Who owns Jemella Limited?

In the current sources, Jemella Limited is connected to Jemella Limited, Jemella Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Jemella Limited's risk level?

WhiteIntel flags Jemella Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Jemella Limited appear across sources?

Jemella Limited is resolved across OpenOwnership, companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 24
Resolved records: 6

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

Jemella Limited

Name: Jemella Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Jemella Limited, Company, GB

Jemella Limited — dissolved UK company, incorporated 1995 (oo:GB-COH-03125336). UBO chain traced 24 hops, 2 owners, 20 officers. Cited to 1 registry.

OO GB-COH-03125336Inc. 13 Nov 1995ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 24-layer control chain.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 1995-11-13
Legal form: ltd
Activity: 46499
Registered office: 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

/02

Also appears in

OpenOwnership · companies_house_bulk

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

Jemella Limited
- Jemella Limited· beneficial owner100%· via OpenOwnership
- Jemella Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

24 hops lockedDOSSIER

24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Jemella Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: 03125336
Status: dissolved
Type: ltd
Incorporated: 1995-11-13
Registered office: 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
SIC: 46499

/05

People & control

16 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
HEWETT, Michael Joseph
- director · American · appointed 2018-01-15 · Companies House
■
Jemella Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company
- Jemella Limitedbeneficial owner
●
BRITANNIA COMPANY FORMATIONS LIMITED
- corporate nominee secretary · appointed 1995-11-13 · resigned · Companies House
●
CAPSTICK, Marian
- secretary · British · appointed 1995-11-14 · resigned · Companies House
●
CAPSTICK, Neil David
- director · British · appointed 1995-11-14 · resigned · Companies House
●
CAPSTICK, Sarah Louise
- secretary · British · appointed 1995-11-16 · resigned · Companies House
- director · British · appointed 2000-03-17 · resigned · Companies House
●
CHEUNG, Peter
- director · British · appointed 2008-12-23 · resigned · Companies House
●
COPPOCK, Lawrence Patrick
- secretary · United Kingdom · appointed 2012-03-01 · resigned · Companies House
- director · United Kingdom · appointed 2012-03-01 · resigned · Companies House
●
DAVEY, Anthony Patrick
- director · Irish · appointed 2014-11-04 · resigned · Companies House
●
DOYLE, Michael Christopher
- secretary · appointed 2014-01-09 · resigned · Companies House
- director · British · appointed 2014-01-09 · resigned · Companies House
●
GEORGES, Philippe Michel Marie
- secretary · appointed 2017-11-17 · resigned · Companies House
- director · French · appointed 2017-11-17 · resigned · Companies House
●
GODDEN, Peter Jeffrey
- director · British · appointed 2016-11-21 · resigned · Companies House
●
HALL, Mark Alan Stanley
- secretary · appointed 2012-01-01 · resigned · Companies House
- director · British · appointed 2007-10-08 · resigned · Companies House
●
PENNY, Martin Richard
- director · British · appointed 2007-10-08 · resigned · Companies House
●
PITTER, Andrew Darren
- secretary · British · appointed 2007-10-08 · resigned · Companies House
●
RILEY, David James
- secretary · appointed 2017-04-28 · resigned · Companies House

16 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns Jemella Limited?: In the current sources, Jemella Limited is connected to Jemella Limited, Jemella Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Jemella Limited's risk level?: WhiteIntel flags Jemella Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Jemella Limited appear across sources?: Jemella Limited is resolved across OpenOwnership, companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Jemella Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Jemella Limited — nothing is disclosed before that.

Claim this record