--- title: "CAPITAL & COUNTIES CG LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/2e1d59fd-26cc-59a7-9bb1-cd9a4aae048f json: https://whiteintel.dev/api/public/dossier/2e1d59fd-26cc-59a7-9bb1-cd9a4aae048f identifier: oo:GB-COH-05860223 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # CAPITAL & COUNTIES CG LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-05860223` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/2e1d59fd-26cc-59a7-9bb1-cd9a4aae048f **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e1d59fd-26cc-59a7-9bb1-cd9a4aae048f ## Cross-source identity The same real-world entity, resolved across sources: - **Capital & Counties Cg Limited** — source · `psc:aSVYiZR6_pHYoY7m7VYdXFqHWRw` — https://whiteintel.dev/entity/d906f137-9ca8-4388-b606-20f681043044 - **Capital & Counties Cg Limited** — source · `gb-coh:5860223` — https://whiteintel.dev/entity/37fdd946-ecaf-4cd3-afb3-c86166344265 - **Capital & Counties Cg Limited** — source · `psc:n_apovEfN3-fUin96xLMrI-7fqo` — https://whiteintel.dev/entity/aa817650-364d-4ffa-a7dd-069be5ea92cf ## Ownership & control ### Owners / controllers - **COVENT GARDEN GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/85cf83c6-b4dc-5630-9c0c-85adec1d88cd - **Covent Garden Group Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3a42f4b6-5dbb-418b-8555-c7b96fdddb62 - **Capco Covent Garden Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f93fe4b4-26e3-408f-bb11-5ff52af241a4 ### Holdings / subsidiaries - **CAPITAL & COUNTIES CG NOMINEE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e2768407-b588-5289-923d-0f6b5c8f2783 - **22 SOUTHAMPTON STREET LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a6744ac6-77c0-5747-95ff-f3c4e8de2155 - **20 THE PIAZZA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a57be49d-d931-52ec-b0f9-7a2d81ccd1c9 - **34 HENRIETTA STREET LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/92b8fec9-7e4f-5286-af10-b074d3948240 - **COVENT GARDEN (43 MANAGEMENT) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9de5a98f-7878-5740-88e9-35a1834f7375 - **COVENT GARDEN (49 WELLINGTON STREET) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e3e99536-b77a-554b-842d-e0905ee65aad ### UBO chain (walk to the ultimate owner) A **13-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:** `05860223` - **Status:** active - **Type:** ltd - **Incorporated:** 2006-06-28 - **Registered office:** Regal House, 14 James Street, London, WC2E 8BU, United Kingdom - **SIC:** 68320 ### Officers - PAVEY, Ruth Elizabeth — secretary · British · appointed 2010-05-04 - CORBETT, Sarah Anne — director · Irish · appointed 2026-04-06 - DENNESS, Christopher Ian — director · British · appointed 2015-07-08 - FISHER, Alison Elizabeth — director · British · appointed 2026-04-06 - GILLETT, Georgina Elizabeth — director · British · appointed 2026-04-06 - HAWKSWORTH, Ian David — director · British · appointed 2006-09-15 - HICKS, Andrew — director · British · appointed 2012-02-17 - JOBANPUTRA, Situl Suryakant — director · British · appointed 2016-12-16 - OLIVER, William Charles Kenneth — director · British · appointed 2026-04-06 - FOLGER, Susan — secretary · British · appointed 2006-07-26 · resigned 2010-05-04 - MARTIN, Desna Lee — secretary · appointed 2023-04-19 · resigned 2024-09-06 - MCCAVENY, Leigh — secretary · appointed 2016-04-21 · resigned 2020-12-31 - HACKWOOD SECRETARIES LIMITED — corporate nominee secretary · appointed 2006-06-28 · resigned 2006-07-26 - ATTREE, Thomas Glenn — director · British · appointed 2015-07-08 · resigned 2024-03-18 - CHURCHILL, Beverley — director · British · appointed 2012-02-17 · resigned 2017-12-31 - CURTIS, Sarah-Jane — director · British · appointed 2011-09-14 · resigned 2016-08-31 - DAS, Soumen — director · British · appointed 2010-05-04 · resigned 2016-12-31 - FISCHEL, David Andrew — director · British · appointed 2006-07-26 · resigned 2010-05-04 - MARCUCCILLI, Gary John — director · British · appointed 2006-08-17 · resigned 2009-01-09 - MARCUCCILLI, Gary John — director · British · appointed 2006-07-26 · resigned 2006-07-26 ### Beneficial owners (Persons with Significant Control) - [Covent Garden Group Holdings Limited](https://whiteintel.dev/entity/3a42f4b6-5dbb-418b-8555-c7b96fdddb62) — 75–100% shares · corporate PSC · United Kingdom — since 2016-06-21 - [Capco Covent Garden Limited](https://whiteintel.dev/entity/f93fe4b4-26e3-408f-bb11-5ff52af241a4) — 75–100% shares · corporate PSC · United Kingdom — ceased 2016-06-21 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05860223 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05860223 ## 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 **CAPITAL & COUNTIES CG LIMITED** — https://whiteintel.dev/entity/2e1d59fd-26cc-59a7-9bb1-cd9a4aae048f · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **CAPITAL & COUNTIES CG LIMITED**. Human view: https://whiteintel.dev/entity/2e1d59fd-26cc-59a7-9bb1-cd9a4aae048f · Structured JSON: https://whiteintel.dev/api/public/dossier/2e1d59fd-26cc-59a7-9bb1-cd9a4aae048f._ _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"._