- Sources fused
- 2
- Ownership hops held
- 27
An absent edge means not yet observed — never does not exist.
ITSU LIMITED
ITSU LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03286342). UBO chain traced 27 hops, 3 owners, 1 holding, 19 officers. Cited to 2 registries.
Ownership resolves 27 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1996-12-02
- Legal form
- ltd
- Activity
- 56101, 56102, 56103
- Registered office
- Ground And First Floors Partnership House, Carlisle Place, London, SW1P 1BX, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ITSU LIMITED
- ITSU LIMITED
27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 03286342
- Status
- active
- Type
- ltd
- Incorporated
- 1996-12-02
- Registered office
- Ground And First Floors Partnership House, Carlisle Place, London, SW1P 1BX, England
- SIC
- 56101, 56102, 56103
People & control
19 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Butterfly 21 Bidco Limited
- corporate PSC · 75–100% shares · England · since 2021-06-10 · CH · PSC register
- METCALFE, Julian Edward
- director · British · appointed 1996-12-16 · Companies House
- secretary · British · appointed 1997-07-01 · resigned · Companies House
- individual PSC · 50–75% shares · United Kingdom · ceased 2021-12-16 · CH · PSC register
- SCHLEE, Clive Edward Benedict
- secretary · British · appointed 1999-03-24 · Companies House
- director · British · appointed 1998-12-01 · Companies House
- TOBIAS-METCALFE, Celeste
- director · British · appointed 2016-08-12 · Companies House
- BARNOIN, Nicolas
- director · British · appointed 2014-12-18 · resigned · Companies House
- FELLNER, Eric Nigel
- director · British · appointed 1997-02-10 · resigned · Companies House
- HAZZARD, Miyukisedohara
- director · Japanese · appointed 1997-02-05 · resigned · Companies House
- HILLS, Jensdonal
- director · British · appointed 1998-04-29 · resigned · Companies House
- INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 1996-12-02 · resigned · Companies House
- ITSU [GROCERY] LTDAlso holds roles at 2 other companies
- BUTTERFLY 21 BIDCO LIMITEDbeneficial owner
- Itsu (Grocery) Holding Limitedbeneficial owner
- JONES, Luke Evan
- secretary · British · appointed 1997-07-01 · resigned · Companies House
- LOUGHRAN, Gerard Peter
- director · British · appointed 2010-12-15 · resigned · Companies House
- MALAN, Francois Stephanus
- secretary · British · appointed 1996-12-16 · resigned · Companies House
- MORRIS, Nicholas Charles
- director · British · appointed 1996-12-16 · resigned · Companies House
- PRESCOTT BRANN, Landen Robert
- director · British · appointed 2012-01-26 · resigned · Companies House
- RAYMOND, Jonathan Joseph
- director · British · appointed 1997-10-31 · resigned · Companies House
- ROBERTS, Cameron Spencer
- director · British · appointed 2014-12-18 · resigned · Companies House
- SCHOEN, Serge Francois
- director · French · appointed 2016-08-12 · resigned · Companies House
- individual PSC · significant influence or control · Switzerland · ceased 2021-06-10 · CH · PSC register
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1996-12-02 · resigned · Companies House
19 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ITSU LIMITED?
- What is ITSU LIMITED's risk level?
- Where does ITSU LIMITED appear across sources?
Community intel
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