595922`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bdccb76c-2d75-51bd-a47b-ac6e23c00352  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bdccb76c-2d75-51bd-a47b-ac6e23c00352  

## Cross-source identity

The same real-world entity, resolved across sources:

- **London Leasehold Flats Limited** — source · `gb-coh:5595922` — https://whiteintel.dev/entity/c983913d-6192-4c0a-b5d4-834288338517

## Ownership & control

### Owners / controllers

- **GROSVENOR LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ffcdfce8-a8ea-55ec-a00a-2599a8431a50
- **Grosvenor Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/92f9bc2d-4561-4bf6-891c-3b55d0bccaab

### Holdings / subsidiaries

- **LONDON LEASEHOLD PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9ae63b01-668f-55de-8b92-aa3929198f0a
- **65DS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/48e7951f-d3eb-52c1-9696-85f9245ee856
- **62 GS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d3551eef-f351-5a70-943a-e5bc650a0cfd
- **62 GS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d3551eef-f351-5a70-943a-e5bc650a0cfd
- **65DS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/48e7951f-d3eb-52c1-9696-85f9245ee856

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

A **21-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:** `05595922`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-10-18
- **Registered office:** 70 Grosvenor Street, London, W1K 3JP
- **SIC:** 68209

### Officers

- BOYCE, Fiona Clare — secretary · appointed 2022-04-01
- BRIGHT, Amelia Mary — director · British · appointed 2025-08-29
- CONWAY, Matthew Joseph — director · British · appointed 2022-01-04
- CRICHTON, Douglas Nigel — director · British · appointed 2020-09-01
- HUNTER, Henry Valentine Decourcy — director · British · appointed 2026-03-01
- JUKES, Christopher James — director · British · appointed 2025-11-03
- TOWNLEY, Piers Maxwell — director · British · appointed 2024-12-31
- LEWIS, Derek John — secretary · appointed 2018-06-07 · resigned 2022-03-31
- ROBINSON, Katharine Emma — secretary · British · appointed 2008-07-01 · resigned 2018-06-07
- TOLHURST, Caroline Mary — secretary · British · appointed 2005-12-22 · resigned 2008-07-01
- TRUSEC LIMITED — corporate nominee secretary · appointed 2005-10-18 · resigned 2005-12-22
- ARCHIBALD, Joanna Helen — director · British · appointed 2022-12-01 · resigned 2025-10-07
- BAILEY, Keith John — director · British · appointed 2014-08-01 · resigned 2020-08-31
- BALL, Stephanie Frances — director · British · appointed 2020-12-16 · resigned 2021-12-31
- BAX, William Robert — director · British · appointed 2011-02-01 · resigned 2018-06-01
- BLUNDELL, Roger Frederick Crawford — director · British · appointed 2008-04-03 · resigned 2020-06-30
- BOND, Anna Clare — director · British · appointed 2018-05-21 · resigned 2019-08-23
- BRIGHT, Amelia Mary — director · British · appointed 2022-10-10 · resigned 2024-12-12
- BRIGHT, Amelia Mary — director · British · appointed 2021-07-01 · resigned 2022-03-11
- BRIGHT, Amelia Mary — director · British · appointed 2017-07-07 · resigned 2020-10-22

### Beneficial owners (Persons with Significant Control)

- [Grosvenor Limited](https://whiteintel.dev/entity/92f9bc2d-4561-4bf6-891c-3b55d0bccaab) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05595922
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05595922

## 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 **LONDON LEASEHOLD FLATS LIMITED** — https://whiteintel.dev/entity/bdccb76c-2d75-51bd-a47b-ac6e23c00352 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LONDON LEASEHOLD FLATS LIMITED**. Human view: https://whiteintel.dev/entity/bdccb76c-2d75-51bd-a47b-ac6e23c00352 · Structured JSON: https://whiteintel.dev/api/public/dossier/bdccb76c-2d75-51bd-a47b-ac6e23c00352._

_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"._