--- title: "UNIQUE INGREDIENTS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/50964f55-ae3c-5746-9ccb-9b77aca42852 json: https://whiteintel.dev/api/public/dossier/50964f55-ae3c-5746-9ccb-9b77aca42852 identifier: oo:GB-COH-03419087 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # UNIQUE INGREDIENTS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03419087` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/50964f55-ae3c-5746-9ccb-9b77aca42852 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/50964f55-ae3c-5746-9ccb-9b77aca42852 ## Ownership & control ### Owners / controllers - **Mr Stephen Fox** (beneficial owner) — 50% — https://whiteintel.dev/entity/b988828d-5bd1-50e8-8aab-be4d884fe591 - **Ms Miriam Fox** (beneficial owner) — 50% — https://whiteintel.dev/entity/e18a8e48-fd48-5a87-bd30-de9c1fc7f772 - **FRUTAROM (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8f923546-e871-53b6-a8ee-c8c976c5096b - **FRUTAROM (UK) HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/31077d70-c84b-5dcc-95d9-4cc8997bd36a - **FRUTAROM (UK) HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/31077d70-c84b-5dcc-95d9-4cc8997bd36a - **FRUTAROM (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8f923546-e871-53b6-a8ee-c8c976c5096b - **Mr Stephen Fox** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/88982a77-0d43-4ff5-a0d6-7fc75e2478ea - **Ms Miriam Fox** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5bee32f1-fdb6-49be-906c-fc607d953a67 ### UBO chain (walk to the ultimate owner) A **11-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:** `03419087` - **Status:** active - **Type:** ltd - **Incorporated:** 1997-08-13 - **Registered office:** 54 Portland Place, London, W1B 1DY, United Kingdom - **SIC:** 82990 ### Officers - [BROUGHTON SECRETARIES LIMITED](https://whiteintel.dev/entity/024a87a9-4fd4-509e-90c6-d2bde5d49d1b) — corporate secretary · appointed 2023-10-24 - EILERS, Ludger Hermann — director · German · appointed 2025-01-01 - MOLLOY, Paul John — director · Irish · appointed 2023-05-31 - DELANEY, Shane — secretary · Irish · appointed 1997-08-13 · resigned 2003-03-03 - FOX, Geraldine — secretary · British · appointed 2011-06-27 · resigned 2016-08-25 - MC HALE, Padraig — secretary · British · appointed 2006-09-15 · resigned 2011-06-27 - O`TIERNEY, Fionan — secretary · Irish · appointed 2003-03-03 · resigned 2006-09-15 - RUSSELL, Karen Jane — secretary · appointed 2016-08-25 · resigned 2019-12-09 - [BROUGHTON SECRETARIES LIMITED](https://whiteintel.dev/entity/024a87a9-4fd4-509e-90c6-d2bde5d49d1b) — corporate secretary · appointed 2022-01-19 · resigned 2023-05-31 - WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 1997-08-13 · resigned 1997-08-13 - ANATOT, Amos — director · Israeli · appointed 2016-08-25 · resigned 2019-12-05 - ANDERSON, Robert Gerard — director · American · appointed 2018-11-08 · resigned 2022-06-30 - BASON, Christopher Chelmic — director · British · appointed 1998-06-01 · resigned 2003-02-21 - DELANEY, Shane — director · Irish · appointed 1997-08-13 · resigned 2005-08-11 - EGAN, Liam — director · Irish · appointed 1997-08-13 · resigned 2007-02-26 - ETHERIDGE, Duncan Roger — director · British · appointed 2022-01-21 · resigned 2023-05-31 - FOX, Kieran — director · Irish · appointed 2004-09-08 · resigned 2016-08-25 - GOTT, David, Mr. — director · British · appointed 1997-08-13 · resigned 2016-08-25 - GRANOT, Alon Shmuel — director · Israeli · appointed 2016-08-25 · resigned 2018-10-04 - HAMMOND, Keith John — director · British · appointed 2020-11-19 · resigned 2023-05-31 ### Beneficial owners (Persons with Significant Control) - [Frutarom (Uk) Holdings Limited](https://whiteintel.dev/entity/31077d70-c84b-5dcc-95d9-4cc8997bd36a) — 75–100% shares · corporate PSC · England — ceased 2023-05-31 - [Frutarom (Uk) Limited](https://whiteintel.dev/entity/8f923546-e871-53b6-a8ee-c8c976c5096b) — 75–100% shares · corporate PSC · England — ceased 2022-12-22 - Mr Stephen Fox — 25–50% shares · individual PSC · Ireland — ceased 2016-08-02 - Ms Miriam Fox — 25–50% shares · individual PSC · Ireland — ceased 2016-08-02 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03419087 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03419087 ## 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 **UNIQUE INGREDIENTS LIMITED** — https://whiteintel.dev/entity/50964f55-ae3c-5746-9ccb-9b77aca42852 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **UNIQUE INGREDIENTS LIMITED**. Human view: https://whiteintel.dev/entity/50964f55-ae3c-5746-9ccb-9b77aca42852 · Structured JSON: https://whiteintel.dev/api/public/dossier/50964f55-ae3c-5746-9ccb-9b77aca42852._ _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"._