---
title: "Capital Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8fc6e757-9b40-48af-bbce-9270e23aa291
json: https://whiteintel.dev/api/public/dossier/8fc6e757-9b40-48af-bbce-9270e23aa291
identifier: gb-coh:02244395
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Capital Nominees Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:02244395`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8fc6e757-9b40-48af-bbce-9270e23aa291  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8fc6e757-9b40-48af-bbce-9270e23aa291  

## Ownership & control

### Owners / controllers

- **Mr Andrew Simon Davis** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ecb1adfa-c210-443b-b0ef-fda93deee482

### Holdings / subsidiaries

- **Ht Investments 10 Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eba178b4-d2f9-48b5-82bd-03cf905c5a63
- **Boyki Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2a33da31-66d7-565d-aad3-730b5e2dcf8b
- **York Place Company Nominees Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a414fc2a-fc18-459f-853b-3362ee2ccc69
- **Ht Investments 8 Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f7ccf13b-8add-41dc-affa-177192323e39
- **Boyki Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b43c989f-3b98-52af-8d41-35db11b93d37
- **HACKING PROPERTY INVESTMENTS 20 LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/65546303-267b-52a0-bb8b-0e614191890c
- **OVERAGE INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0d1de9f3-f02d-53d8-9d04-cfab90d9415d
- **Ht Investments 7 Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dc776bc4-0b89-429c-b73c-45445a47629d
- **York Place Company Secretaries Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eb5bf5d6-de0d-4a71-929a-0b26e81cb474
- **VIPA PACKAGING UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e9998328-a5fa-540e-8fc1-164ee96d767d
- **Capital Company Services Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/73ce793f-e4af-4815-9843-b445acec8311
- **FAIRBROOK (BOREHAMWOOD) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/40abdb15-fd97-56ec-8e2b-d53520848606
- **Boyki Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a5c2a240-10ae-5e22-be9c-34c9f8d6adf9
- **Infinity Capital Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ce0dbaf2-ba8b-419b-9497-c4271d3981ff

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

A **1-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:** `02244395`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1988-04-15
- **Registered office:** Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
- **SIC:** 74990, 82990

### Officers

- [7SIDE SECRETARIAL LIMITED](https://whiteintel.dev/entity/cbce29a4-4a7d-44de-a003-efa4398353e6) — corporate secretary · appointed 2021-10-27
- CR SECRETARIES LIMITED — corporate secretary
- DAVIS, Andrew Simon — director · British · appointed 2001-06-21
- KAYE, David Malcolm — director · British · appointed 2004-03-01
- ALVES, Suzanne Louise — secretary · appointed 2020-07-27 · resigned 2021-10-27
- CLAFF, Michael Norman — director · British · resigned 1993-08-18
- LANCE, Mark Richard — director · British · appointed 1999-09-02 · resigned 1999-09-17
- REED, Nicholas Baron — director · British · resigned 1994-03-31
- TODD, David Caldwell Graham — director · British · appointed 1992-11-12 · resigned 1993-12-31
- TURNER, Eric Charles — director · British · resigned 1994-03-31
- HALLMARK REGISTRARS LIMITED — corporate director · appointed 1994-03-31 · resigned 2010-04-27

### Beneficial owners (Persons with Significant Control)

- Mr Andrew Simon Davis — 75–100% shares · individual PSC · United Kingdom — since 2016-05-06

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Capital Nominees Limited**. Human view: https://whiteintel.dev/entity/8fc6e757-9b40-48af-bbce-9270e23aa291 · Structured JSON: https://whiteintel.dev/api/public/dossier/8fc6e757-9b40-48af-bbce-9270e23aa291._

_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"._