---
title: "35-37 BREECH LANE (FREEHOLD) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1f2eba2-ea23-54a7-a692-fe32060d91c2
json: https://whiteintel.dev/api/public/dossier/d1f2eba2-ea23-54a7-a692-fe32060d91c2
identifier: oo:GB-COH-08715729
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 35-37 BREECH LANE (FREEHOLD) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08715729`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d1f2eba2-ea23-54a7-a692-fe32060d91c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1f2eba2-ea23-54a7-a692-fe32060d91c2  

## Ownership & control

### Owners / controllers

- **Mr Michael David Giles** (beneficial owner) — https://whiteintel.dev/entity/f40fe8a0-50b4-5726-abe7-6d2431d844f9
- **Mr Michael David Giles** (beneficial owner) — https://whiteintel.dev/entity/e005141e-0ff3-4c87-8a07-3938e76dbf6b

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

1. **Mr Michael David Giles** — beneficial owner → *35-37 BREECH LANE (FREEHOLD) LIMITED*
1. **Mr Michael David Giles** — beneficial owner → *35-37 BREECH LANE (FREEHOLD) LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `08715729`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-10-02
- **Registered office:** 35a Breech Lane, Walton On The Hill, Tadworth, KT20 7SJ, England
- **SIC:** 99999

### Officers

- STEEL, Adrian Christopher — secretary · appointed 2023-10-13
- BROWN, Sarah Anne — director · British · appointed 2022-08-12
- CIECIWA, Izabela — director · British · appointed 2018-12-19
- STEEL, Adrian Christopher — director · British · appointed 2013-10-02
- GILES, Michael David — secretary · appointed 2013-10-02 · resigned 2023-07-01
- COE, Peter Williams — director · British · appointed 2014-04-25 · resigned 2015-09-13
- GILES, Michael David — director · British · appointed 2013-10-02 · resigned 2022-08-12
- JACKSON, Laura Elizabeth — director · British · appointed 2013-10-02 · resigned 2014-04-25
- PENDOWER, Mary Anne Elizabeth — director · British · appointed 2013-10-02 · resigned 2018-10-30
- THOMPSON, Samantha Jane — director · British · appointed 2018-11-22 · resigned 2026-05-15

### Beneficial owners (Persons with Significant Control)

- Mr Michael David Giles — significant influence or control · individual PSC — ceased 2023-07-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08715729
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08715729

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **35-37 BREECH LANE (FREEHOLD) LIMITED**. Human view: https://whiteintel.dev/entity/d1f2eba2-ea23-54a7-a692-fe32060d91c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/d1f2eba2-ea23-54a7-a692-fe32060d91c2._

_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"._