---
title: "SISTINE PROPERTIES (WESTBURY) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fcaeb8b-bf3f-528b-8ce3-3200669e4f41
json: https://whiteintel.dev/api/public/dossier/2fcaeb8b-bf3f-528b-8ce3-3200669e4f41
identifier: oo:GB-COH-06514669
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SISTINE PROPERTIES (WESTBURY) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06514669`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2fcaeb8b-bf3f-528b-8ce3-3200669e4f41  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fcaeb8b-bf3f-528b-8ce3-3200669e4f41  

## Ownership & control

### Owners / controllers

- **ELLI FINANCE (UK) PLC** (beneficial owner) — https://whiteintel.dev/entity/21818fbc-d506-5392-8030-93168d448eda
- **MERICOURT LIMITED** (beneficial owner) — https://whiteintel.dev/entity/a2438b1b-1e4e-591e-a526-7034c95320d7
- **Brighterkind Health Care Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b9c12e6c-88f5-4de3-879e-0bd28500b94b
- **MERICOURT LIMITED** (beneficial owner) — https://whiteintel.dev/entity/a2438b1b-1e4e-591e-a526-7034c95320d7
- **ELLI FINANCE (UK) PLC** (beneficial owner) — https://whiteintel.dev/entity/21818fbc-d506-5392-8030-93168d448eda

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

A **14-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:** `06514669`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2008-02-26
- **Registered office:** Carpenter Court, Maple Road, Bramhall, Stockport, SK7 2DH, United Kingdom
- **SIC:** 41100, 74990

### Officers

- MATTISON, Abigail — secretary · appointed 2014-06-16
- HAYWARD, Allan John — director · British · appointed 2022-04-25
- MATTISON, Abigail Gemma — director · British · appointed 2022-09-22
- LUPFAW SECRETARIAL LIMITED — corporate secretary · appointed 2008-02-26 · resigned 2008-04-04
- BARR, Robert Nicolas — director · British · appointed 2016-02-15 · resigned 2018-10-31
- CALVELEY, Peter, Dr — director · British · appointed 2012-03-23 · resigned 2013-11-04
- GEORGE, Peter Owen — director · British · appointed 2008-04-04 · resigned 2010-02-12
- KAY, Dominic Jude — director · British · appointed 2012-03-23 · resigned 2014-10-31
- MACASKILL, Ryan Stuart — director · British · appointed 2017-11-20 · resigned 2018-10-31
- NEWMAN, Gregory Laurence — director · British · appointed 2017-11-20 · resigned 2018-10-31
- RICHARDSON, Jeremy Robert Arthur — director · British · appointed 2016-02-15 · resigned 2022-03-17
- ROYSTON, Maureen Claire, Dr — director · British · appointed 2013-12-13 · resigned 2016-02-15
- SCOTT, Paula Marie — director · New Zealander · appointed 2010-02-12 · resigned 2012-03-23
- SCOTT, Philip Henry — director · British · appointed 2010-02-12 · resigned 2012-03-23
- SMITH, Ian Richard — director · British · appointed 2013-11-04 · resigned 2016-02-15
- TABERNER, Benjamin Robert — director · British · appointed 2012-03-23 · resigned 2016-02-15
- THOMAS, Phillip Gary — director · British · appointed 2016-02-15 · resigned 2022-09-22
- WOODS, Lorcan Deeney — director · British · appointed 2016-02-15 · resigned 2018-05-18
- LUPFAW FORMATIONS LIMITED — corporate director · appointed 2008-02-26 · resigned 2008-04-04

### Beneficial owners (Persons with Significant Control)

- [Mericourt Limited](https://whiteintel.dev/entity/a2438b1b-1e4e-591e-a526-7034c95320d7) — significant influence or control · corporate PSC · United Kingdom — since 2019-07-16
- [Brighterkind Health Care Group Limited](https://whiteintel.dev/entity/b9c12e6c-88f5-4de3-879e-0bd28500b94b) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Elli Finance (Uk) Plc](https://whiteintel.dev/entity/21818fbc-d506-5392-8030-93168d448eda) — significant influence or control · corporate PSC · United Kingdom — ceased 2019-04-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06514669

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SISTINE PROPERTIES (WESTBURY) LIMITED**. Human view: https://whiteintel.dev/entity/2fcaeb8b-bf3f-528b-8ce3-3200669e4f41 · Structured JSON: https://whiteintel.dev/api/public/dossier/2fcaeb8b-bf3f-528b-8ce3-3200669e4f41._

_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"._