---
title: "OLD130476662024 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9a6b2c65-e353-5a46-b6a6-586e4f5f1b2a
json: https://whiteintel.dev/api/public/dossier/9a6b2c65-e353-5a46-b6a6-586e4f5f1b2a
identifier: oo:GB-COH-13047666
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OLD130476662024 LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13047666`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9a6b2c65-e353-5a46-b6a6-586e4f5f1b2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a6b2c65-e353-5a46-b6a6-586e4f5f1b2a  

## Ownership & control

### Owners / controllers

- **Investments Holdings (Bvi) Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/e4f2045e-0f04-5c0e-a628-59ddaf606598
- **Jack Mason** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7f0ad5f8-b6bf-4a4d-a1d6-5cbe88b2abf7
- **Investments Holdings (Bvi) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e4f2045e-0f04-5c0e-a628-59ddaf606598

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

A **32-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:** `13047666`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2020-11-27
- **Registered office:** 13047666 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 96090

### Officers

- JAMES, Steve — director · Australian · appointed 2020-11-27
- SHAW, Dan Bernard — director · British · appointed 2021-09-16 · resigned 2022-07-11

### Beneficial owners (Persons with Significant Control)

- [Inc Retail Group Ltd](https://whiteintel.dev/entity/e4f2045e-0f04-5c0e-a628-59ddaf606598) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-09-26
- Jack Mason — 75–100% shares · individual PSC · United Kingdom — ceased 2020-11-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13047666
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13047666

## 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 **OLD130476662024 LTD** — https://whiteintel.dev/entity/9a6b2c65-e353-5a46-b6a6-586e4f5f1b2a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLD130476662024 LTD**. Human view: https://whiteintel.dev/entity/9a6b2c65-e353-5a46-b6a6-586e4f5f1b2a · Structured JSON: https://whiteintel.dev/api/public/dossier/9a6b2c65-e353-5a46-b6a6-586e4f5f1b2a._

_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"._