---
title: "CRESTMILL INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/05611425-28fa-5ff6-949c-1bd4c4fd7982
json: https://whiteintel.dev/api/public/dossier/05611425-28fa-5ff6-949c-1bd4c4fd7982
identifier: oo:GB-COH-10549911
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CRESTMILL INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10549911`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/05611425-28fa-5ff6-949c-1bd4c4fd7982  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/05611425-28fa-5ff6-949c-1bd4c4fd7982  

## Ownership & control

### Owners / controllers

- **Mr James Lackie** (beneficial owner) — 100% — https://whiteintel.dev/entity/fff7477e-91fd-5c71-9c7d-71e0b0220653
- **Mr Joshua Davies** (beneficial owner) — https://whiteintel.dev/entity/b6ad14b6-f699-5e82-857d-91b95608e0a0
- **Fd Secretarial Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/145bfd2b-c5e0-4a67-9b3d-db34a833a3b1
- **Mr James Lackie** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6a64d3a8-ba60-4266-bba8-d95b8e6b1c2a
- **Mr James Phillip Lackie** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c3f928bb-4456-43b9-9f44-011c72930848
- **Mr Joshua Davies** (beneficial owner) — https://whiteintel.dev/entity/133625ee-9c0f-481e-b873-1b5278405a01

### 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:** `10549911`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-01-05
- **Registered office:** 1 Osborne Road, Newcastle Upon Tyne, NE2 2AA, United Kingdom
- **SIC:** 56101

### Officers

- DAVIES, Joshua — director · British · appointed 2023-12-10
- DUKE, Michael — director · British · appointed 2017-01-05 · resigned 2017-01-06
- LACKIE, James Phillip — director · British · appointed 2021-11-15 · resigned 2023-12-10
- LACKIE, James Philip — director · British · appointed 2017-01-07 · resigned 2021-11-15

### Beneficial owners (Persons with Significant Control)

- Mr Joshua Davies — significant influence or control · individual PSC · England — since 2023-12-10
- Mr James Phillip Lackie — 75–100% shares · individual PSC · United Kingdom — ceased 2023-12-10
- Mr James Lackie — 75–100% shares · individual PSC · United Kingdom — ceased 2021-11-15
- [Fd Secretarial Ltd](https://whiteintel.dev/entity/145bfd2b-c5e0-4a67-9b3d-db34a833a3b1) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-05-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10549911
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10549911

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CRESTMILL INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/05611425-28fa-5ff6-949c-1bd4c4fd7982 · Structured JSON: https://whiteintel.dev/api/public/dossier/05611425-28fa-5ff6-949c-1bd4c4fd7982._

_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"._