---
title: "355 CONSULTANCY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3daea464-4d43-5dcf-8e32-e295cc48c139
json: https://whiteintel.dev/api/public/dossier/3daea464-4d43-5dcf-8e32-e295cc48c139
identifier: oo:GB-COH-08355480
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 355 CONSULTANCY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08355480`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3daea464-4d43-5dcf-8e32-e295cc48c139  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3daea464-4d43-5dcf-8e32-e295cc48c139  

## Ownership & control

### Owners / controllers

- **Mr Molla Villanueva Gonzalo** (beneficial owner) — 50% — https://whiteintel.dev/entity/a53493f3-b167-55e7-9b48-df447d51070e
- **Mr Craig Peter Armitage** (beneficial owner) — 50% — https://whiteintel.dev/entity/e151d2ae-f45a-5300-bd7b-e5526eb443fd
- **Mr Craig Peter Armitage** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/872b9e71-732a-44e9-85c5-b5b0350bd650
- **Mr Molla Villanueva Gonzalo** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0f6baaaa-4c60-47d6-9136-0e3cc509ba46

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

1. **Mr Molla Villanueva Gonzalo** — beneficial owner 50% → *355 CONSULTANCY LIMITED*
1. **Mr Craig Peter Armitage** — beneficial owner 50% → *355 CONSULTANCY LIMITED*
1. **Mr Craig Peter Armitage** — beneficial owner 37.5% → *355 CONSULTANCY LIMITED*
1. **Mr Molla Villanueva Gonzalo** — beneficial owner 37.5% → *355 CONSULTANCY LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `08355480`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2013-01-10
- **Registered office:** 16 Fairwater Grove East, Llandaff, Cardiff, CF5 2JU
- **SIC:** 74902

### Officers

- ARMITAGE, Craig Peter — director · British · appointed 2013-08-01
- ARMITAGE, Bianca Asia — secretary · appointed 2013-08-15 · resigned 2025-01-30
- MOLLA VILLANUEVA, Gonzalo — director · Argentinian · appointed 2013-01-10 · resigned 2013-08-15

### Beneficial owners (Persons with Significant Control)

- Mr Molla Villanueva Gonzalo — 25–50% shares · individual PSC — since 2017-01-10
- Mr Craig Peter Armitage — 25–50% shares · individual PSC — since 2017-01-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08355480

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **355 CONSULTANCY LIMITED**. Human view: https://whiteintel.dev/entity/3daea464-4d43-5dcf-8e32-e295cc48c139 · Structured JSON: https://whiteintel.dev/api/public/dossier/3daea464-4d43-5dcf-8e32-e295cc48c139._

_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"._