---
title: "CAPITAL LAW NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5252411e-4e90-59a2-bf31-544c5d4b5b9d
json: https://whiteintel.dev/api/public/dossier/5252411e-4e90-59a2-bf31-544c5d4b5b9d
identifier: oo:GB-COH-03654996
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAPITAL LAW NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03654996`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5252411e-4e90-59a2-bf31-544c5d4b5b9d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5252411e-4e90-59a2-bf31-544c5d4b5b9d  

## Ownership & control

### Owners / controllers

- **CAPITAL LAW LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fa4d74fb-527e-5b44-bb51-46387fae81fe
- **CAPITAL LAW LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/01a6ea82-3068-5b8b-895d-26b06415e0a0
- **CAPITAL LAW LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fa4d74fb-527e-5b44-bb51-46387fae81fe

### Holdings / subsidiaries

- **MDDUS SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8f06cabc-0992-581f-9b50-78044814acb1
- **FLORISMART HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e8acda57-fccf-5e45-8eb6-82777ce7d1ca
- **PROJECT SNOOKEROO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/96adceba-a999-55ac-8cc6-0ed4f7b571de
- **MEMORIA LIVING MATTERS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e38533e8-71a3-5b41-b191-811bcb869704
- **MEMORIA LIVING MATTERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e38533e8-71a3-5b41-b191-811bcb869704
- **MDDUS SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8f06cabc-0992-581f-9b50-78044814acb1
- **PROJECT SNOOKEROO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/96adceba-a999-55ac-8cc6-0ed4f7b571de
- **FLORISMART HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e8acda57-fccf-5e45-8eb6-82777ce7d1ca

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

A **26-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:** `03654996`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-10-23
- **Registered office:** Capital Building, Tyndall Street, Cardiff, CF10 4AZ
- **SIC:** 69102

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | £2 |
| Cash | £0 |
| Shareholder funds | £2 |

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

### Officers

- [CAPITAL LAW & PEOPLE LIMITED](https://whiteintel.dev/entity/4a8d8d25-97d8-5f42-a093-0cb1eb4aa4cb) — corporate secretary · appointed 2006-05-12
- NOTT, Christopher Perry — director · British · appointed 1998-12-09
- PINNELL, Elin Mari — director · British · appointed 2006-04-19
- GEEN, Jonathan — secretary · British · appointed 2002-11-08 · resigned 2005-01-26
- JAMES, Laurence — secretary · British · appointed 1998-12-09 · resigned 2002-11-08
- JOHNSON, Graham Leslie — secretary · British · appointed 1998-11-06 · resigned 1998-12-09
- MANSFIELD FELLOWES, Rebecca — secretary · British · appointed 2005-01-26 · resigned 2006-05-12
- SEVERNSIDE SECRETARIAL LIMITED — corporate nominee secretary · appointed 1998-10-23 · resigned 1998-11-06
- GEEN, Jonathan — director · British · appointed 2002-11-08 · resigned 2005-01-26
- GRAY, David — director · British · appointed 1998-11-06 · resigned 1998-12-09
- JAMES, Laurence — director · British · appointed 1998-12-09 · resigned 2002-11-08
- JOHNSON, Graham Leslie — director · British · appointed 1998-11-06 · resigned 1998-12-09
- MACINTOSH, Duncan John Gillies — director · British · appointed 2006-04-19 · resigned 2024-11-29
- MANSFIELD FELLOWES, Rebecca — director · British · appointed 2005-01-26 · resigned 2006-05-12
- SEVERNSIDE NOMINEES LIMITED — corporate nominee director · appointed 1998-10-23 · resigned 1998-11-06

### Beneficial owners (Persons with Significant Control)

- [Capital Law Limited](https://whiteintel.dev/entity/fa4d74fb-527e-5b44-bb51-46387fae81fe) — 75–100% shares · corporate PSC · United Kingdom — since 2018-02-28
- [Capital Law Llp](https://whiteintel.dev/entity/01a6ea82-3068-5b8b-895d-26b06415e0a0) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-02-28

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03654996
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03654996
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03654996/filing-history

## 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 **CAPITAL LAW NOMINEES LIMITED** — https://whiteintel.dev/entity/5252411e-4e90-59a2-bf31-544c5d4b5b9d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPITAL LAW NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/5252411e-4e90-59a2-bf31-544c5d4b5b9d · Structured JSON: https://whiteintel.dev/api/public/dossier/5252411e-4e90-59a2-bf31-544c5d4b5b9d._

_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"._