---
title: "97-101 MIRABEL ROAD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5a512fd-79dc-54db-a08d-97d1f21e8fdd
json: https://whiteintel.dev/api/public/dossier/e5a512fd-79dc-54db-a08d-97d1f21e8fdd
identifier: oo:GB-COH-04228177
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 97-101 MIRABEL ROAD LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04228177`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e5a512fd-79dc-54db-a08d-97d1f21e8fdd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5a512fd-79dc-54db-a08d-97d1f21e8fdd  

## Ownership & control

### Owners / controllers

- **Mr Thomas John Stewart Macpherson** (beneficial owner) — 50% — https://whiteintel.dev/entity/6ac2f60c-6847-5f23-8f62-2968d8ee770e
- **Mr Andrew Howl** (beneficial owner) — 50% — https://whiteintel.dev/entity/2e775ced-3184-5e38-93fb-27236806187b
- **Mrs Annabel D'Arcy** (beneficial owner) — 50% — https://whiteintel.dev/entity/8ff22aff-a1c0-5603-80f0-a89b7e9cd247
- **Miss Sabrina Sampson** (beneficial owner) — 50% — https://whiteintel.dev/entity/a408ec16-cd20-55c0-9c94-9028f18265e2
- **Mr Andrew Howl** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c5b59e69-974a-4f06-9a07-017aae109393
- **Mrs Annabel D'Arcy** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b316278c-67f2-4a5f-95a5-04f7ce149c64
- **Miss Sabrina Sampson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e70179eb-0c3c-4239-b565-6d79d50e1a3d
- **Mr Thomas John Stewart Macpherson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5f7877c6-0189-41ba-ac3f-b7accf2852c0

### 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:** `04228177`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-06-04
- **Registered office:** 101 Mirabel Road, London, SW6 7EQ
- **SIC:** 99999

### Officers

- SAMPSON, Sabrina Philippa — secretary · appointed 2020-10-09
- D'ARCY, Annabel — director · British · appointed 2001-07-10
- MACPHERSON, Thomas John Stewart — director · British · appointed 2020-07-10
- SAMPSON, Sabrina — director · British · appointed 2020-01-31
- D'ARCY, Annabel — secretary · British · appointed 2005-12-16 · resigned 2012-07-27
- ELLIOTT, Annabel Victoria — secretary · British · appointed 2001-07-10 · resigned 2004-01-01
- HASTINGS, Richard Francis — secretary · British · appointed 2004-01-01 · resigned 2005-12-16
- CRIPPS SECRETARIES LIMITED — corporate secretary · appointed 2001-06-04 · resigned 2001-07-10
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2001-06-04 · resigned 2001-06-04
- ELLIOTT, Annabel Victoria — director · British · appointed 2001-07-10 · resigned 2011-07-05
- FINNEMORE, Faeth — director · British · appointed 2001-07-10 · resigned 2002-05-24
- HASTINGS, Richard Francis — director · British · appointed 2002-05-24 · resigned 2006-01-20
- HOWL, Mark Andrew Jonathan — director · British · appointed 2006-01-20 · resigned 2020-07-10
- SAMPSON, Charles Thomas — director · British · appointed 2012-07-27 · resigned 2019-12-03
- C.H.H. FORMATIONS LIMITED — corporate director · appointed 2001-06-04 · resigned 2001-07-10
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 2001-06-04 · resigned 2001-06-04

### Beneficial owners (Persons with Significant Control)

- Mr Thomas John Stewart Macpherson — 25–50% shares · individual PSC · Scotland — since 2020-07-10
- Miss Sabrina Sampson — 25–50% shares · individual PSC — since 2019-12-03
- Mrs Annabel D'Arcy — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Mr Andrew Howl — 25–50% shares · individual PSC · United Kingdom — ceased 2020-07-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04228177
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04228177

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **97-101 MIRABEL ROAD LIMITED**. Human view: https://whiteintel.dev/entity/e5a512fd-79dc-54db-a08d-97d1f21e8fdd · Structured JSON: https://whiteintel.dev/api/public/dossier/e5a512fd-79dc-54db-a08d-97d1f21e8fdd._

_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"._