---
title: "8 SISTERS AVENUE MANAGEMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa41ee27-ea65-5e70-a45e-5a5161e87145
json: https://whiteintel.dev/api/public/dossier/fa41ee27-ea65-5e70-a45e-5a5161e87145
identifier: oo:GB-COH-04484329
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 8 SISTERS AVENUE MANAGEMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04484329`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fa41ee27-ea65-5e70-a45e-5a5161e87145  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa41ee27-ea65-5e70-a45e-5a5161e87145  

## Ownership & control

### Owners / controllers

- **Mrs Rachel Margaret Hannyngton** (beneficial owner) — https://whiteintel.dev/entity/dad3f6d8-03c3-59bf-bd54-d242befc9d07
- **Mr Piers Anthony Charles Cavendish** (beneficial owner) — https://whiteintel.dev/entity/0f6c4140-55b2-5a4c-b530-069015237e56
- **Mrs Rachel Margaret Hannyngton** (beneficial owner) — https://whiteintel.dev/entity/39fa03e5-ce12-4b40-b161-82017f92f8ac
- **Mr Piers Anthony Charles Cavendish** (beneficial owner) — https://whiteintel.dev/entity/4c7a205c-70bf-4c9a-ac7d-6f78087ae660

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

1. **Mrs Rachel Margaret Hannyngton** — beneficial owner → *8 SISTERS AVENUE MANAGEMENT COMPANY LIMITED*
1. **Mr Piers Anthony Charles Cavendish** — beneficial owner → *8 SISTERS AVENUE MANAGEMENT COMPANY LIMITED*
1. **Mrs Rachel Margaret Hannyngton** — beneficial owner → *8 SISTERS AVENUE MANAGEMENT COMPANY LIMITED*
1. **Mr Piers Anthony Charles Cavendish** — beneficial owner → *8 SISTERS AVENUE MANAGEMENT COMPANY LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04484329`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-07-12
- **Registered office:** 1 Old Studios, 31b Bellevue Road, London, Greater London, SW17 7EF, United Kingdom
- **SIC:** 68320

## Financials (Companies House accounts)

| Figure | 2025-09-28 | 2024-09-28 |
|---|---:|---:|
| Cash | £2,583 | £4,015 |
| Shareholder funds | £7 | £7 |
| Fixed assets | £14,047 | £14,047 |
| Current assets | £2,993 | £4,170 |
| Employees | 0 | 0 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- [LANGUARD PROPERTY MANAGEMENT LIMITED](https://whiteintel.dev/entity/7dd08a81-2434-52c4-bafe-0be69437fc3c) — corporate secretary · appointed 2026-07-08
- COATES, John — director · British · appointed 2019-09-02
- FOXALL-SMITH, Robert Charles — director · British · appointed 2019-09-02
- MANNING, Philippa Katharyn — director · British · appointed 2019-09-02
- PAN, Lu — director · British · appointed 2021-01-29
- RANDLE, Harry — director · British · appointed 2024-10-03
- RIDLEY, Tugela — director · British · appointed 2019-09-02
- BERMINGHAM, Nicola — secretary · British · appointed 2003-02-19 · resigned 2006-01-14
- CAVENDISH, Piers Anthony Charles — secretary · appointed 2020-06-29 · resigned 2026-07-08
- EVERARD, Annabelle — secretary · appointed 2010-05-22 · resigned 2013-02-01
- HANNYNGTON, John Pearse — secretary · appointed 2013-02-05 · resigned 2019-09-02
- RICHES, Catherine — secretary · British · appointed 2002-07-12 · resigned 2003-02-18
- ROTHERHAM, Joanna Mary — secretary · British · appointed 2006-01-16 · resigned 2010-02-17
- BRISTOL LEGAL SERVICES LIMITED — corporate nominee secretary · appointed 2002-07-12 · resigned 2002-07-12
- ADAMSON, Gemma Louise — director · British · appointed 2019-09-02 · resigned 2026-06-05
- BUCHANAN, Andrew Peter — director · British · appointed 2018-07-26 · resigned 2026-06-05
- EVERARD, Anthony Matthias — director · British · appointed 2009-07-15 · resigned 2013-02-01
- FULLALOVE, Ambrose Gale — director · British · appointed 2019-09-13 · resigned 2024-10-03
- HANNYNGTON, John Pearse — director · British · appointed 2013-02-04 · resigned 2019-09-13
- HANNYNGTON, Rachel Margaret — director · British · appointed 2013-02-04 · resigned 2019-08-27

### Beneficial owners (Persons with Significant Control)

- Mr Piers Anthony Charles Cavendish — significant influence or control · individual PSC · England — ceased 2025-11-10
- Mrs Rachel Margaret Hannyngton — significant influence or control · individual PSC — ceased 2019-08-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04484329
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04484329
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04484329/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **8 SISTERS AVENUE MANAGEMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/fa41ee27-ea65-5e70-a45e-5a5161e87145 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa41ee27-ea65-5e70-a45e-5a5161e87145._

_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"._