---
title: "TRANSITION FINANCE (LAVENHAM) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c00a473-3df9-59d6-b192-d63e53feab10
json: https://whiteintel.dev/api/public/dossier/4c00a473-3df9-59d6-b192-d63e53feab10
identifier: oo:GB-COH-09799321
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRANSITION FINANCE (LAVENHAM) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09799321`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4c00a473-3df9-59d6-b192-d63e53feab10  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c00a473-3df9-59d6-b192-d63e53feab10  

## Ownership & control

### Owners / controllers

- **Mr Michael Richard Carter** (beneficial owner) — 100% — https://whiteintel.dev/entity/1e237073-0e51-5f17-9636-6d46bb97100f
- **Ms Ruby Sayed** (beneficial owner) — 100% — https://whiteintel.dev/entity/f3dc8791-27e7-5ae3-ab9c-f4e4a94a290c
- **Ms Ruby Sayed** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9bfe9656-eca2-4a90-8616-d4b2c2ce0a04
- **Mr Michael Richard Carter** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c1cd87be-3f8c-4edd-969f-8e73fbe4891e
- **Gaia Re Developers Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/020e02f8-c867-405e-b134-86dc3d919c23

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

1. **Mr Michael Richard Carter** — beneficial owner 100% → *TRANSITION FINANCE (LAVENHAM) LIMITED*
1. **Ms Ruby Sayed** — beneficial owner 100% → *TRANSITION FINANCE (LAVENHAM) LIMITED*
1. **Ms Ruby Sayed** — beneficial owner 87.5% → *TRANSITION FINANCE (LAVENHAM) LIMITED*
1. **Mr Michael Richard Carter** — beneficial owner 87.5% → *TRANSITION FINANCE (LAVENHAM) LIMITED*
1. **Gaia Re Developers Ltd** — beneficial owner 87.5% → *TRANSITION FINANCE (LAVENHAM) LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `09799321`
- **Status:** Active   Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 2015-09-29
- **Registered office:** 24 HARDWICK CLOSE, RUSHMERE ST. ANDREW, IPSWICH, IP4 5XB
- **SIC:** 64999 - Financial intermediation not elsewhere classified

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09799321
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09799321

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANSITION FINANCE (LAVENHAM) LIMITED**. Human view: https://whiteintel.dev/entity/4c00a473-3df9-59d6-b192-d63e53feab10 · Structured JSON: https://whiteintel.dev/api/public/dossier/4c00a473-3df9-59d6-b192-d63e53feab10._

_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"._