---
title: "ACHIEVA GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1cb803c7-894e-58c4-8466-74449ebca977
json: https://whiteintel.dev/api/public/dossier/1cb803c7-894e-58c4-8466-74449ebca977
identifier: oo:GB-COH-12867056
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ACHIEVA GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12867056`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1cb803c7-894e-58c4-8466-74449ebca977  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1cb803c7-894e-58c4-8466-74449ebca977  

## Ownership & control

### Owners / controllers

- **ACHIEVA GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1cb803c7-894e-58c4-8466-74449ebca977
- **CMC INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/be45caea-ecbb-5e54-a8eb-f6639eb98a57
- **Mr Norman Michael Freed** (beneficial owner) — 100% — https://whiteintel.dev/entity/77c7e802-33a1-57c4-b892-523592df6750
- **ACHIEVA GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1cb803c7-894e-58c4-8466-74449ebca977
- **Mr Norman Michael Freed** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/024fdb2e-52ad-4c1a-83de-3a20b3b74115
- **CMC INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/be45caea-ecbb-5e54-a8eb-f6639eb98a57

### Holdings / subsidiaries

- **YELLOW STAR LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/499681bf-992d-5aac-a4fa-6e7e71706648
- **YELLOW STAR LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/499681bf-992d-5aac-a4fa-6e7e71706648

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

A **10-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:** `12867056`
- **Status:** administration
- **Type:** ltd
- **Incorporated:** 2020-09-09
- **Registered office:** Sfp Warehouse W 3 Western Gateway, Royal Victoria Docks, London, E16 1BD
- **SIC:** 78200

### Officers

- CURTIS, Corrine Melanie — director · British · appointed 2021-07-29
- FREED, Freddie — director · British · appointed 2021-07-29
- FREED, Moshe — director · British · appointed 2020-09-09 · resigned 2021-03-09
- FREED, Norman Michael — director · British · appointed 2020-09-09 · resigned 2022-05-09
- THOMPSON, Holly Lauren — director · British · appointed 2020-11-23 · resigned 2024-04-15

### Beneficial owners (Persons with Significant Control)

- [Achieva Limited](https://whiteintel.dev/entity/1cb803c7-894e-58c4-8466-74449ebca977) — 75–100% shares · corporate PSC · England — since 2021-07-29
- [Cmc Investments Limited](https://whiteintel.dev/entity/be45caea-ecbb-5e54-a8eb-f6639eb98a57) — 75–100% shares · corporate PSC · England — ceased 2021-07-29
- Mr Norman Michael Freed — 75–100% shares · individual PSC · England — ceased 2020-10-29

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12867056
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12867056

## 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 **ACHIEVA GROUP LIMITED** — https://whiteintel.dev/entity/1cb803c7-894e-58c4-8466-74449ebca977 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACHIEVA GROUP LIMITED**. Human view: https://whiteintel.dev/entity/1cb803c7-894e-58c4-8466-74449ebca977 · Structured JSON: https://whiteintel.dev/api/public/dossier/1cb803c7-894e-58c4-8466-74449ebca977._

_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"._