---
title: "CARMONA UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36aa9043-3d8f-502a-b07f-d34b81dfd2fb
json: https://whiteintel.dev/api/public/dossier/36aa9043-3d8f-502a-b07f-d34b81dfd2fb
identifier: oo:GB-COH-02989964
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARMONA UK LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02989964`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/36aa9043-3d8f-502a-b07f-d34b81dfd2fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36aa9043-3d8f-502a-b07f-d34b81dfd2fb  

## Ownership & control

### Owners / controllers

- **LINK UP MITAKA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1b8737c2-6be2-5f90-a491-c7a974f54405
- **Mr Laurence Jeremy Gould** (beneficial owner) — 100% — https://whiteintel.dev/entity/97bd145a-f3e7-5ee6-809b-c0a4f24e438f
- **Mr Laurence Jeremy Gould** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/16104da6-3724-4931-b41d-f518f8d8a0d1
- **LINK UP MITAKA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1b8737c2-6be2-5f90-a491-c7a974f54405

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

1. **LINK UP MITAKA LIMITED** — beneficial owner 100% → *CARMONA UK LIMITED*
1. **Mr Laurence Jeremy Gould** — beneficial owner 100% → *CARMONA UK LIMITED*
1. **Mr Laurence Jeremy Gould** — beneficial owner 87.5% → *CARMONA UK LIMITED*
1. **LINK UP MITAKA LIMITED** — beneficial owner 87.5% → *CARMONA UK LIMITED*
2. **THEBIGWORD GROUP LIMITED** — beneficial owner 100% → *LINK UP MITAKA LIMITED*
2. **Mr Laurence Jeremy Gould** — beneficial owner 100% → *LINK UP MITAKA LIMITED*
2. **Mr Laurence Jeremy Gould** — beneficial owner → *LINK UP MITAKA LIMITED*
2. **THEBIGWORD GROUP LIMITED** — beneficial owner 87.5% → *LINK UP MITAKA LIMITED*
3. **Mr Maurice Peter Miller** — beneficial owner 50% → *THEBIGWORD GROUP LIMITED*
3. **Mr Laurence Jeremy Gould** — beneficial owner 75% → *THEBIGWORD GROUP LIMITED*
3. **THEBIGWORD GROUP LIMITED** — beneficial owner 100% → *THEBIGWORD GROUP LIMITED*
3. **Mr John Robert Manning** — beneficial owner 50% → *THEBIGWORD GROUP LIMITED*
3. **Mrs Michele Gould** — beneficial owner 75% → *THEBIGWORD GROUP LIMITED*
3. **Mr Maurice Peter Miller** — beneficial owner 37.5% → *THEBIGWORD GROUP LIMITED*
3. **Mrs Michele Gould** — beneficial owner 62.5% → *THEBIGWORD GROUP LIMITED*
3. **Mr John Robert Manning** — beneficial owner 37.5% → *THEBIGWORD GROUP LIMITED*
3. **Mr Laurence Jeremy Gould** — beneficial owner 62.5% → *THEBIGWORD GROUP LIMITED*
3. **Thebigword Group Bidco Limited** — beneficial owner 87.5% → *THEBIGWORD GROUP LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `02989964`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-11-14
- **Registered office:** Brainworks, Unit 4, Royds Close, Leeds, LS12 6LL, England
- **SIC:** 73110, 82110

### Officers

- GOULD, Joshua — director · British · appointed 2014-10-31
- RICE, Mark Oliver — director · British · appointed 2024-01-01
- ARKAN, Ali Nihat — secretary · appointed 2019-04-26 · resigned 2019-08-12
- BALL, Christopher — secretary · British · appointed 2001-09-25 · resigned 2007-12-20
- BUTLER, Nicholas Sowden — secretary · British · appointed 2001-08-01 · resigned 2001-09-25
- CARMONA, Samuel — secretary · British · appointed 1997-09-01 · resigned 2001-04-03
- CARMONA, Stephanie — secretary · British · appointed 1994-11-25 · resigned 1997-09-01
- CHEESEBROUGH, Diane — secretary · appointed 2015-08-31 · resigned 2018-01-22
- DALEY, Mark — secretary · appointed 2020-02-13 · resigned 2023-12-28
- GOULD, Joshua — secretary · British · appointed 2009-06-23 · resigned 2014-10-28
- GRIFFITHS, Hazel Jayne — secretary · appointed 2019-08-12 · resigned 2020-02-13
- MILLS, Marcus Lee — secretary · appointed 2018-01-22 · resigned 2019-04-26
- NICHOL, Alistair John — secretary · British · appointed 2001-04-03 · resigned 2001-07-31
- OLIVER, Jon William — secretary · British · appointed 2008-12-01 · resigned 2009-06-23
- TOYNTON, Matthew Leigh — secretary · appointed 2014-10-31 · resigned 2015-08-31
- TYSON, Melanie Jacqueline — secretary · British · appointed 2007-12-20 · resigned 2008-12-01
- HALLMARK SECRETARIES LIMITED — corporate nominee secretary · appointed 1994-11-14 · resigned 1994-11-25
- BALL, Christopher — director · British · appointed 2001-09-25 · resigned 2008-09-05
- BYRNE, Bernadette Judith — director · British · appointed 2015-08-31 · resigned 2017-08-21
- CARMONA, David — director · British · appointed 1994-11-25 · resigned 1997-09-01

### Beneficial owners (Persons with Significant Control)

- [Link Up Mitaka Limited](https://whiteintel.dev/entity/1b8737c2-6be2-5f90-a491-c7a974f54405) — 75–100% shares · corporate PSC · England — since 2016-04-06
- Mr Laurence Jeremy Gould — 75–100% shares · individual PSC — ceased 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02989964
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02989964

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMONA UK LIMITED**. Human view: https://whiteintel.dev/entity/36aa9043-3d8f-502a-b07f-d34b81dfd2fb · Structured JSON: https://whiteintel.dev/api/public/dossier/36aa9043-3d8f-502a-b07f-d34b81dfd2fb._

_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"._