---
title: "04215664 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2f987ed-43c4-5d63-acd6-56db6ebefdf5
json: https://whiteintel.dev/api/public/dossier/d2f987ed-43c4-5d63-acd6-56db6ebefdf5
identifier: oo:GB-COH-04215664
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 04215664 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04215664`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d2f987ed-43c4-5d63-acd6-56db6ebefdf5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2f987ed-43c4-5d63-acd6-56db6ebefdf5  

## Ownership & control

### Owners / controllers

- **Mrs Louise Lance** (beneficial owner) — 50% — https://whiteintel.dev/entity/748f3fba-837e-57b4-9b58-99a60881376c
- **Mr Simon Peter Lance** (beneficial owner) — 75% — https://whiteintel.dev/entity/1b27b717-9237-51c7-b2a8-938ccf6b4f72
- **Mr Simon Peter Lance** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/f563f632-10a8-480d-b035-e25b8ea4d737
- **Mrs Louise Lance** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6b88f7f3-f915-4148-8e3f-63e8778c08e1

### 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:** `04215664`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2001-05-14
- **Registered office:** Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU
- **SIC:** 32990

### Officers

- LANCE, Simon Peter — secretary · British · appointed 2009-04-01
- LANCE, Simon Peter — director · British · appointed 2009-09-14
- EASTALL, Brian — secretary · British · appointed 2008-07-07 · resigned 2008-08-12
- EASTALL, Brian — secretary · British · appointed 2008-01-31 · resigned 2008-07-04
- GENT, Thomas Russell — secretary · British · appointed 2008-09-03 · resigned 2009-04-01
- LANCE, Peter John — secretary · Dual British American · appointed 2001-05-16 · resigned 2009-01-20
- BRIGHTON SECRETARY LIMITED — corporate nominee secretary · appointed 2001-05-14 · resigned 2001-05-17
- GENT, Thomas Russell — director · British · appointed 2008-05-15 · resigned 2008-07-14
- LANCE, Louise — director · British · appointed 2006-09-01 · resigned 2009-09-14
- LANCE, Simon Peter — director · British · appointed 2001-05-14 · resigned 2008-01-31
- BRIGHTON DIRECTOR LIMITED — corporate nominee director · appointed 2001-05-14 · resigned 2001-05-17

### Beneficial owners (Persons with Significant Control)

- Mrs Louise Lance — 25–50% shares · individual PSC — since 2018-05-24
- Mr Simon Peter Lance — 50–75% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04215664
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04215664

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **04215664 LIMITED**. Human view: https://whiteintel.dev/entity/d2f987ed-43c4-5d63-acd6-56db6ebefdf5 · Structured JSON: https://whiteintel.dev/api/public/dossier/d2f987ed-43c4-5d63-acd6-56db6ebefdf5._

_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"._