---
title: "GRIMSBY ROAD 499 CLEETHORPES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e315b14-edac-57cd-b1aa-d070b387dfea
json: https://whiteintel.dev/api/public/dossier/4e315b14-edac-57cd-b1aa-d070b387dfea
identifier: oo:GB-COH-13433579
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GRIMSBY ROAD 499 CLEETHORPES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13433579`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4e315b14-edac-57cd-b1aa-d070b387dfea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e315b14-edac-57cd-b1aa-d070b387dfea  

## Ownership & control

### Owners / controllers

- **AVAKA LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/8b6e6439-5948-5603-9d4a-8e820cb31a0a
- **SOWENA PROPERTY LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/3a735d62-8d25-51b2-b315-566d79b1b9ce
- **Mr Jonathan David Simon Warnes** (beneficial owner) — 100% — https://whiteintel.dev/entity/7196a389-5bb1-534f-973f-e188e87ba476
- **AVAKA LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/8b6e6439-5948-5603-9d4a-8e820cb31a0a
- **Mr Jonathan David Simon Warnes** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/09b93c1d-a833-4f5a-9289-e7b48a78f763
- **SOWENA PROPERTY LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3a735d62-8d25-51b2-b315-566d79b1b9ce

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

A **14-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:** `13433579`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-06-02
- **Registered office:** 1-3 District Park, Manston Road, Margate, England, CT9 4JZ, United Kingdom
- **SIC:** 68100, 68209

## Financials (Companies House accounts)

| Figure | 2025-06-30 |
|---|---:|
| Net assets | -£38,654 |
| Cash | £899 |
| Shareholder funds | -£100 |
| Fixed assets | £281,324 |
| Current assets | £899 |

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

### Officers

- WARNES, Jonathan — secretary · appointed 2021-06-02
- AWATAR, Vishal — director · British · appointed 2021-08-27
- GRIGG, Jeremy Franklin — director · British · appointed 2021-08-27
- WARNES, Jonathan David Simon — director · English · appointed 2021-06-02

### Beneficial owners (Persons with Significant Control)

- Mr Jonathan David Simon Warnes — 25–50% shares · individual PSC · United Kingdom — since 2021-06-02
- [Avaka Limited](https://whiteintel.dev/entity/8b6e6439-5948-5603-9d4a-8e820cb31a0a) — 50–75% shares · corporate PSC · England — since 2021-06-02
- [Sowena Property Ltd](https://whiteintel.dev/entity/3a735d62-8d25-51b2-b315-566d79b1b9ce) — 25–50% shares · corporate PSC · England — since 2021-06-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13433579
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/13433579/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13433579

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRIMSBY ROAD 499 CLEETHORPES LIMITED**. Human view: https://whiteintel.dev/entity/4e315b14-edac-57cd-b1aa-d070b387dfea · Structured JSON: https://whiteintel.dev/api/public/dossier/4e315b14-edac-57cd-b1aa-d070b387dfea._

_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"._