---
title: "Late Rooms Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c0cd7d69-6130-43c1-a93c-e806c94e1ffd
json: https://whiteintel.dev/api/public/dossier/c0cd7d69-6130-43c1-a93c-e806c94e1ffd
identifier: gb-coh:03816947
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Late Rooms Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:03816947`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c0cd7d69-6130-43c1-a93c-e806c94e1ffd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c0cd7d69-6130-43c1-a93c-e806c94e1ffd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LATE ROOMS LIMITED** — GLEIF · `lei:2138002UUSEJHTO14S46` — https://whiteintel.dev/entity/49dce9f5-434f-5dde-b544-2a85f2c8e9c9

## Ownership & control

### Owners / controllers

- **Malvern Travel Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a26da3bd-73cf-47d9-b53a-9a7f6fa38515

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

A **4-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:** `03816947`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1999-07-30
- **Registered office:** C/O INTERPATH LTD, 10th Floor One Marsden Street, Manchester, M2 1HW
- **SIC:** 62090

### Officers

- KERKAR, Peter Ajit Ajay — director · Indian · appointed 2015-10-06
- KIMBER, Hugo Charles — director · British · appointed 2016-03-31
- MCLAUGHLIN, John Daniel — director · British · appointed 2017-05-03
- ALLEN, John Christopher — secretary · British · appointed 2004-12-01 · resigned 2006-12-23
- CULLEN, Dominique — secretary · appointed 2015-10-06 · resigned 2016-08-01
- THOMAS, Howard — nominee secretary · British · appointed 1999-07-30 · resigned 1999-07-30
- WALSH, Paul — secretary · British · appointed 1999-07-30 · resigned 1999-07-30
- WALSH, Stephen — secretary · British · appointed 1999-07-30 · resigned 2004-12-01
- WALTER, Joyce — secretary · British · appointed 2006-12-23 · resigned 2015-10-06
- ALLEN, John Christopher — director · British · appointed 2000-12-11 · resigned 2009-01-29
- BOWTELL, John Paul Maurice — director · British · appointed 2006-12-23 · resigned 2010-12-31
- BUMSTEAD, Ivan Victor — director · British · appointed 2010-02-08 · resigned 2013-09-17
- GOENKA, Abhishek — director · Indian · appointed 2015-10-06 · resigned 2019-07-10
- JOHN, Andrew Lloyd — director · British · appointed 2007-10-15 · resigned 2014-01-20
- LONG, Peter James — director · British · appointed 2006-12-23 · resigned 2007-12-20
- MACKINNON, Andrew Peter — director · British · appointed 2013-09-19 · resigned 2015-11-30
- MENON, Ajit Paramparambath — director · British · appointed 2015-10-06 · resigned 2016-04-06
- MORRIS, Christopher Paul — director · British · appointed 2005-04-06 · resigned 2013-02-19
- NEYLON, Darren Lee — director · English · appointed 2015-10-06 · resigned 2016-08-01
- RIGBY, Jacqueline Susan, Dr — director · British · appointed 2017-05-03 · resigned 2018-05-11

### Beneficial owners (Persons with Significant Control)

- [Malvern Travel Limited](https://whiteintel.dev/entity/a26da3bd-73cf-47d9-b53a-9a7f6fa38515) — 75–100% shares · corporate PSC · England — since 2016-04-06

## 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 **Late Rooms Limited** — https://whiteintel.dev/entity/c0cd7d69-6130-43c1-a93c-e806c94e1ffd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Late Rooms Limited**. Human view: https://whiteintel.dev/entity/c0cd7d69-6130-43c1-a93c-e806c94e1ffd · Structured JSON: https://whiteintel.dev/api/public/dossier/c0cd7d69-6130-43c1-a93c-e806c94e1ffd._

_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"._