---
title: "FALL GUARD UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8ea537e-e0bd-57f6-9147-4cd1ca315452
json: https://whiteintel.dev/api/public/dossier/f8ea537e-e0bd-57f6-9147-4cd1ca315452
identifier: oo:GB-COH-05073833
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FALL GUARD UK LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05073833`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f8ea537e-e0bd-57f6-9147-4cd1ca315452  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8ea537e-e0bd-57f6-9147-4cd1ca315452  

## Ownership & control

### Owners / controllers

- **Mrs Maria Payne** (beneficial owner) — 100% — https://whiteintel.dev/entity/46051d1a-a383-5d7c-a17c-98ecd8985bd3
- **Mr Laurence David Payne** (beneficial owner) — 50% — https://whiteintel.dev/entity/4f129240-253e-5fac-9157-e1fc5fb69d41

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

1. **Mrs Maria Payne** — beneficial owner 100% → *FALL GUARD UK LIMITED*
1. **Mr Laurence David Payne** — beneficial owner 50% → *FALL GUARD UK LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `05073833`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-03-15
- **Registered office:** Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
- **SIC:** 46730

### Officers

- PAYNE, Maria — secretary · appointed 2016-01-01
- PAYNE, Laurence David — director · British · appointed 2004-09-09
- PAYNE, Maria — director · British · appointed 2016-01-01
- BENTON, Alan — secretary · British · appointed 2004-09-09 · resigned 2016-01-01
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 2004-03-15 · resigned 2004-04-16
- BENTON, Alan — director · British · appointed 2004-09-09 · resigned 2016-01-01
- SOLESBURY, James Andrew — director · British · appointed 2016-12-01 · resigned 2022-07-21
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 2004-03-15 · resigned 2004-04-16

### Beneficial owners (Persons with Significant Control)

- [Merchants Only Limited](https://whiteintel.dev/entity/cb958ebb-6c77-5fe1-9479-a279fbfd1aa9) — 75–100% shares · corporate PSC · England — since 2025-11-01
- Mr Laurence David Payne — 75–100% shares · individual PSC · England — ceased 2025-11-01
- Mrs Maria Payne — 75–100% shares · individual PSC · England — ceased 2025-11-01
- Mr Laurence David Payne — 25–50% shares · individual PSC — ceased 2017-06-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05073833

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FALL GUARD UK LIMITED**. Human view: https://whiteintel.dev/entity/f8ea537e-e0bd-57f6-9147-4cd1ca315452 · Structured JSON: https://whiteintel.dev/api/public/dossier/f8ea537e-e0bd-57f6-9147-4cd1ca315452._

_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"._