---
title: "XTREME INFORMATION (USA) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/178b75be-b9c8-573b-b6f2-5dd9fdd2474b
json: https://whiteintel.dev/api/public/dossier/178b75be-b9c8-573b-b6f2-5dd9fdd2474b
identifier: oo:GB-COH-05037537
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# XTREME INFORMATION (USA) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05037537`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/178b75be-b9c8-573b-b6f2-5dd9fdd2474b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/178b75be-b9c8-573b-b6f2-5dd9fdd2474b  

## Ownership & control

### Owners / controllers

- **EBIQUITY US HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/50f0c66d-f0fb-5796-a750-5a4bd8adf77b
- **Ebiquity Us Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bc5df705-dcef-403b-ba75-e6f1914d4de1

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

A **4-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:** `05037537`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2004-02-06
- **Registered office:** Chapter House, 16 Brunswick Place, London, N1 6DZ, England
- **SIC:** 74990

### Officers

- HERRITY, Katharine Joanna — director · British · appointed 2025-03-19
- BANKS, Peter William — secretary · British · appointed 2004-02-06 · resigned 2010-04-13
- BEACH, Andrew William — secretary · appointed 2010-04-13 · resigned 2016-10-14
- YOUNG, Lorraine Elizabeth — secretary · appointed 2021-01-26 · resigned 2024-09-09
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2004-02-06 · resigned 2004-02-06
- BANKS, Peter William — director · British · appointed 2004-02-06 · resigned 2010-04-13
- BASIL-JONES, Richard — director · Australian · appointed 2018-10-23 · resigned 2020-10-01
- BEACH, Andrew William — director · British · appointed 2010-04-13 · resigned 2016-10-14
- GORDON, John — director · British · appointed 2004-02-06 · resigned 2010-04-13
- GREENLEES, Michael Edward — director · British · appointed 2010-04-13 · resigned 2016-04-30
- HUBBARD, Julia Elizabeth — director · British · appointed 2023-04-28 · resigned 2024-08-02
- MANNING, Nicholas Vincent — director · British · appointed 2010-04-13 · resigned 2017-12-31
- MASON, Carol Anne — director · British · appointed 2004-02-06 · resigned 2006-01-25
- NEWMAN, Alan Philip Stephen — director · British · appointed 2021-01-29 · resigned 2023-05-12
- NOBLE, Andrew David — director · British · appointed 2017-12-31 · resigned 2018-10-23
- RUSSELL, Christopher John — director · American · appointed 2004-02-06 · resigned 2010-04-13
- SANFORD, Mark John — director · British · appointed 2017-12-31 · resigned 2021-01-29
- WATERS, Nick Paul — director · British · appointed 2021-01-29 · resigned 2025-01-22
- WYLIE, Simon Bryant — director · British · appointed 2004-02-06 · resigned 2010-12-10
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 2004-02-06 · resigned 2004-02-06

### Beneficial owners (Persons with Significant Control)

- [Ebiquity Us Holdings Limited](https://whiteintel.dev/entity/bc5df705-dcef-403b-ba75-e6f1914d4de1) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05037537

## 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 **XTREME INFORMATION (USA) LTD** — https://whiteintel.dev/entity/178b75be-b9c8-573b-b6f2-5dd9fdd2474b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XTREME INFORMATION (USA) LTD**. Human view: https://whiteintel.dev/entity/178b75be-b9c8-573b-b6f2-5dd9fdd2474b · Structured JSON: https://whiteintel.dev/api/public/dossier/178b75be-b9c8-573b-b6f2-5dd9fdd2474b._

_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"._