---
title: "Csmb Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ababe2c0-e82a-4379-af53-e8dca1360b58
json: https://whiteintel.dev/api/public/dossier/ababe2c0-e82a-4379-af53-e8dca1360b58
identifier: gb-coh:05623739
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Csmb Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:05623739`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ababe2c0-e82a-4379-af53-e8dca1360b58  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ababe2c0-e82a-4379-af53-e8dca1360b58  

## Ownership & control

### Owners / controllers

- **Csmf Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/11461d51-449c-4054-83b2-b3892a48548d

### Holdings / subsidiaries

- **Costcutter Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/799349fe-3ced-4a28-869f-bb8095ea5156

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

A **26-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:** `05623739`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2005-11-15
- **Registered office:** Harvest Mills Common Road, Dunnington, York, YO19 5RY, England
- **SIC:** 70100

### Officers

- BENNETT, Robin Michael — secretary · appointed 2021-02-19
- KHAN, Naser Janjua — director · British · appointed 2021-02-19
- PERVEZ, Dawood — director · British · appointed 2021-02-19
- IVEL, Nicholas — secretary · British · appointed 2006-03-10 · resigned 2006-12-04
- STONES, Pamela Mary — secretary · British · appointed 2006-12-04 · resigned 2011-11-14
- [BIBBY BROS. & CO. (MANAGEMENT) LIMITED](https://whiteintel.dev/entity/99fbaa7e-49d3-5e25-8eee-18363a655f9a) — corporate secretary · appointed 2011-11-14 · resigned 2021-02-19
- OLSWANG COSEC LIMITED — corporate secretary · appointed 2005-11-15 · resigned 2006-03-10
- BARBER, Angela Margaret — director · British · appointed 2006-03-10 · resigned 2015-08-31
- EDWARDS, Huw Granville — director · British · appointed 2015-10-12 · resigned 2020-04-03
- GRAVES, Colin James — director · British · appointed 2006-03-10 · resigned 2012-05-02
- HOLLIS, Michael Charles — director · British · appointed 2018-05-25 · resigned 2021-02-19
- IVEL, Nicholas — director · British · appointed 2006-03-10 · resigned 2012-09-07
- MARSHALL, Robert Gavin — director · British · appointed 2012-05-02 · resigned 2015-02-13
- QUEST, Daniel, Mr. — director · British · appointed 2015-11-16 · resigned 2017-05-31
- SEEGER, Matthias Alexander, Mr. — director · German · appointed 2015-10-27 · resigned 2021-09-01
- THOMPSON, David Michael — director · British · appointed 2006-03-10 · resigned 2015-11-16
- WILLSON-RYMER, Darcy — director · British · appointed 2012-09-10 · resigned 2021-02-19
- WILSON, Jennifer Anne — director · British · appointed 2015-10-12 · resigned 2018-05-10
- OLSWANG DIRECTORS 1 LIMITED — corporate nominee director · appointed 2005-11-15 · resigned 2006-03-10
- OLSWANG DIRECTORS 2 LIMITED — corporate nominee director · appointed 2005-11-15 · resigned 2006-03-10

### Beneficial owners (Persons with Significant Control)

- [Costcutter Supermarkets Holdings Limited](https://whiteintel.dev/entity/e8cb2cb2-0012-4ea3-a9a7-f10f64c4383b) — 75–100% shares · corporate PSC · England — since 2021-06-25
- [Csmf Limited](https://whiteintel.dev/entity/11461d51-449c-4054-83b2-b3892a48548d) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-06-25

## 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 **Csmb Limited** — https://whiteintel.dev/entity/ababe2c0-e82a-4379-af53-e8dca1360b58 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Csmb Limited**. Human view: https://whiteintel.dev/entity/ababe2c0-e82a-4379-af53-e8dca1360b58 · Structured JSON: https://whiteintel.dev/api/public/dossier/ababe2c0-e82a-4379-af53-e8dca1360b58._

_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"._