---
title: "MILL HOUSE FINANCIAL MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9a145e3-e11e-55f6-bbbf-3df90e246a26
json: https://whiteintel.dev/api/public/dossier/f9a145e3-e11e-55f6-bbbf-3df90e246a26
identifier: oo:GB-COH-03486274
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MILL HOUSE FINANCIAL MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03486274`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f9a145e3-e11e-55f6-bbbf-3df90e246a26  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9a145e3-e11e-55f6-bbbf-3df90e246a26  

## Ownership & control

### Owners / controllers

- **Mr James Richard Warren** (beneficial owner) — 75% — https://whiteintel.dev/entity/c487991a-b17b-5936-8ddc-56182749a2c0
- **Mrs Lynn Patricia Warren** (beneficial owner) — 50% — https://whiteintel.dev/entity/574b807c-86f0-5e17-a6f5-4a2bf76b871b
- **Mr James Richard Warren** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/8bf03beb-ead9-410a-93fc-f9ef85b5100e
- **Mrs Lynn Patricia Warren** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cb9f0eef-9648-403c-a362-1915f0fb1418

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

1. **Mr James Richard Warren** — beneficial owner 75% → *MILL HOUSE FINANCIAL MANAGEMENT LIMITED*
1. **Mrs Lynn Patricia Warren** — beneficial owner 50% → *MILL HOUSE FINANCIAL MANAGEMENT LIMITED*
1. **Mr James Richard Warren** — beneficial owner 62.5% → *MILL HOUSE FINANCIAL MANAGEMENT LIMITED*
1. **Mrs Lynn Patricia Warren** — beneficial owner 37.5% → *MILL HOUSE FINANCIAL MANAGEMENT LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03486274`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-12-29
- **Registered office:** 168 Church Road, Hove, East Sussex, BN3 2DL
- **SIC:** 74990

### Officers

- WARREN, Lynn Patricia — secretary · British · appointed 1997-12-29
- WARREN, James Richard — director · British · appointed 1997-12-29
- WARREN, Lynn Patricia — director · British · appointed 1997-12-29
- SEMKEN LIMITED — corporate nominee secretary · appointed 1997-12-29 · resigned 1998-01-06
- LUFMER LIMITED — corporate nominee director · appointed 1997-12-29 · resigned 1998-01-06

### Beneficial owners (Persons with Significant Control)

- Mr James Richard Warren — 50–75% shares · individual PSC — since 2016-04-06
- Mrs Lynn Patricia Warren — 25–50% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03486274
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03486274

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MILL HOUSE FINANCIAL MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/f9a145e3-e11e-55f6-bbbf-3df90e246a26 · Structured JSON: https://whiteintel.dev/api/public/dossier/f9a145e3-e11e-55f6-bbbf-3df90e246a26._

_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"._