---
title: "CARNABY INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0842c5d0-2012-5d09-8339-ab005db41370
json: https://whiteintel.dev/api/public/dossier/0842c5d0-2012-5d09-8339-ab005db41370
identifier: oo:GB-COH-00579637
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARNABY INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00579637`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0842c5d0-2012-5d09-8339-ab005db41370  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0842c5d0-2012-5d09-8339-ab005db41370  

## Ownership & control

### Owners / controllers

- **SHAFTESBURY PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/e901d2ec-a041-5575-8d00-27e681dcd374
- **SHAFTESBURY PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e901d2ec-a041-5575-8d00-27e681dcd374

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

A **5-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:** `00579637`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 1957-03-08
- **Registered office:** C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
- **SIC:** 99999

### Officers

- PAVEY, Ruth Elizabeth — secretary · appointed 2023-04-19
- HAWKSWORTH, Ian David — director · British · appointed 2023-03-06
- JOBANPUTRA, Situl Suryakant — director · British · appointed 2023-03-06
- MUNDY, Jessica Louise — secretary · appointed 2020-02-03 · resigned 2023-09-07
- THOMAS, Penelope Ruth — secretary · British · appointed 2007-11-22 · resigned 2020-02-03
- MGP MANAGEMENT LIMITED — corporate secretary · resigned 2007-11-22
- BICKNELL, Brian — director · British · appointed 2007-11-22 · resigned 2023-03-06
- GEE, Michael Ivor — director · British · resigned 2007-11-22
- GEE, Moragh Ingrid — director · British · resigned 2007-11-22
- GODFREY, Barbara Ruth — director · British · resigned 2007-11-22
- GODFREY, Malcolm Paul Weston, Doctor — director · British · resigned 2007-11-22
- LANE, Jonathan Stewart — director · British · appointed 2007-11-22 · resigned 2013-02-07
- PRICE, Andrew James — director · British · appointed 2024-01-18 · resigned 2025-12-05
- QUAYLE, Simon John — director · British · appointed 2007-11-22 · resigned 2023-03-06
- WARD, Christopher Peter Alan — director · British · appointed 2012-01-09 · resigned 2023-12-22

### Beneficial owners (Persons with Significant Control)

- [Shaftesbury Limited](https://whiteintel.dev/entity/e901d2ec-a041-5575-8d00-27e681dcd374) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00579637
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00579637

## 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 **CARNABY INVESTMENTS LIMITED** — https://whiteintel.dev/entity/0842c5d0-2012-5d09-8339-ab005db41370 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARNABY INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/0842c5d0-2012-5d09-8339-ab005db41370 · Structured JSON: https://whiteintel.dev/api/public/dossier/0842c5d0-2012-5d09-8339-ab005db41370._

_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"._