---
title: "BILLENNIA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d95fefc-0ea6-5396-bf3a-567c070ecb6f
json: https://whiteintel.dev/api/public/dossier/6d95fefc-0ea6-5396-bf3a-567c070ecb6f
identifier: oo:GB-COH-05827999
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BILLENNIA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05827999`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6d95fefc-0ea6-5396-bf3a-567c070ecb6f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d95fefc-0ea6-5396-bf3a-567c070ecb6f  

## Ownership & control

### Owners / controllers

- **Mrs Michelle Cipolla** (beneficial owner) — 50% — https://whiteintel.dev/entity/45ac782a-5e82-53bb-8497-2e9b3d9e9cb6
- **Mrs Michelle Cipolla** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/054b391c-10b9-4c97-b548-01ce95a910a6
- **Mr Peter Joseph Cipolla** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8fa920fa-0672-413d-b7fe-f16d4f5ec196
- **Cleevewood Pharma Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6eaa7d7a-e02c-4c25-8b85-33b880c868ef

### Holdings / subsidiaries

- **OLDARA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/de5e020d-794a-5f28-919e-1210c1718fcc
- **OLDARA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/de5e020d-794a-5f28-919e-1210c1718fcc

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

A **4-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:** `05827999`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-05-24
- **Registered office:** Office 1 21 Hatherton Street, Walsall, WS4 2LA, England
- **SIC:** 47730

### Officers

- SEMBHI, Amar Anand Singh — director · British · appointed 2025-05-01
- SEMBHI, Sach Kartar Singh — director · British · appointed 2025-05-01
- SHOKER, Barinderjit Singh — director · British · appointed 2025-05-01
- YOUSSEF, Samir Boulos Shenouda — director · Egyptian · appointed 2025-09-12
- GOODMAN, Alan Gilbert — secretary · British · appointed 2006-11-10 · resigned 2016-01-13
- JONES, Alun Huw — secretary · British · appointed 2006-05-24 · resigned 2006-11-10
- CIPOLLA, Peter Joseph — director · British · appointed 2013-02-19 · resigned 2025-05-01
- DUGGAN, Brian John — director · British · appointed 2013-02-19 · resigned 2021-02-26
- GOODMAN, Alan Gilbert — director · British · appointed 2006-11-10 · resigned 2016-01-13
- JONES, Alun Huw — director · British · appointed 2006-05-24 · resigned 2006-11-10
- RANA, Sibtain Ali — director · British · appointed 2025-05-01 · resigned 2025-08-31
- ROACH, Daniel James William — director · British · appointed 2006-05-24 · resigned 2016-01-13

### Beneficial owners (Persons with Significant Control)

- Cleevewood Pharma Ltd — 75–100% shares · corporate PSC · England — since 2025-05-01
- Mrs Michelle Cipolla — 25–50% shares · individual PSC · England — ceased 2025-05-01
- Mr Peter Joseph Cipolla — 25–50% shares · individual PSC · England — ceased 2025-05-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05827999
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05827999

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BILLENNIA LIMITED**. Human view: https://whiteintel.dev/entity/6d95fefc-0ea6-5396-bf3a-567c070ecb6f · Structured JSON: https://whiteintel.dev/api/public/dossier/6d95fefc-0ea6-5396-bf3a-567c070ecb6f._

_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"._