---
title: "SWINDON REGENT STREET 2015 LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea303f5d-79e5-5de9-95cb-e3618fe59e42
json: https://whiteintel.dev/api/public/dossier/ea303f5d-79e5-5de9-95cb-e3618fe59e42
identifier: oo:GB-COH-OC401172
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWINDON REGENT STREET 2015 LLP

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-OC401172`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ea303f5d-79e5-5de9-95cb-e3618fe59e42  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea303f5d-79e5-5de9-95cb-e3618fe59e42  

## Ownership & control

### Owners / controllers

- **FONZIE FINANCE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/e8a6cd8b-726d-5413-ade5-57522271f9a5
- **GIGI FINANCE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/33831d5c-bfbc-555e-9891-d59e9f73a111
- **ROSIE FINANCE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/daca8432-43bf-5f1a-8f50-c157fbe5acf9
- **FONZIE FINANCE LIMITED** (beneficial owner) — https://whiteintel.dev/entity/e8a6cd8b-726d-5413-ade5-57522271f9a5
- **GIGI FINANCE LIMITED** (beneficial owner) — https://whiteintel.dev/entity/33831d5c-bfbc-555e-9891-d59e9f73a111
- **ROSIE FINANCE LIMITED** (beneficial owner) — https://whiteintel.dev/entity/daca8432-43bf-5f1a-8f50-c157fbe5acf9

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

A **11-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:** `OC401172`
- **Status:** active
- **Type:** llp
- **Incorporated:** 2015-08-05
- **Registered office:** Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

### Officers

- [FONZIE FINANCE LIMITED](https://whiteintel.dev/entity/e8a6cd8b-726d-5413-ade5-57522271f9a5) — corporate llp designated member · appointed 2015-08-05
- [GIGI FINANCE LIMITED](https://whiteintel.dev/entity/33831d5c-bfbc-555e-9891-d59e9f73a111) — corporate llp designated member · appointed 2015-08-05
- [MISS HONEY CONSULTANCY LIMITED](https://whiteintel.dev/entity/387c33ff-cf3b-5cae-b8fc-14b8841c70df) — corporate llp designated member · appointed 2015-08-05
- [ROSIE FINANCE LIMITED](https://whiteintel.dev/entity/daca8432-43bf-5f1a-8f50-c157fbe5acf9) — corporate llp designated member · appointed 2015-08-05

### Beneficial owners (Persons with Significant Control)

- [Fonzie Finance Limited](https://whiteintel.dev/entity/e8a6cd8b-726d-5413-ade5-57522271f9a5) — 25–50% votes · corporate PSC · England — since 2016-04-06
- [Gigi Finance Limited](https://whiteintel.dev/entity/33831d5c-bfbc-555e-9891-d59e9f73a111) — 25–50% votes · corporate PSC · England — since 2016-04-06
- [Rosie Finance Limited](https://whiteintel.dev/entity/daca8432-43bf-5f1a-8f50-c157fbe5acf9) — 25–50% votes · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC401172
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC401172

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWINDON REGENT STREET 2015 LLP**. Human view: https://whiteintel.dev/entity/ea303f5d-79e5-5de9-95cb-e3618fe59e42 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea303f5d-79e5-5de9-95cb-e3618fe59e42._

_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"._