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Coverage — measured
Sources fused
1
Ownership hops held
7

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

NUTMEG (42) LIMITED

NUTMEG (42) LIMITED — active UK company, incorporated 2018 (gb-coh:11440558). UBO chain traced 7 hops, 3 owners, 5 officers. Cited to 1 registry.

GB-COH 11440558Inc. 29 Jun 2018ltdGB
Ownership graph Export .md
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2018-06-29
Legal form
ltd
Activity
59113
Registered office
Palladium House, 7th Floor, 1-4 Argyll Street, London, W1F 7TA, England
/02

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
11440558
Status
active
Type
ltd
Incorporated
2018-06-29
Registered office
Palladium House, 7th Floor, 1-4 Argyll Street, London, W1F 7TA, England
SIC
59113
/04

People & control

6 parties · 5 current

Every 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.

  • 42 M&P Ltd
    • corporate PSC · 75–100% shares · England · since 2018-06-29 · CH · PSC register
    Also holds roles at 28 other companies
  • BUCKLEY-SHARMA, Kate September
    • director · British · appointed 2024-08-27 · Companies House
  • BUTLER, Katrina Michelle
    • director · British · appointed 2024-08-27 · Companies House
  • KING, Catherine Jane
    • director · British · appointed 2024-08-27 · Companies House
  • VARNEY, Joshua Jamie Stephen
    • director · British · appointed 2018-06-29 · Companies House
    • individual PSC · significant influence or control · United Kingdom · ceased 2018-06-29 · CH · PSC register
  • AITKEN, Alexander Rory
    • director · British · appointed 2018-06-29 · resigned · Companies House
    • individual PSC · significant influence or control · United Kingdom · ceased 2018-06-29 · CH · PSC register

6 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns NUTMEG (42) LIMITED?
In the current sources, NUTMEG (42) LIMITED is connected to Joshua Jamie Stephen Varney, Mr Alexander Rory Aitken, 42 M&P LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NUTMEG (42) LIMITED's risk level?
WhiteIntel flags NUTMEG (42) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NUTMEG (42) LIMITED appear across sources?
NUTMEG (42) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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