---
title: "ANNINGTON DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6629cbf-ed14-5094-8b70-c757b7066e62
json: https://whiteintel.dev/api/public/dossier/d6629cbf-ed14-5094-8b70-c757b7066e62
identifier: oo:GB-COH-03818330
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANNINGTON DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03818330`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d6629cbf-ed14-5094-8b70-c757b7066e62  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6629cbf-ed14-5094-8b70-c757b7066e62  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Annington Developments Limited** — source · `gb-coh:3818330` — https://whiteintel.dev/entity/b83bcba7-bb90-4dcd-a9e4-47d3214e0d40

## Ownership & control

### Owners / controllers

- **ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/60763037-e867-58b3-ad5e-676a64c575a3
- **Annington Developments (Holdings) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f3ef164c-20b4-48ee-a9fb-7aebe9f189e8

### Holdings / subsidiaries

- **COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/17e15463-9f56-5324-ae85-3a736a9cad5e
- **COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/17e15463-9f56-5324-ae85-3a736a9cad5e

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

A **9-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:** `03818330`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-07-28
- **Registered office:** Hays Lane House, 1 Hays Lane, London, SE1 2HB, United Kingdom
- **SIC:** 68100

### Officers

- NAYLOR, Bruce Geoffrey — secretary · appointed 2026-08-01
- NAYLOR, Bruce Geoffrey — director · British · appointed 2026-08-01
- RYLATT, Ian Kenneth — director · British · appointed 2021-05-07
- CHADD, Andrew Peter — secretary · British · appointed 2014-10-13 · resigned 2021-04-01
- CHAMBERS, Barry — secretary · British · appointed 2000-11-03 · resigned 2013-01-22
- HALLAM, Jonathan Paul — secretary · British · appointed 2000-07-27 · resigned 2000-11-03
- LEUNG, Stephen Sui Sang — secretary · appointed 2021-04-01 · resigned 2026-08-01
- LUFT, Rachel Ann — secretary · British · appointed 2013-01-22 · resigned 2014-10-13
- TJG SECRETARIES LIMITED — corporate nominee secretary · appointed 1999-07-28 · resigned 2000-07-27
- BUTTERWORTH, John William Blackstock, Hon — director · British · appointed 1999-07-29 · resigned 1999-08-03
- CHADD, Andrew Peter — director · British · appointed 2012-07-09 · resigned 2021-04-01
- CHAMBERS, Barry — director · British · appointed 1999-08-03 · resigned 2013-01-22
- DUNCAN, Fraser Scott — director · British · appointed 1999-07-29 · resigned 2001-08-02
- GREEN, Janet — director · British · appointed 2000-07-27 · resigned 2007-08-09
- HOPKINS, James Christian — director · British · appointed 1999-08-03 · resigned 2021-05-07
- HOWES, Lewis — director · American-Uk · appointed 1999-07-29 · resigned 2000-07-27
- HUDSON, Ian Stuart — director · British · appointed 2003-07-24 · resigned 2013-01-31
- KAZIEWICZ, Philip Bernard, Dr — director · British · appointed 1999-08-03 · resigned 2000-09-21
- LEUNG, Stephen Sui Sang — director · British · appointed 2021-04-01 · resigned 2026-08-01
- PUNJA, Riaz — director · British · appointed 2000-09-21 · resigned 2001-02-22

### Beneficial owners (Persons with Significant Control)

- [Annington Developments (Holdings) Limited](https://whiteintel.dev/entity/f3ef164c-20b4-48ee-a9fb-7aebe9f189e8) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03818330
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03818330

## 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 **ANNINGTON DEVELOPMENTS LIMITED** — https://whiteintel.dev/entity/d6629cbf-ed14-5094-8b70-c757b7066e62 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANNINGTON DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/d6629cbf-ed14-5094-8b70-c757b7066e62 · Structured JSON: https://whiteintel.dev/api/public/dossier/d6629cbf-ed14-5094-8b70-c757b7066e62._

_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"._