---
title: "ANNINGTON RENTALS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8e004a5-85a7-5796-9b34-e5bd19b3ec7b
json: https://whiteintel.dev/api/public/dossier/d8e004a5-85a7-5796-9b34-e5bd19b3ec7b
identifier: oo:GB-COH-03818324
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANNINGTON RENTALS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03818324`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d8e004a5-85a7-5796-9b34-e5bd19b3ec7b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8e004a5-85a7-5796-9b34-e5bd19b3ec7b  

## Ownership & control

### Owners / controllers

- **ANNINGTON RENTALS (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6194c68d-998c-52cf-9d83-68141304a5a5
- **Annington Rentals (Holdings) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5c042d06-c423-4398-a652-ce2b7ac79874

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

A **8-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:** `03818324`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-07-28
- **Registered office:** Hays Lane House, 1 Hays Lane, London, SE1 2HB, United Kingdom
- **SIC:** 68209

### Officers

- LEUNG, Stephen Sui Sang — secretary · appointed 2021-04-01
- LEUNG, Stephen Sui Sang — director · British · appointed 2021-04-01
- 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
- 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
- HALLAM, Jonathan Paul — director · British · appointed 2000-07-27 · resigned 2000-11-03
- 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
- KAZIEWICZ, Philip Bernard, Dr — director · British · appointed 1999-08-03 · resigned 2000-09-21
- NEEDHAM, Adrian Ronald James — director · British · appointed 2000-07-27 · resigned 2024-03-31
- PUNJA, Riaz — director · British · appointed 2000-09-21 · resigned 2001-02-22
- SEABRIGHT, Alistair John — director · British · appointed 2001-02-22 · resigned 2001-04-19
- TUDOR-MORGAN, David — director · British · appointed 2023-05-02 · resigned 2025-03-25

### Beneficial owners (Persons with Significant Control)

- [Annington Rentals (Holdings) Limited](https://whiteintel.dev/entity/5c042d06-c423-4398-a652-ce2b7ac79874) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03818324
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03818324

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANNINGTON RENTALS LIMITED**. Human view: https://whiteintel.dev/entity/d8e004a5-85a7-5796-9b34-e5bd19b3ec7b · Structured JSON: https://whiteintel.dev/api/public/dossier/d8e004a5-85a7-5796-9b34-e5bd19b3ec7b._

_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"._