---
title: "GRAND UNION TWYMILL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a5cd4559-59c2-5f7d-9ac3-af70bf0ecd2b
json: https://whiteintel.dev/api/public/dossier/a5cd4559-59c2-5f7d-9ac3-af70bf0ecd2b
identifier: oo:GB-COH-03895528
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GRAND UNION TWYMILL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03895528`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a5cd4559-59c2-5f7d-9ac3-af70bf0ecd2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a5cd4559-59c2-5f7d-9ac3-af70bf0ecd2b  

## Ownership & control

### Owners / controllers

- **LOUSADA INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7c424232-fb03-5df7-ac34-16f746939712
- **Grand Union Properties Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dcaec587-74f4-4e94-a1a2-89bc7e02bd8c
- **LOUSADA INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7c424232-fb03-5df7-ac34-16f746939712

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

A **8-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:** `03895528`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-12-16
- **Registered office:** Estate Office, Oakley House, Oakley, Bedfordshire, MK43 7ST
- **SIC:** 68209

### Officers

- HUNT, Sharon Anne — secretary · appointed 2016-10-24
- LOUSADA, Simon Charles — director · British · appointed 2012-06-29
- LOUSADA, Susan Jane — director · British · appointed 2024-10-22
- BROOK, Toni Marian — secretary · British · appointed 2005-12-21 · resigned 2016-10-24
- JONES, Margaret Christine — secretary · British · appointed 2000-03-17 · resigned 2005-12-12
- RM REGISTRARS LIMITED — corporate nominee secretary · appointed 1999-12-16 · resigned 2000-05-17
- KNEALE, Nicholas — director · British · appointed 2000-09-30 · resigned 2017-10-31
- LOUSADA, Charles Terence — director · British · appointed 2000-05-17 · resigned 2012-07-30
- NEILL, Peter James — director · British · appointed 2000-05-17 · resigned 2007-04-05
- RM NOMINEES LIMITED — corporate nominee director · appointed 1999-12-16 · resigned 2000-05-17

### Beneficial owners (Persons with Significant Control)

- [Lousada Investments Limited](https://whiteintel.dev/entity/7c424232-fb03-5df7-ac34-16f746939712) — 75–100% shares · corporate PSC · England — since 2022-01-05
- [Grand Union Properties Limited](https://whiteintel.dev/entity/dcaec587-74f4-4e94-a1a2-89bc7e02bd8c) — 25–50% shares · corporate PSC · England — ceased 2022-01-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03895528
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03895528

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRAND UNION TWYMILL LIMITED**. Human view: https://whiteintel.dev/entity/a5cd4559-59c2-5f7d-9ac3-af70bf0ecd2b · Structured JSON: https://whiteintel.dev/api/public/dossier/a5cd4559-59c2-5f7d-9ac3-af70bf0ecd2b._

_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"._