---
title: "LOS CLAVELES (THREE) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4486ee97-e83b-5537-bd4b-f34e3d55ffdb
json: https://whiteintel.dev/api/public/dossier/4486ee97-e83b-5537-bd4b-f34e3d55ffdb
identifier: oo:GB-COH-SC120638
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LOS CLAVELES (THREE) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC120638`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4486ee97-e83b-5537-bd4b-f34e3d55ffdb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4486ee97-e83b-5537-bd4b-f34e3d55ffdb  

## Ownership & control

### Owners / controllers

- **ALTI RE LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/25bd1b89-6cdc-5d5c-b613-cb084936a47a
- **QUADRANGLE TRUSTEE SERVICES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/d7b51c3a-fd0a-5d44-89f5-846420071ea2
- **HTC NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f3c21f8b-9edf-5519-bf22-5102c3c5b730
- **ALTI RE LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/25bd1b89-6cdc-5d5c-b613-cb084936a47a
- **QUADRANGLE TRUSTEE SERVICES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/d7b51c3a-fd0a-5d44-89f5-846420071ea2
- **HTC NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f3c21f8b-9edf-5519-bf22-5102c3c5b730

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

A **40-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:** `SC120638`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1989-10-09
- **Registered office:** Bto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh, EH3 9QG, Scotland
- **SIC:** 74990

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £100 |
| Shareholder funds | £100 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- [HTC SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/b341262d-a218-5d1e-83e1-e50ca04dd3b8) — corporate secretary · appointed 2022-08-25
- WILKINSON, Veranne Myriam — director · French · appointed 2022-08-25
- [HTC NOMINEES LIMITED](https://whiteintel.dev/entity/f3c21f8b-9edf-5519-bf22-5102c3c5b730) — corporate director · appointed 2022-08-25
- [HTC SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/b341262d-a218-5d1e-83e1-e50ca04dd3b8) — corporate director · appointed 2024-06-18
- BEFROY, Raymond Eugene — secretary · British · appointed 1992-12-07 · resigned 1998-06-24
- BROOMHEAD, Philip Michael — secretary · appointed 2021-09-14 · resigned 2022-08-25
- INGRAM, Peter William Irving — secretary · British · resigned 1992-12-07
- FNTC (SECRETARIES) LIMITED — corporate secretary · appointed 1998-06-24 · resigned 2021-09-14
- BEFROY, Raymond Eugene — director · British · appointed 1992-08-03 · resigned 1996-10-01
- BROOMHEAD, Philip Michael — director · British · appointed 1996-10-01 · resigned 2002-05-31
- BULLOUGH, Rodney Howard — director · British · resigned 1991-10-08
- GARDNER BOUGAARD, Paul Frederick Francis — director · British · appointed 1996-10-01 · resigned 2002-05-31
- GERRARD, James Michael — director · British · appointed 1991-10-08 · resigned 1992-08-03
- HOLLAND, David John — director · British · resigned 1991-10-08
- MCLEAN, Alistair Charles Peter — director · British · appointed 1997-03-20 · resigned 2000-04-14
- MULLER, Mark Alan — director · South African · appointed 2002-05-31 · resigned 2003-10-01
- SCOTT, Brigit, Mrs. — director · British · appointed 2003-10-01 · resigned 2022-08-25
- SEELDRAYERS, Anthony Desmond — director · Irish, · appointed 2002-05-31 · resigned 2008-08-22
- STRAUSS, Carole Ann — director · British · appointed 1991-10-08 · resigned 1992-08-03
- SULLIVAN, Stephen Edward — director · British · appointed 1996-10-01 · resigned 1996-11-06

### Beneficial owners (Persons with Significant Control)

- [Htc Nominees Limited](https://whiteintel.dev/entity/f3c21f8b-9edf-5519-bf22-5102c3c5b730) — 75–100% shares · corporate PSC · England — since 2025-02-28
- [Lj Capital Limited](https://whiteintel.dev/entity/25bd1b89-6cdc-5d5c-b613-cb084936a47a) — 50–75% shares · corporate PSC · England — ceased 2018-07-18
- [Quadrangle Trustee Services Limited](https://whiteintel.dev/entity/d7b51c3a-fd0a-5d44-89f5-846420071ea2) — significant influence or control as trust · corporate PSC · England — ceased 2018-07-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC120638
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/SC120638/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC120638

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOS CLAVELES (THREE) LIMITED**. Human view: https://whiteintel.dev/entity/4486ee97-e83b-5537-bd4b-f34e3d55ffdb · Structured JSON: https://whiteintel.dev/api/public/dossier/4486ee97-e83b-5537-bd4b-f34e3d55ffdb._

_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"._