---
title: "4M INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbdde376-251b-58c8-abd0-362ef0723069
json: https://whiteintel.dev/api/public/dossier/bbdde376-251b-58c8-abd0-362ef0723069
identifier: oo:GB-COH-03293588
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 4M INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03293588`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bbdde376-251b-58c8-abd0-362ef0723069  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbdde376-251b-58c8-abd0-362ef0723069  

## Ownership & control

### Owners / controllers

- **Mr Lloyd Andrew Gold** (beneficial owner) — 100% — https://whiteintel.dev/entity/749603c0-f147-5007-999b-a1ce17c73540
- **Ms Loretta Rene Blonstein** (beneficial owner) — https://whiteintel.dev/entity/7888dbb4-917c-5ecf-ad97-456749427e02
- **Mr Scott Ewing** (beneficial owner) — https://whiteintel.dev/entity/bc2701aa-226e-53c1-9dfa-c9d4685d66c8
- **Ms Loretta Rene Blonstein** (beneficial owner) — https://whiteintel.dev/entity/e40e78a2-2e23-42b1-89b1-a88817cdde9a
- **Mr Lloyd Andrew Gold** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d983dadb-2292-4535-bd07-cf6ee34c5dbb
- **Mr Scott Ewing** (beneficial owner) — https://whiteintel.dev/entity/66876b6e-38dd-4a37-b802-5d09e0060377

### Holdings / subsidiaries

- **ANAID ESTATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/43f9e721-6685-52b9-8d26-78a9b8659057
- **SAPPHIRE CIPPENHAM LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/79f44ae1-8937-57f0-b7f1-e0a22611db74
- **KCL ASSOCIATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6c0a8fb7-5e95-56fe-8d4f-2900347d7974
- **SAPPHIRE CIPPENHAM LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/79f44ae1-8937-57f0-b7f1-e0a22611db74
- **KCL ASSOCIATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6c0a8fb7-5e95-56fe-8d4f-2900347d7974
- **HAMLEY CONSULTING LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ed9b0841-df17-5f14-b295-4620923592d6
- **ANAID ESTATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/43f9e721-6685-52b9-8d26-78a9b8659057

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

A **6-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:** `03293588`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-12-17
- **Registered office:** 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, England
- **SIC:** 68209

### Officers

- GOLD, Lloyd Andrew — secretary · appointed 2010-07-01
- GOLD, Lloyd Andrew — director · British · appointed 2014-04-01
- PARSONS, Alex Gordon John — director · British · appointed 2017-08-17
- ANDERSON, Colin — secretary · British · appointed 2002-01-08 · resigned 2005-05-16
- BULL, David James — secretary · British · appointed 1996-12-17 · resigned 2002-01-08
- IRESON, Christie Joelle — secretary · British · appointed 2005-05-16 · resigned 2006-06-09
- O'HALLORAN, Terri — secretary · British · appointed 2009-08-19 · resigned 2009-08-20
- O'HALLORAN, Terri — secretary · British · appointed 2006-06-09 · resigned 2009-05-13
- INTERNATIONAL REGISTRARS LIMITED — corporate secretary · appointed 2009-05-13 · resigned 2010-08-12
- KEY LEGAL SERVICES (SECRETARIAL) LIMITED — corporate nominee secretary · appointed 1996-12-17 · resigned 1996-12-17
- BLONSTEIN, Loretta Rene — director · British · appointed 2010-07-01 · resigned 2021-06-21
- CORTI, Massimo — director · Swiss · appointed 1996-12-17 · resigned 1997-09-24
- MERLO, Pier Giorgio — director · Italian · appointed 1997-09-24 · resigned 2005-10-31
- O'HALLORAN, Terri — director · British · appointed 2006-06-09 · resigned 2008-11-24
- SHEFRAS, Matthew Emile — director · British · appointed 2009-09-30 · resigned 2010-06-01
- SIA, Francesca — director · Italian · appointed 1996-12-17 · resigned 1999-06-03
- WINTON, Alexander Guy — director · British · appointed 2006-06-09 · resigned 2009-02-04
- WINTON, Harold Stanley — director · British · appointed 2009-02-04 · resigned 2010-02-08
- CONSULTANCY AND ADVISORY BUREAU LIMITED — corporate director · appointed 1999-06-03 · resigned 2000-04-03
- HELITING COMPANY ADMINISTRATION LIMITED — corporate director · appointed 2000-04-03 · resigned 2006-06-09

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03293588
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03293588

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **4M INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/bbdde376-251b-58c8-abd0-362ef0723069 · Structured JSON: https://whiteintel.dev/api/public/dossier/bbdde376-251b-58c8-abd0-362ef0723069._

_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"._