--- title: "REM49 LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/8a465c8f-6d83-53b1-a0b6-41c7180be084 json: https://whiteintel.dev/api/public/dossier/8a465c8f-6d83-53b1-a0b6-41c7180be084 identifier: oo:GB-COH-04313134 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # REM49 LTD **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04313134` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/8a465c8f-6d83-53b1-a0b6-41c7180be084 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a465c8f-6d83-53b1-a0b6-41c7180be084 ## Ownership & control ### Owners / controllers - **TERRAIN PLANT (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/99fb82a4-a40f-5927-b8ba-cd77de48d5a7 - **BALLA ESTATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/38346a0e-852c-5616-b320-57acc2b3de1e - **BRISTOL & AVON GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/664791eb-fb9d-5af4-9f95-6d1e624e472b - **Mr Aidan Joseph Berkely** (beneficial owner) — 50% — https://whiteintel.dev/entity/d3fd3333-11a2-5ff3-bfd1-fe0dfb395cfc - **Mrs Clare Margaret Scannell** (beneficial owner) — 50% — https://whiteintel.dev/entity/4ce37ae9-4de1-5c34-8637-feaa14de7bf2 - **Mrs Clare Margaret Scannell** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a28bd272-1b76-4408-8ed1-6e3b71bf95fb - **Mr Aidan Joseph Berkely** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1a2bc34b-3f07-425b-a354-b7a8f872d5c2 - **BRISTOL & AVON GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/664791eb-fb9d-5af4-9f95-6d1e624e472b - **BALLA GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/86573a60-613c-5aad-8d7a-8e3c9e400ccb - **BALLA ESTATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/38346a0e-852c-5616-b320-57acc2b3de1e - **TERRAIN PLANT (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/99fb82a4-a40f-5927-b8ba-cd77de48d5a7 - **TERRAIN PLANT (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/99fb82a4-a40f-5927-b8ba-cd77de48d5a7 ### UBO chain (walk to the ultimate owner) A **39-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:** `04313134` - **Status:** active - **Type:** ltd - **Incorporated:** 2001-10-30 - **Registered office:** C/O Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-Under-Edge, GL12 8QW, United Kingdom - **SIC:** 38320 ### Officers - BERKELY, Aidan Joseph — director · Irish · appointed 2012-08-30 - BERKELY, Clare Margaret — director · British · appointed 2021-02-04 - BERKELY, Kevin Patrick — director · Irish · appointed 2021-02-04 - EVANS, Damian — secretary · appointed 2019-09-19 · resigned 2025-03-05 - S B M C COMPANY SECRETARIES LIMITED — corporate secretary · appointed 2001-10-30 · resigned 2019-09-19 - BERKELY, Kevin Patrick — director · Irish · appointed 2002-02-01 · resigned 2014-01-14 - SBMC COMPANY FORMATIONS LIMITED — corporate director · appointed 2002-09-25 · resigned 2004-03-23 - SBMC COMPANY FORMATIONS LIMITED — corporate director · appointed 2001-10-30 · resigned 2002-02-01 ### Beneficial owners (Persons with Significant Control) - [Balla Group Ltd](https://whiteintel.dev/entity/86573a60-613c-5aad-8d7a-8e3c9e400ccb) — 75–100% shares · corporate PSC · United Kingdom — since 2024-05-17 - [Balla Estates Limited](https://whiteintel.dev/entity/38346a0e-852c-5616-b320-57acc2b3de1e) — 75–100% shares · corporate PSC · England — ceased 2022-12-31 - [Terrain Plant (Holdings) Limited](https://whiteintel.dev/entity/99fb82a4-a40f-5927-b8ba-cd77de48d5a7) — 75–100% shares · corporate PSC · England — ceased 2024-05-17 - [Bristol & Avon Group Limited](https://whiteintel.dev/entity/664791eb-fb9d-5af4-9f95-6d1e624e472b) — 75–100% shares · corporate PSC · England — ceased 2022-12-31 - [Terrain Plant (Holdings) Limited](https://whiteintel.dev/entity/99fb82a4-a40f-5927-b8ba-cd77de48d5a7) — 75–100% shares · corporate PSC · England — ceased 2020-07-03 - Mr Aidan Joseph Berkely — 25–50% shares · individual PSC · United Kingdom — ceased 2018-09-26 - Mrs Clare Margaret Scannell — 25–50% shares · individual PSC · United Kingdom — ceased 2018-09-25 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04313134 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04313134 ## 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 **REM49 LTD** — https://whiteintel.dev/entity/8a465c8f-6d83-53b1-a0b6-41c7180be084 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **REM49 LTD**. Human view: https://whiteintel.dev/entity/8a465c8f-6d83-53b1-a0b6-41c7180be084 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a465c8f-6d83-53b1-a0b6-41c7180be084._ _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"._