---
title: "HFL 36 LTIP 2024 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f09dbda4-def3-50fb-92bf-851358d3872b
json: https://whiteintel.dev/api/public/dossier/f09dbda4-def3-50fb-92bf-851358d3872b
identifier: oo:GB-COH-15434505
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HFL 36 LTIP 2024 LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15434505`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f09dbda4-def3-50fb-92bf-851358d3872b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f09dbda4-def3-50fb-92bf-851358d3872b  

## Ownership & control

### Owners / controllers

- **Mr Dean Michael Mcphilimey** (beneficial owner) — 50% — https://whiteintel.dev/entity/f3ce6839-11f3-5563-95d8-07819e254055
- **Mr Brian Richard Lancaster** (beneficial owner) — 50% — https://whiteintel.dev/entity/892fd035-2f3f-5b02-a26a-d6fa15bed305
- **Mr Brian Richard Lancaster** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/287a905e-afba-4130-97e6-8b989d253b9f
- **Mr Dean Michael Mcphilimey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5092fda8-1419-4f5b-8a48-83a819325b86

### Holdings / subsidiaries

- **HFL 36 GROUP LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/f8692882-6450-5615-bcd0-4135e75f88aa
- **HFL 36 GROUP LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f8692882-6450-5615-bcd0-4135e75f88aa

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

1. **Mr Dean Michael Mcphilimey** — beneficial owner 50% → *HFL 36 LTIP 2024 LTD*
1. **Mr Brian Richard Lancaster** — beneficial owner 50% → *HFL 36 LTIP 2024 LTD*
1. **Mr Brian Richard Lancaster** — beneficial owner 37.5% → *HFL 36 LTIP 2024 LTD*
1. **Mr Dean Michael Mcphilimey** — beneficial owner 37.5% → *HFL 36 LTIP 2024 LTD*

## Company profile (live · UK Companies House)

- **Company number:** `15434505`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-01-23
- **Registered office:** Units 1-2 Kingsditch Lane, Cheltenham, GL51 9PB, England
- **SIC:** 94990

### Officers

- LANCASTER, Brian Richard — director · British · appointed 2024-01-23
- MCPHILIMEY, Dean Michael — director · British · appointed 2024-01-23
- SMITH, Neil — director · British · appointed 2024-01-23 · resigned 2025-09-18

### Beneficial owners (Persons with Significant Control)

- Mr Brian Richard Lancaster — 25–50% shares · individual PSC · England — since 2024-01-23
- Mr Dean Michael Mcphilimey — 25–50% shares · individual PSC · England — since 2024-01-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15434505
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15434505

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HFL 36 LTIP 2024 LTD**. Human view: https://whiteintel.dev/entity/f09dbda4-def3-50fb-92bf-851358d3872b · Structured JSON: https://whiteintel.dev/api/public/dossier/f09dbda4-def3-50fb-92bf-851358d3872b._

_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"._