---
title: "HOLAW (586) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55b2da9f-e7b7-5e5a-b2bd-6756a4ab545d
json: https://whiteintel.dev/api/public/dossier/55b2da9f-e7b7-5e5a-b2bd-6756a4ab545d
identifier: oo:GB-COH-03806202
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HOLAW (586) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03806202`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/55b2da9f-e7b7-5e5a-b2bd-6756a4ab545d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55b2da9f-e7b7-5e5a-b2bd-6756a4ab545d  

## Ownership & control

### Owners / controllers

- **WILBUR DEVELOPMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/faf75ad9-d3af-59fa-b2b8-88ebbb1289a6
- **DUKEMINSTER LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/b4e3bd22-1310-5d26-80ee-17a043bc2e54
- **WILBUR DEVELOPMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/faf75ad9-d3af-59fa-b2b8-88ebbb1289a6
- **DUKEMINSTER LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b4e3bd22-1310-5d26-80ee-17a043bc2e54

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

A **27-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:** `03806202`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-07-13
- **Registered office:** 100 Wigmore Street, 2nd Floor, London, W1U 3RN, England
- **SIC:** 74990

### Officers

- ROSS, Derek George — secretary · British · appointed 2009-09-29
- NOCK, Gerard — director · British · appointed 2000-09-29
- PERAHIA, Naomi Anita Gina Norma — director · British · appointed 2018-09-03
- SAMUELS, Adam Bernard Andrew — secretary · British · appointed 2000-09-29 · resigned 2017-10-04
- BRECHIN PLACE SECRETARIES LIMITED — corporate secretary · appointed 1999-07-13 · resigned 2000-09-29
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 1999-07-13 · resigned 1999-07-13
- PERAHIA, Benjamin Daniel — director · British · appointed 2015-02-10 · resigned 2022-03-31
- SHOHET, Saleh Haron — director · British · appointed 2000-09-29 · resigned 2018-04-29
- BRECHIN PLACE DIRECTORS LIMITED — corporate director · appointed 1999-07-13 · resigned 2000-09-29
- LONDON LAW SERVICES LIMITED — corporate nominee director · appointed 1999-07-13 · resigned 1999-07-13

### Beneficial owners (Persons with Significant Control)

- [Wilbur Developments Limited](https://whiteintel.dev/entity/faf75ad9-d3af-59fa-b2b8-88ebbb1289a6) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Dukeminster Limited](https://whiteintel.dev/entity/b4e3bd22-1310-5d26-80ee-17a043bc2e54) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03806202
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03806202

## 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 **HOLAW (586) LIMITED** — https://whiteintel.dev/entity/55b2da9f-e7b7-5e5a-b2bd-6756a4ab545d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HOLAW (586) LIMITED**. Human view: https://whiteintel.dev/entity/55b2da9f-e7b7-5e5a-b2bd-6756a4ab545d · Structured JSON: https://whiteintel.dev/api/public/dossier/55b2da9f-e7b7-5e5a-b2bd-6756a4ab545d._

_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"._