---
title: "PEQUANNOCK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d2df01e-c32e-5655-88ed-060adb25a688
json: https://whiteintel.dev/api/public/dossier/3d2df01e-c32e-5655-88ed-060adb25a688
identifier: oo:GB-COH-07313459
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PEQUANNOCK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07313459`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3d2df01e-c32e-5655-88ed-060adb25a688  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d2df01e-c32e-5655-88ed-060adb25a688  

## Ownership & control

### Owners / controllers

- **Petrus Groothuis** (beneficial owner) — https://whiteintel.dev/entity/56e31217-0161-5abb-9d36-ad7a57dd57ae
- **Petrus Groothuis** (beneficial owner) — https://whiteintel.dev/entity/0f53c27b-becf-41c2-8075-5595a5d15890
- **MELIORA MADIZ ASSOCIATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1425db77-c5f4-5239-afce-86cda7c9c6a0

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

A **4-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:** `07313459`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-07-13
- **Registered office:** 15 Alexandra Corniche, Hythe, Kent, CT21 5RW
- **SIC:** 74990

### Officers

- GROOTHUIS, Petrus — director · Dutch · appointed 2010-12-17
- DJ & M SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2010-07-13 · resigned 2011-11-02
- OSTREA CORPORATE SERVICES UK LIMITED — corporate secretary · appointed 2015-05-28 · resigned 2020-12-01
- QUAEDVLIEG CORPORATE SERVICES UK LIMITED — corporate secretary · appointed 2011-11-02 · resigned 2015-05-28
- STRASTERS, Olaf Alexander — director · Dutch · appointed 2010-07-13 · resigned 2010-12-17

### Beneficial owners (Persons with Significant Control)

- [Meliora Madiz Associates Limited](https://whiteintel.dev/entity/1425db77-c5f4-5239-afce-86cda7c9c6a0) — 75–100% shares · corporate PSC · England — since 2026-01-01
- Petrus Groothuis — significant influence or control · individual PSC — since 2016-06-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07313459
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07313459

## 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 **PEQUANNOCK LIMITED** — https://whiteintel.dev/entity/3d2df01e-c32e-5655-88ed-060adb25a688 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEQUANNOCK LIMITED**. Human view: https://whiteintel.dev/entity/3d2df01e-c32e-5655-88ed-060adb25a688 · Structured JSON: https://whiteintel.dev/api/public/dossier/3d2df01e-c32e-5655-88ed-060adb25a688._

_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"._