---
title: "SIMON NEIL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9db4a569-8cf8-514c-970a-fdfe9a5dee14
json: https://whiteintel.dev/api/public/dossier/9db4a569-8cf8-514c-970a-fdfe9a5dee14
identifier: oo:GB-COH-04541303
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SIMON NEIL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04541303`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9db4a569-8cf8-514c-970a-fdfe9a5dee14  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9db4a569-8cf8-514c-970a-fdfe9a5dee14  

## Ownership & control

### Owners / controllers

- **Mr Gareth Trevor Laurence Kreike** (beneficial owner) — https://whiteintel.dev/entity/2dd498f7-dc7b-5c31-9ed6-b85857d8de90
- **Mrs Belinda Jane Kreike** (beneficial owner) — https://whiteintel.dev/entity/bc0499d6-f560-5d25-8200-f8475d5a6659
- **SUMMERMERE LTD.** (beneficial owner) — 100% — https://whiteintel.dev/entity/eacc4347-0f16-5151-98f1-49990fdca980
- **Mrs Belinda Jane Kreike** (beneficial owner) — https://whiteintel.dev/entity/201e9139-8834-42a8-b0b9-b85f7f4439fc
- **Mr Gareth Trevor Laurence Kreike** (beneficial owner) — https://whiteintel.dev/entity/30b31f5b-134d-4434-ad2e-ac6ff70b72b0
- **Summermere Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d7d8202d-3f40-43a0-9240-81027fe4e062

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

A **9-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:** `04541303`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2002-09-20
- **Registered office:** 9 Silver Street, Bury, BL9 0EU, England
- **SIC:** 68320

### Officers

- LAST, Stewart — director · British · appointed 2018-10-31
- SALISBURY, Tina — secretary · British · appointed 2002-09-27 · resigned 2014-10-31
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 2002-09-20 · resigned 2002-09-25
- KREIKE, Belinda Jane — director · British · appointed 2014-10-31 · resigned 2018-10-31
- KREIKE, Gareth Trevor Laurence — director · British · appointed 2014-10-31 · resigned 2018-10-31
- SALISBURY, Simon Neil — director · British · appointed 2002-09-27 · resigned 2017-09-12
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 2002-09-20 · resigned 2002-09-25

### Beneficial owners (Persons with Significant Control)

- [Summermere Ltd](https://whiteintel.dev/entity/d7d8202d-3f40-43a0-9240-81027fe4e062) — 75–100% shares · corporate PSC · England — since 2016-04-06
- Mr Gareth Trevor Laurence Kreike — right to appoint and remove directors · individual PSC · England — ceased 2016-04-06
- Mrs Belinda Jane Kreike — right to appoint and remove directors · individual PSC · England — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04541303

## 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 **SIMON NEIL LTD** — https://whiteintel.dev/entity/9db4a569-8cf8-514c-970a-fdfe9a5dee14 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMON NEIL LTD**. Human view: https://whiteintel.dev/entity/9db4a569-8cf8-514c-970a-fdfe9a5dee14 · Structured JSON: https://whiteintel.dev/api/public/dossier/9db4a569-8cf8-514c-970a-fdfe9a5dee14._

_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"._