--- title: "DUKEMINSTER LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/b4e3bd22-1310-5d26-80ee-17a043bc2e54 json: https://whiteintel.dev/api/public/dossier/b4e3bd22-1310-5d26-80ee-17a043bc2e54 identifier: oo:GB-COH-03154201 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # DUKEMINSTER LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03154201` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/b4e3bd22-1310-5d26-80ee-17a043bc2e54 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b4e3bd22-1310-5d26-80ee-17a043bc2e54 ## Cross-source identity The same real-world entity, resolved across sources: - **Dukeminster Limited** — source · `gb-coh:3154201` — https://whiteintel.dev/entity/6b99669e-18d2-4f44-9095-5ec462cda509 ## Ownership & control ### Owners / controllers - **Mr Claude Brechbuhl** (beneficial owner) — https://whiteintel.dev/entity/abc5ce66-56d1-52a9-ba52-2832ac87b76b - **Mr Bernard Lachenal** (beneficial owner) — https://whiteintel.dev/entity/e07dcf73-0c69-50d0-9afd-15fd0af3bb03 - **Mr Bernard Lachenal** (beneficial owner) — https://whiteintel.dev/entity/5f4119dd-6348-4169-b050-c2151b1340a8 - **Mr Claude Brechbuhl** (beneficial owner) — https://whiteintel.dev/entity/82794a28-49a1-42f6-a20d-6fc5b1140469 - **Etablissement Finital** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3b275a0a-dc2a-4717-bc49-cac23827a20e ### Holdings / subsidiaries - **ROADFARM LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/5b1d3306-3035-5434-b4a5-8a24ebd12596 - **RAM PLACE PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6f4e3874-dd1a-58e5-ba7a-328030e3e13d - **5-7-11 MORNING LANE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9f11ec17-3084-5486-a5a3-1c7d1ad060e8 - **DUKEMINSTER (CHELTENHAM) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/54d9412f-37ca-5315-9ac1-9f9d035efec2 - **MILENORTH LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/33864cce-5a82-5ee7-a594-813cdc24e79d - **4 CHURCH LODGE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5431ff59-7b61-5288-a304-27b4d62cc63b - **105 MORNING LANE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/49b6770f-ba03-5057-9adf-8efd93451ffd - **HOLAW (586) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/55b2da9f-e7b7-5e5a-b2bd-6756a4ab545d - **DUKEMINSTER (CHESTER) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3b256f61-fbf7-5351-a622-e4436f0b4bf0 - **DUKEMINSTER (DUMFRIES) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/de91e6c9-f902-5964-b40b-e3ea6fde8bf4 - **BRIMPATH LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/74fd6097-fd28-5f86-89c9-fa5ce1801a8c - **DUKEMINSTER 80 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/16b249d7-a334-5a5a-95c7-212f63ae5c7b …and **24** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **5-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:** `03154201` - **Status:** active - **Type:** ltd - **Incorporated:** 1996-02-02 - **Registered office:** 100 Wigmore Street, 2nd Floor, London, W1U 3RN, England - **SIC:** 82990 ### Officers - ROSS, Derek George — secretary · British · appointed 2009-01-21 - PERAHIA, Naomi Anita Gina Norma — director · British · appointed 2018-09-03 - SHOHET, David — director · Spanish · appointed 1997-09-04 - SHOHET, Meir Miro — director · British · appointed 1997-09-04 - SAMUELS, Adam Bernard Andrew — secretary · British · appointed 1997-09-04 · resigned 2017-10-04 - BRECHIN PLACE SECRETARIES LIMITED — corporate secretary · appointed 1996-02-02 · resigned 1997-09-04 - LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 1996-02-02 · resigned 1996-02-02 - PERAHIA, Benjamin Daniel — director · British · appointed 2011-10-19 · resigned 2022-03-31 - PERAHIA, Naomi — director · British · appointed 1998-01-01 · resigned 2004-11-09 - SHOHET, Edward — director · Italian · appointed 1997-09-04 · resigned 2004-01-22 - SHOHET, Henry Enrico Haron — director · British · appointed 2006-06-30 · resigned 2022-05-04 - SHOHET, Saleh Haron — director · British · appointed 1997-09-04 · resigned 2018-04-29 - BRECHIN PLACE DIRECTORS LIMITED — corporate director · appointed 1996-02-02 · resigned 1997-09-04 - LONDON LAW SERVICES LIMITED — corporate nominee director · appointed 1996-02-02 · resigned 1996-02-02 ### Beneficial owners (Persons with Significant Control) - [Etablissement Finital](https://whiteintel.dev/entity/3b275a0a-dc2a-4717-bc49-cac23827a20e) — 75–100% shares · corporate PSC · Liechtenstein — since 2023-06-08 - Mr Claude Brechbuhl — significant influence or control · individual PSC · Switzerland — ceased 2023-06-08 - Mr Bernard Lachenal — significant influence or control · individual PSC · Switzerland — ceased 2023-06-08 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03154201 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03154201 ## 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 **DUKEMINSTER LIMITED** — https://whiteintel.dev/entity/b4e3bd22-1310-5d26-80ee-17a043bc2e54 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **DUKEMINSTER LIMITED**. Human view: https://whiteintel.dev/entity/b4e3bd22-1310-5d26-80ee-17a043bc2e54 · Structured JSON: https://whiteintel.dev/api/public/dossier/b4e3bd22-1310-5d26-80ee-17a043bc2e54._ _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"._