---
title: "PLUMB INN MERCHANTS (FINSBURY PARK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2265ae1-ed2a-5d4d-9926-80d50f32ad80
json: https://whiteintel.dev/api/public/dossier/f2265ae1-ed2a-5d4d-9926-80d50f32ad80
identifier: oo:GB-COH-08458848
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PLUMB INN MERCHANTS (FINSBURY PARK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08458848`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f2265ae1-ed2a-5d4d-9926-80d50f32ad80  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2265ae1-ed2a-5d4d-9926-80d50f32ad80  

## Ownership & control

### Owners / controllers

- **PLUMB INN MERCHANTS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4a720d5a-3fe7-540e-a79a-ffd2daa1213d
- **PLUMB INN MERCHANTS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4a720d5a-3fe7-540e-a79a-ffd2daa1213d

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

A **7-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:** `08458848`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-03-22
- **Registered office:** 9 Bonhill Street, London, EC2A 4DJ
- **SIC:** 43220

## Financials (Companies House accounts)

| Figure | 2025-07-31 |
|---|---:|
| Net assets | -£89,026 |
| Cash | £36,477 |
| Shareholder funds | £100 |
| Current assets | £411,520 |
| Employees | 6 |

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

### Officers

- BEGBIES PROFESSIONAL APPOINTMENTS LIMITED — corporate secretary · appointed 2013-03-22
- ANDES, Laura Katherine — director · British · appointed 2013-03-22
- ANDES, Raymond Martin — director · British · appointed 2014-03-17
- O'SHEA, Kevin — director · British · appointed 2014-03-17
- TURNER, Allan Leslie — director · British · appointed 2013-03-22

### Beneficial owners (Persons with Significant Control)

- [Plumb Inn Merchants Holdings Limited](https://whiteintel.dev/entity/4a720d5a-3fe7-540e-a79a-ffd2daa1213d) — 75–100% shares · corporate PSC · England — since 2017-03-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08458848
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08458848
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/08458848/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PLUMB INN MERCHANTS (FINSBURY PARK) LIMITED** — https://whiteintel.dev/entity/f2265ae1-ed2a-5d4d-9926-80d50f32ad80 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PLUMB INN MERCHANTS (FINSBURY PARK) LIMITED**. Human view: https://whiteintel.dev/entity/f2265ae1-ed2a-5d4d-9926-80d50f32ad80 · Structured JSON: https://whiteintel.dev/api/public/dossier/f2265ae1-ed2a-5d4d-9926-80d50f32ad80._

_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"._