Who owns 4M INVESTMENTS LIMITED?

In the current sources, 4M INVESTMENTS LIMITED is connected to Mr Lloyd Andrew Gold, Ms Loretta Rene Blonstein, Mr Scott Ewing, Ms Loretta Rene Blonstein, Mr Lloyd Andrew Gold and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 4M INVESTMENTS LIMITED's risk level?

WhiteIntel flags 4M INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 4M INVESTMENTS LIMITED appear across sources?

4M INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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4M INVESTMENTS LIMITED

Name: 4M INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 4M INVESTMENTS LIMITED, Company, GB

Low

Company·GB

OOGB-COH-03293588

JSON / MCP View network

Status: active
Incorporated: 1996-12-17
Legal form: ltd
Activity: 68209
Registered office: 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, England

4M INVESTMENTS LIMITED is a ltd registered in GB, incorporated 1996-12-17 (active).

Ownership & control

Owners / controllers

4M INVESTMENTS LIMITED
- Mr Lloyd Andrew Gold· beneficial owner100%· via OpenOwnership
- Ms Loretta Rene Blonstein· beneficial owner· via OpenOwnership
- Mr Scott Ewing· beneficial owner· via OpenOwnership
- Ms Loretta Rene Blonstein· beneficial owner· via ch_psc
- Mr Lloyd Andrew Gold· beneficial owner87.5%· via ch_psc
- Mr Scott Ewing· beneficial owner· via ch_psc

Holdings / subsidiaries

4M INVESTMENTS LIMITED
- ANAID ESTATES LIMITED· beneficial owner100%· via OpenOwnership
- SAPPHIRE CIPPENHAM LIMITED· beneficial owner100%· via OpenOwnership
- KCL ASSOCIATES LIMITED· beneficial owner100%· via OpenOwnership
- SAPPHIRE CIPPENHAM LIMITED· beneficial owner87.5%· via ch_psc
- KCL ASSOCIATES LIMITED· beneficial owner87.5%· via ch_psc
- HAMLEY CONSULTING LIMITED· beneficial owner37.5%· via ch_psc
- ANAID ESTATES LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Lloyd Andrew Goldbeneficial owner 100%→4M INVESTMENTS LIMITED
1Ms Loretta Rene Blonsteinbeneficial owner→4M INVESTMENTS LIMITED
1Mr Scott Ewingbeneficial owner→4M INVESTMENTS LIMITED
1Ms Loretta Rene Blonsteinbeneficial owner→4M INVESTMENTS LIMITED
1Mr Lloyd Andrew Goldbeneficial owner 87.5%→4M INVESTMENTS LIMITED
1Mr Scott Ewingbeneficial owner→4M INVESTMENTS LIMITED

Company profile· live · Companies House

Company no.: 03293588
Status: active
Type: ltd
Incorporated: 1996-12-17
Registered office: 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, England
SIC: 68209

Officers · 3 active

GOLD, Lloyd Andrew
secretary · appt 2010-07-01
GOLD, Lloyd Andrew
director · British · appt 2014-04-01
PARSONS, Alex Gordon John
director · British · appt 2017-08-17
ANDERSON, Colin(resigned)
secretary · British · appt 2002-01-08
BULL, David James(resigned)
secretary · British · appt 1996-12-17
IRESON, Christie Joelle(resigned)
secretary · British · appt 2005-05-16
O'HALLORAN, Terri(resigned)
secretary · British · appt 2009-08-19
O'HALLORAN, Terri(resigned)
secretary · British · appt 2006-06-09
INTERNATIONAL REGISTRARS LIMITED(resigned)
corporate secretary · appt 2009-05-13
KEY LEGAL SERVICES (SECRETARIAL) LIMITED(resigned)
corporate nominee secretary · appt 1996-12-17
BLONSTEIN, Loretta Rene(resigned)
director · British · appt 2010-07-01
CORTI, Massimo(resigned)
director · Swiss · appt 1996-12-17

Beneficial owners · PSC · 1 current

●
Mr Lloyd Andrew Gold
individual PSC · England · since 2016-04-06
75–100% shares
●
Ms Loretta Rene Blonstein
individual PSC · United Kingdom · ceased 2021-06-21
significant influence or control
●
Mr Scott Ewing
individual PSC · United Kingdom · ceased 2020-12-13
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

4M INVESTMENTS LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House