LIVE · CORPUS
The finding
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 2
- Officers
- 2
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 8
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2024-08-22
- Legal form
- ltd
- Activity
- 70229, 78300, 82990
- Registered office
- 11 Old Bond Street, London, W1S 4PN, United Kingdom
Low
Risk
CITRINE CLUB LIMITED is a ltd registered in GB, incorporated 2024-08-22 (active).
/03
Ownership & control
Owners / controllers
- CITRINE CLUB LIMITED
Holdings / subsidiaries
- CITRINE CLUB LIMITED
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 15912641
- Status
- active
- Type
- ltd
- Incorporated
- 2024-08-22
- Registered office
- 11 Old Bond Street, London, W1S 4PN, United Kingdom
- SIC
- 70229, 78300, 82990
Officers · 1 active
- COWELL, Kyle Aaron Camerondirector · British · appt 2024-08-22
- CURTIS, Anna Elizabeth(resigned)director · British · appt 2024-08-22
Beneficial owners · PSC · 1 current
- ■Tourmaline Black Limited75–100% sharescorporate PSC · United Kingdom · ceased 2025-10-20 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
13 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
THE CONTRACTOR CO-OPERATIVE LIMITED
- Mr Christopher Richard Mattinglybeneficial owner
- Mr Graham Philip Webberbeneficial owner
- Mr Rhys Dewi Thomasbeneficial owner
- Mr Graham Philip Webberbeneficial owner
- Mr Rhys Dewi Thomasbeneficial owner
- Mr Christopher Richard Mattinglybeneficial owner
CT 15886726 LIMITED
- CT 15911723 LIMITEDbeneficial owner
- RESTEEMED LTDbeneficial owner
- CT 15915491 LIMITEDbeneficial owner
- Mr Iain Edward Thomas St Johnbeneficial owner
- DEFACTO CAPITAL LIMITEDbeneficial owner
- CT 160115481 LIMITEDbeneficial owner
- CT 16130756 LIMITEDbeneficial owner