---
title: "MISHON MACKAY SUSSEX LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74386fe4-a0b8-5227-9df2-e08dfed2d084
json: https://whiteintel.dev/api/public/dossier/74386fe4-a0b8-5227-9df2-e08dfed2d084
identifier: oo:GB-COH-13050896
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MISHON MACKAY SUSSEX LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13050896`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/74386fe4-a0b8-5227-9df2-e08dfed2d084  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74386fe4-a0b8-5227-9df2-e08dfed2d084  

## Ownership & control

### Owners / controllers

- **MISHON MACKAY MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3ad4741e-da2f-53d8-b0b0-8ca13b03dc5f

### Holdings / subsidiaries

- **MISHON MACKAY LETTINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/228b4051-6343-585f-b973-af0818f4ecf1
- **MISHON MACKAY LETTINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/228b4051-6343-585f-b973-af0818f4ecf1

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

1. **MISHON MACKAY MANAGEMENT LIMITED** — beneficial owner 100% → *MISHON MACKAY SUSSEX LIMITED*
2. **Mr Alexander John Mackay** — beneficial owner 50% → *MISHON MACKAY MANAGEMENT LIMITED*
2. **CAMBRIDGE BRAND VAUGHAN LIMITED** — beneficial owner 100% → *MISHON MACKAY MANAGEMENT LIMITED*
2. **Mr Alexander John Mackay** — beneficial owner 37.5% → *MISHON MACKAY MANAGEMENT LIMITED*
3. **Mr Frederick John Bacon** — beneficial owner 50% → *CAMBRIDGE BRAND VAUGHAN LIMITED*
3. **Mr Frederick John Bacon** — beneficial owner 37.5% → *CAMBRIDGE BRAND VAUGHAN LIMITED*
3. **LOMOND PROPERTY LETTINGS LIMITED** — beneficial owner 87.5% → *CAMBRIDGE BRAND VAUGHAN LIMITED*
4. **CHIANTI BIDCO LIMITED** — beneficial owner 100% → *LOMOND PROPERTY LETTINGS LIMITED*
4. **Lomond Capital No. 2 Limited** — beneficial owner 87.5% → *LOMOND PROPERTY LETTINGS LIMITED*
5. **Lomond Capital No1 Limited** — beneficial owner 87.5% → *Lomond Capital No. 2 Limited*
5. **CHIANTI BIDCO LIMITED** — beneficial owner 87.5% → *Lomond Capital No. 2 Limited*
5. **CHIANTI HOLDINGS LIMITED** — beneficial owner 100% → *CHIANTI BIDCO LIMITED*
5. **Mr David William Linley** — beneficial owner 100% → *CHIANTI BIDCO LIMITED*
5. **CHIANTI HOLDINGS LIMITED** — beneficial owner 87.5% → *CHIANTI BIDCO LIMITED*
5. **Mr David William Linley** — beneficial owner 87.5% → *CHIANTI BIDCO LIMITED*
6. **CALDERA BIDCO LIMITED** — beneficial owner 100% → *CHIANTI HOLDINGS LIMITED*
6. **Mr David William Linley** — beneficial owner 100% → *CHIANTI HOLDINGS LIMITED*
6. **Mr David William Linley** — beneficial owner 87.5% → *CHIANTI HOLDINGS LIMITED*
6. **LDC IX LP** — beneficial owner 37.5% → *CHIANTI HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `13050896`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2020-11-30
- **Registered office:** 70 St. Mary Axe, London, EC3A 8BE, England
- **SIC:** 68320

### Officers

- SUTHERLAND, Ian Ronald — director · British · appointed 2024-06-18
- BROOMHAM, Paul Thomas — director · British · appointed 2024-06-18 · resigned 2025-10-15
- MACKAY, Alexander John — director · British · appointed 2020-11-30 · resigned 2024-06-18
- PENDER, Stuart Macpherson — director · Scottish · appointed 2024-06-18 · resigned 2025-12-10

### Beneficial owners (Persons with Significant Control)

- [Mishon Mackay Management Limited](https://whiteintel.dev/entity/3ad4741e-da2f-53d8-b0b0-8ca13b03dc5f) — 75–100% shares · corporate PSC · England — since 2020-11-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13050896

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MISHON MACKAY SUSSEX LIMITED**. Human view: https://whiteintel.dev/entity/74386fe4-a0b8-5227-9df2-e08dfed2d084 · Structured JSON: https://whiteintel.dev/api/public/dossier/74386fe4-a0b8-5227-9df2-e08dfed2d084._

_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"._