Who owns THE 5% CLUB LIMITED?

In the current sources, THE 5% CLUB LIMITED is connected to Giles Lincoln Croot, Sir Michael Vernon Lockett, Ms Victoria Marianne Scarth, Giles Lincoln Croot, Sir Michael Vernon Lockett and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE 5% CLUB LIMITED's risk level?

WhiteIntel flags THE 5% CLUB LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE 5% CLUB LIMITED appear across sources?

THE 5% CLUB LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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THE 5% CLUB LIMITED

Name: THE 5% CLUB LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE 5% CLUB LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2016-07-28
Legal form: private limited guarant nsc
Activity: 85590
Registered office: 212a Bocking Lane Greenhill, Sheffield, Yorkshire, S8 7BP, United Kingdom

THE 5% CLUB LIMITED is a private limited guarant nsc registered in GB, incorporated 2016-07-28 (active).

Ownership & control

Owners / controllers

THE 5% CLUB LIMITED
- Giles Lincoln Croot· beneficial owner50%· via OpenOwnership
- Sir Michael Vernon Lockett· beneficial owner50%· via OpenOwnership
- Ms Victoria Marianne Scarth· beneficial owner50%· via OpenOwnership
- Giles Lincoln Croot· beneficial owner· via ch_psc
- Sir Michael Vernon Lockett· beneficial owner· via ch_psc
- Ms Victoria Marianne Scarth· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Giles Lincoln Crootbeneficial owner 50%→THE 5% CLUB LIMITED
1Sir Michael Vernon Lockettbeneficial owner 50%→THE 5% CLUB LIMITED
1Ms Victoria Marianne Scarthbeneficial owner 50%→THE 5% CLUB LIMITED
1Giles Lincoln Crootbeneficial owner→THE 5% CLUB LIMITED
1Sir Michael Vernon Lockettbeneficial owner→THE 5% CLUB LIMITED
1Ms Victoria Marianne Scarthbeneficial owner→THE 5% CLUB LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

30 Sept 2026Companies House
Accounts due
10 Aug 2026Companies House
Confirmation statement due
31 Dec 2024Companies House
Latest accounts made up
28 Jul 2016Companies House
Registered

Company profile· live · Companies House

Company no.: 10301475
Status: active
Type: private limited guarant nsc
Incorporated: 2016-07-28
Registered office: 212a Bocking Lane Greenhill, Sheffield, Yorkshire, S8 7BP, United Kingdom
SIC: 85590

Officers · 6 active

MERCER, David
secretary · appt 2020-10-07
KHAN, Faheem Ashiq
director · British · appt 2023-02-01
MAHOMED, Faisal Richard
director · British · appt 2023-02-01
MERCER, David Ross
director · British · appt 2020-10-07
SAGOE, Charlene Patience
director · British · appt 2023-04-03
WADHWA, Ritika
director · British · appt 2022-09-30
ASTIN, Andrew(resigned)
secretary · appt 2018-09-07
BAKER, Yvonne(resigned)
director · British · appt 2018-11-02
CROOT, Giles Lincoln(resigned)
director · British · appt 2016-07-28
DIVANNA, Isabel Ramos De Noronha, Dr.(resigned)
director · British · appt 2023-02-01
GUNDUZ ROBINSON, Fatma Ozlem(resigned)
director · British · appt 2023-10-24
HEALY, Samantha Georgina, Dr.(resigned)
director · British · appt 2017-02-27

Beneficial owners · PSC · 0 current

●
Ms Victoria Marianne Scarth
individual PSC · United Kingdom · ceased 2024-12-30
25–50% votes
●
Sir Michael Vernon Lockett
individual PSC · England · ceased 2019-10-09
25–50% votes
●
Giles Lincoln Croot
individual PSC · England · ceased 2019-09-05
25–50% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-08-10