---
title: "17 STONOR ROAD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6e4d7ba-e843-5963-86b8-52a67cc660ef
json: https://whiteintel.dev/api/public/dossier/e6e4d7ba-e843-5963-86b8-52a67cc660ef
identifier: oo:GB-COH-03922995
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 17 STONOR ROAD LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03922995`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e6e4d7ba-e843-5963-86b8-52a67cc660ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6e4d7ba-e843-5963-86b8-52a67cc660ef  

## Ownership & control

### Owners / controllers

- **Mr Anthony Warcus** (beneficial owner) — 50% — https://whiteintel.dev/entity/41d9335f-cd6e-5056-94b9-9061eb484979

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

1. **Mr Anthony Warcus** — beneficial owner 50% → *17 STONOR ROAD LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03922995`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-02-10
- **Registered office:** Flat 1 17 Stonor Road, London, W14 8RZ
- **SIC:** 98000

### Officers

- WARCUS, Anthony David — secretary · appointed 2022-11-28
- TIGHE, Dominic — director · British · appointed 2003-05-23
- WARCUS, Anthony David — director · British · appointed 2015-03-26
- BRISBY, Michael — secretary · appointed 2021-09-01 · resigned 2022-07-31
- MACKENZIE CHARRINGTON, Nicholas — secretary · British · appointed 2000-03-15 · resigned 2004-12-26
- O'CALLAGHAN, Belinda Cecil — secretary · appointed 2012-07-06 · resigned 2021-08-31
- O'CALLAGHAN, Katherine Louise — secretary · British · appointed 2007-07-31 · resigned 2012-07-06
- WELLS, Alexander Jeremy Weston — secretary · British · appointed 2005-10-17 · resigned 2007-07-31
- COMP COMPANY SECRETARIES LIMITED — corporate secretary · appointed 2000-02-10 · resigned 2000-03-15
- BALTASAR, Carlos — director · Spanish · appointed 2003-07-01 · resigned 2015-02-01
- BIRNSTIEL, Kirsty — director · British · appointed 2000-03-15 · resigned 2003-05-24
- BRISBY, Michael — director · British · appointed 2021-09-01 · resigned 2022-07-31
- MACKENZIE CHARRINGTON, Nicholas — director · British · appointed 2000-03-15 · resigned 2004-12-26
- O'CALLAGHAN, Belinda Cecil — director · British · appointed 2012-07-04 · resigned 2021-08-31
- O'CALLAGHAN, Katherine Louise — director · British · appointed 2007-07-31 · resigned 2012-07-06
- PLUMBE, Rosie — director · British · appointed 2000-03-15 · resigned 2003-03-31
- WELLS, Alexander Jeremy Weston — director · British · appointed 2005-10-17 · resigned 2007-07-31
- COMP COMPANY DIRECTORS LIMITED — corporate director · appointed 2000-02-10 · resigned 2000-03-15

### Beneficial owners (Persons with Significant Control)

- Mr Anthony David Warcus — 25–50% shares · individual PSC — since 2024-01-01
- Mr Dominic Tighe — 25–50% shares · individual PSC — since 2024-01-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03922995
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03922995

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **17 STONOR ROAD LIMITED**. Human view: https://whiteintel.dev/entity/e6e4d7ba-e843-5963-86b8-52a67cc660ef · Structured JSON: https://whiteintel.dev/api/public/dossier/e6e4d7ba-e843-5963-86b8-52a67cc660ef._

_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"._