---
title: "SZERELMEY (INTERNATIONAL) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc2a7359-2ba2-5513-862b-9b2780bea7db
json: https://whiteintel.dev/api/public/dossier/bc2a7359-2ba2-5513-862b-9b2780bea7db
identifier: oo:GB-COH-02611643
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SZERELMEY (INTERNATIONAL) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02611643`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc2a7359-2ba2-5513-862b-9b2780bea7db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc2a7359-2ba2-5513-862b-9b2780bea7db  

## Ownership & control

### Owners / controllers

- **WARTHOG INVESTMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/d0737cb0-dee8-5aa2-bf2b-7a6ac9779f5b
- **WARTHOG INVESTMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d0737cb0-dee8-5aa2-bf2b-7a6ac9779f5b
- **Tellisford Limited** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/29023740-c954-4c7d-a8ee-59a839514413

### Holdings / subsidiaries

- **SZERELMEY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4ea37457-53c6-52f4-82ad-4a854ebc1b35
- **SZERELMEY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4ea37457-53c6-52f4-82ad-4a854ebc1b35
- **SZERELMEY (GB) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/335f5e37-0216-5451-9e05-e12d74853778

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

A **4-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:** `02611643`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1991-05-16
- **Registered office:** 369 Kennington Lane, Vauxhall, London, SE11 5QY
- **SIC:** 64203

### Officers

- KRAUSE, Earl August — director · South African · appointed 2024-12-13
- VERHOEF, Gordon Carel — director · Irish · appointed 2009-03-09
- CHARLES, Michael Courtenay — secretary · British · appointed 1996-03-20 · resigned 1998-02-24
- HARROP, Michael John — secretary · British · appointed 1998-02-24 · resigned 2012-01-01
- TAYLOR, John Sinclair — secretary · British · appointed 1991-05-21 · resigned 1996-03-20
- WISDOM, Paul — secretary · appointed 2012-01-01 · resigned 2016-01-18
- ZIPRIN, Geoffrey Charles — nominee secretary · British · appointed 1991-05-16 · resigned 1991-05-21
- SPRINGFIELD SECRETARIES LIMITED — corporate secretary · appointed 2016-01-18 · resigned 2020-09-11
- COLEMAN, Paul David — director · British · appointed 2009-07-01 · resigned 2010-01-01
- KRAUSE, Earl August — director · South African · appointed 2009-03-09 · resigned 2020-12-15
- MOORE, Darren — director · British · appointed 2017-06-06 · resigned 2022-10-06
- POTTER, Irene — nominee director · British · appointed 1991-05-16 · resigned 1991-05-21
- VERHOEF, Celia Rosa — director · British · appointed 2020-09-09 · resigned 2024-12-13
- VERHOEF, Gordon Carel — director · Irish · appointed 1995-12-04 · resigned 1997-09-30
- VERHOEF, Gregory Channis — director · Irish · appointed 1991-05-21 · resigned 2011-03-18
- WHITEROD, Andrew Robert — director · British · appointed 2009-07-01 · resigned 2012-08-31

### Beneficial owners (Persons with Significant Control)

- [Warthog Investments Ltd.](https://whiteintel.dev/entity/d0737cb0-dee8-5aa2-bf2b-7a6ac9779f5b) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Tellisford Limited](https://whiteintel.dev/entity/29023740-c954-4c7d-a8ee-59a839514413) — 50–75% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02611643
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02611643

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SZERELMEY (INTERNATIONAL) LIMITED**. Human view: https://whiteintel.dev/entity/bc2a7359-2ba2-5513-862b-9b2780bea7db · Structured JSON: https://whiteintel.dev/api/public/dossier/bc2a7359-2ba2-5513-862b-9b2780bea7db._

_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"._