---
title: "FORMBY SPV LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3df1a9a4-4a3c-47fd-a4f5-ca44299e8385
json: https://whiteintel.dev/api/public/dossier/3df1a9a4-4a3c-47fd-a4f5-ca44299e8385
identifier: gb-coh:16298063
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FORMBY SPV LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16298063`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3df1a9a4-4a3c-47fd-a4f5-ca44299e8385  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3df1a9a4-4a3c-47fd-a4f5-ca44299e8385  

## Ownership & control

### Owners / controllers

- **HALEBROOK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/178759db-d5d6-4354-a8c0-bbcaced40088

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

A **2-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:** `16298063`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-03-06
- **Registered office:** C/O Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, M2 3BB, United Kingdom
- **SIC:** 41100, 68100

### Officers

- KAY, Richard David — director · British · appointed 2025-03-06

### Beneficial owners (Persons with Significant Control)

- [Halebrook Limited](https://whiteintel.dev/entity/178759db-d5d6-4354-a8c0-bbcaced40088) — 75–100% shares · corporate PSC · United Kingdom — since 2025-03-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16298063

## 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 **FORMBY SPV LIMITED** — https://whiteintel.dev/entity/3df1a9a4-4a3c-47fd-a4f5-ca44299e8385 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FORMBY SPV LIMITED**. Human view: https://whiteintel.dev/entity/3df1a9a4-4a3c-47fd-a4f5-ca44299e8385 · Structured JSON: https://whiteintel.dev/api/public/dossier/3df1a9a4-4a3c-47fd-a4f5-ca44299e8385._

_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"._