Who owns CLIENTS' NOMINEES LIMITED?

In the current sources, CLIENTS' NOMINEES LIMITED is connected to LEWIS GOLDEN LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CLIENTS' NOMINEES LIMITED's risk level?

WhiteIntel flags CLIENTS' NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CLIENTS' NOMINEES LIMITED appear across sources?

CLIENTS' NOMINEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CLIENTS' NOMINEES LIMITED

Name: CLIENTS' NOMINEES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CLIENTS' NOMINEES LIMITED, Company, GB

CLIENTS' NOMINEES LIMITED — active UK company, incorporated 1962 (oo:GB-COH-00713094). UBO chain traced 1 hop, 1 owner, 14 holdings, 18 officers. Cited to 2…

OO GB-COH-00713094Inc. 17 Jan 1962ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 1962-01-17
Legal form: ltd
Activity: 74990
Registered office: 40 Queen Anne Street, London, W1G 9EL

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

CLIENTS' NOMINEES LIMITED
- LEWIS GOLDEN LLP· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

CLIENTS' NOMINEES LIMITED
- JASTAR HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- EDDA HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- EDDA PROPERTY LIMITED· beneficial owner100%· via OpenOwnership
- EDDA HOSPITALITY LIMITED· beneficial owner100%· via OpenOwnership
- SHERSTAR JV LIMITED· beneficial owner100%· via OpenOwnership
- RM 22 OQS LIMITED· beneficial owner87.5%· via CH PSC
- ACAI (GOLDEN SQUARE) LIMITED· beneficial owner87.5%· via CH PSC
- CUSTOM HOUSE CITY LIMITED· beneficial owner87.5%· via CH PSC
- 30 GS MANAGEMENT SERVICES LIMITED· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CLIENTS' NOMINEES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CLIENTS' NOMINEES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CLIENTS' NOMINEES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 00713094
Status: active
Type: ltd
Incorporated: 1962-01-17
Registered office: 40 Queen Anne Street, London, W1G 9EL
SIC: 74990

/04

People & control

26 parties · 8 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BRENNAN, James David
- director · British · appointed 2023-10-01 · Companies House
●
BUGG-BURKE, Daniel
- director · British · appointed 2026-04-01 · Companies House
●
EDWARDS, Neil Leslie Peter
- director · British · appointed 2021-04-01 · Companies House
■
Lewis Golden Llp
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company
- GOLDEN SECRETARIES LIMITEDbeneficial owner
●
MOSS, Andrew Graham
- director · British · appointed 2001-11-29 · Companies House
●
PARKER, Alexander Russell
- secretary · British · appointed 2009-05-01 · Companies House
- director · British · appointed 2009-05-01 · Companies House
●
PARKER, Peta Catherine Stewart
- director · British · appointed 2019-10-01 · Companies House
●
READING, Rebecca Jane, Dr
- director · British · appointed 2022-04-01 · Companies House
●
30 GS MANAGEMENT SERVICES LIMITED
Also holds roles at 2 other companies
- QATARI DIAR UK LIMITEDbeneficial owner
- 30 GS GP LLPbeneficial owner
●
ACAI (GOLDEN SQUARE) LIMITED
Also holds roles at 1 other company
- ACAI GROUP HOLDINGS LIMITEDbeneficial owner
●
BENSON, Neil Winston
- director · British · appointed 2001-11-29 · resigned · Companies House
●
BRUCE, Jonathan Andrew
- director · British · appointed 2011-11-30 · resigned · Companies House
●
CUSTOM HOUSE CITY LIMITED
Also holds roles at 1 other company
- JASTAR CAPITAL LIMITEDbeneficial owner
●
DENT, Paul Benjamin Riley
- director · British · appointed 2013-05-21 · resigned · Companies House
●
EDDA HOLDINGS LIMITED
Also holds roles at 4 other companies
- STYGG LIMITEDbeneficial owner
- Charlie Allombertbeneficial owner
- EDDA PROPERTY LIMITEDbeneficial owner
●
EDDA HOSPITALITY LIMITED
Also holds roles at 1 other company
- EDDA HOLDINGS LIMITEDbeneficial owner
●
EDDA PROPERTY LIMITED
Also holds roles at 1 other company
- EDDA HOLDINGS LIMITEDbeneficial owner
●
EDWARDS, David Cottelle
- director · British · appointed 2001-11-29 · resigned · Companies House
●
GOLDEN SECRETARIES LIMITED
- corporate secretary · appointed 1999-06-24 · resigned · Companies House
●
JASTAR HOLDINGS LIMITED
Also holds roles at 1 other company
- Rajeshpal Singh Matharubeneficial owner
●
KINCH, Graham George
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
●
MANCHES, Sidney Zebulun
- director · British · resigned · Companies House
●
MITCHELL, Keith Andrew
- director · British · appointed 2001-11-29 · resigned · Companies House
●
RM 22 OQS LIMITED
Also holds roles at 2 other companies
- RM PROPERTIES INTERNATIONAL LTDbeneficial owner
- RM 20 OQS LTDbeneficial owner
●
SHERSTAR JV LIMITED
Also holds roles at 4 other companies
- JASTAR CAPITAL LIMITEDbeneficial owner
- SDG HOLDINGS LTDbeneficial owner
- SHERBOURNE MANNINGFORD LTDbeneficial owner
●
WEBBER, Stuart James
- director · British · appointed 2001-11-29 · resigned · Companies House

26 parties · 8 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CLIENTS' NOMINEES LIMITED?: In the current sources, CLIENTS' NOMINEES LIMITED is connected to LEWIS GOLDEN LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CLIENTS' NOMINEES LIMITED's risk level?: WhiteIntel flags CLIENTS' NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CLIENTS' NOMINEES LIMITED appear across sources?: CLIENTS' NOMINEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CLIENTS' NOMINEES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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