---
title: "CORETHREE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b4b06314-b6bc-52ca-9bae-4cde6a6439f0
json: https://whiteintel.dev/api/public/dossier/b4b06314-b6bc-52ca-9bae-4cde6a6439f0
identifier: oo:GB-COH-07054350
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CORETHREE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07054350`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b4b06314-b6bc-52ca-9bae-4cde6a6439f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b4b06314-b6bc-52ca-9bae-4cde6a6439f0  

## Ownership & control

### Owners / controllers

- **GKM MANAGEMENT LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/4396226e-4702-5e0f-848d-af0e89cbf27b
- **MODAXO GROUP UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/045eb903-3e92-5d05-adef-0defb2766fd7
- **GKM MANAGEMENT LIMITED** (beneficial owner) — https://whiteintel.dev/entity/4396226e-4702-5e0f-848d-af0e89cbf27b

### 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:** `07054350`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-10-22
- **Registered office:** Brook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham, SN15 1JW, England
- **SIC:** 62090

### Officers

- SIDHU, Claire — secretary · appointed 2023-12-11
- CLAY, Robert Peter — director · British · appointed 2022-05-09
- ESKENAZI, Laurent — director · French · appointed 2022-05-09
- BAILEY, Clive Arthur John — secretary · appointed 2010-01-04 · resigned 2022-05-09
- GRIFFITHS, Sarah Helen — secretary · appointed 2022-05-30 · resigned 2023-12-11
- BALGARNIE, Andrew James — director · United Kingdom · appointed 2009-10-22 · resigned 2010-08-17
- BEATTIE, Brian — director · Canadian · appointed 2022-05-09 · resigned 2022-10-12
- COUGHTREY, Grant James — director · British · appointed 2010-10-01 · resigned 2018-05-30
- DARK, Andrew John — director · British · appointed 2018-05-30 · resigned 2022-05-09
- GRASHOFF, Fredric James — director · British · appointed 2022-10-12 · resigned 2025-12-09
- KERSHAW, Richard William — director · English · appointed 2010-03-05 · resigned 2021-10-31
- MURDOCH, James Ashley — director · British · appointed 2010-01-01 · resigned 2022-10-11
- MURDOCH, Stuart Spence — director · British · appointed 2009-10-22 · resigned 2010-08-15
- SMITH, Michael Richard — director · British · appointed 2010-01-01 · resigned 2022-05-09

### Beneficial owners (Persons with Significant Control)

- [Modaxo Group Uk Limited](https://whiteintel.dev/entity/045eb903-3e92-5d05-adef-0defb2766fd7) — 75–100% shares · corporate PSC · United Kingdom — since 2022-05-09
- [Gkm Management Ltd](https://whiteintel.dev/entity/4396226e-4702-5e0f-848d-af0e89cbf27b) — 25–50% votes · corporate PSC · England — ceased 2022-05-09

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07054350
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07054350

## 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 **CORETHREE LTD** — https://whiteintel.dev/entity/b4b06314-b6bc-52ca-9bae-4cde6a6439f0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CORETHREE LTD**. Human view: https://whiteintel.dev/entity/b4b06314-b6bc-52ca-9bae-4cde6a6439f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/b4b06314-b6bc-52ca-9bae-4cde6a6439f0._

_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"._