---
title: "PEPPER LANE FLATS 1-3 MANAGEMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e34bb381-e6e5-5671-a34f-8add70b1d318
json: https://whiteintel.dev/api/public/dossier/e34bb381-e6e5-5671-a34f-8add70b1d318
identifier: oo:GB-COH-05900500
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PEPPER LANE FLATS 1-3 MANAGEMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05900500`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e34bb381-e6e5-5671-a34f-8add70b1d318  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e34bb381-e6e5-5671-a34f-8add70b1d318  

## Ownership & control

### Owners / controllers

- **ROWANSEC LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/0e2ffbeb-9da1-58b4-94dd-8b9dfd5dfb13
- **ROWAN FORMATIONS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/1100df0e-41af-5a81-a24a-5234565514ef
- **Mr Andrew Mckenna** (beneficial owner) — 50% — https://whiteintel.dev/entity/5ceea777-6640-5ee6-92f9-40552e814c72
- **ROWAN FORMATIONS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/1100df0e-41af-5a81-a24a-5234565514ef
- **ROWANSEC LIMITED** (beneficial owner) — https://whiteintel.dev/entity/0e2ffbeb-9da1-58b4-94dd-8b9dfd5dfb13
- **Mr Andrew Mckenna** (beneficial owner) — https://whiteintel.dev/entity/8e630b73-4904-4816-9bbf-6dc57f84f146

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

A **16-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:** `05900500`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 2006-08-09
- **Registered office:** 2 Pepper Lane, School Lane, Kenilworth, CV8 2FA, England
- **SIC:** 98000

## Financials (Companies House accounts)

| Figure | 2025-08-31 |
|---|---:|
| Net assets | £2 |
| Shareholder funds | £2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- MCKENNA, Andrew — director · British · appointed 2025-02-01
- [ROWANSEC LIMITED](https://whiteintel.dev/entity/0e2ffbeb-9da1-58b4-94dd-8b9dfd5dfb13) — corporate secretary · appointed 2006-08-09 · resigned 2025-02-01
- COCKELL, Keith Henry — director · British · appointed 2011-05-23 · resigned 2025-02-01
- [ROWAN FORMATIONS LIMITED](https://whiteintel.dev/entity/1100df0e-41af-5a81-a24a-5234565514ef) — corporate director · appointed 2006-08-09 · resigned 2025-02-01
- [ROWANSEC LIMITED](https://whiteintel.dev/entity/0e2ffbeb-9da1-58b4-94dd-8b9dfd5dfb13) — corporate director · appointed 2006-08-09 · resigned 2025-02-01

### Beneficial owners (Persons with Significant Control)

- Mr Andrew Mckenna — 25–50% votes · individual PSC · England — since 2025-02-01
- [Rowansec Limited](https://whiteintel.dev/entity/0e2ffbeb-9da1-58b4-94dd-8b9dfd5dfb13) — 25–50% votes · corporate PSC · England — ceased 2025-02-01
- [Rowan Formations Limited](https://whiteintel.dev/entity/1100df0e-41af-5a81-a24a-5234565514ef) — 25–50% votes · corporate PSC · England — ceased 2025-02-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05900500
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/05900500/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05900500

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEPPER LANE FLATS 1-3 MANAGEMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/e34bb381-e6e5-5671-a34f-8add70b1d318 · Structured JSON: https://whiteintel.dev/api/public/dossier/e34bb381-e6e5-5671-a34f-8add70b1d318._

_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"._