---
title: "SPRING ESPRESSO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc7b8ac5-985e-5ca9-9c91-395695540c8e
json: https://whiteintel.dev/api/public/dossier/bc7b8ac5-985e-5ca9-9c91-395695540c8e
identifier: oo:GB-COH-07640247
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SPRING ESPRESSO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07640247`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc7b8ac5-985e-5ca9-9c91-395695540c8e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc7b8ac5-985e-5ca9-9c91-395695540c8e  

## Ownership & control

### Owners / controllers

- **Miss Tracy Peck** (beneficial owner) — https://whiteintel.dev/entity/b7bf63a6-cf3c-4bfd-bb33-4995964dbd12
- **Mr Gerges Raphael** (beneficial owner) — 100% — https://whiteintel.dev/entity/d90bc30f-3652-5d75-80d9-4ea3ed6c7c9e
- **Mr Stephen Christopher Dyson** (beneficial owner) — https://whiteintel.dev/entity/b379e807-308f-5997-b089-5b83a19bbf23
- **Miss Tracy Peck** (beneficial owner) — https://whiteintel.dev/entity/7a1df5f5-cd6e-50c0-9c79-6f84679bb085
- **Mr Stephen Christopher Dyson** (beneficial owner) — https://whiteintel.dev/entity/1dc6752d-f75b-4566-9f39-9d56f14f8423
- **Coffeesmiths (North) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/44c1e50c-f815-4d7d-b232-52fd67177cae
- **Mr Gerges Raphael** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/512273f2-4c02-48cf-8204-dcc7af86bef0

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

A **8-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:** `07640247`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-05-19
- **Registered office:** Units 1/2 Camden Street, Portslade, Brighton, BN41 1DU, England
- **SIC:** 56102

### Officers

- LOPEZ, Ashley — secretary · appointed 2022-08-20
- DYSON, Stephen Christopher — director · British · appointed 2021-04-22
- PECK, Tracey Ann — director · British · appointed 2021-04-22
- DYSON, Stephen Christopher — director · British · appointed 2011-05-19 · resigned 2019-06-05
- GILL, Matthew Danby — director · British · appointed 2019-06-05 · resigned 2021-04-22
- LOPEZ, Ashley Marie — director · American · appointed 2019-06-05 · resigned 2021-04-22
- PECK, Tracey Ann — director · British · appointed 2011-05-19 · resigned 2019-06-05
- PELL, John — director · British · appointed 2011-05-19 · resigned 2013-05-01
- PELL, Ruth — director · British · appointed 2011-05-19 · resigned 2013-05-01
- RADIX, Bharti — director · British · appointed 2019-12-29 · resigned 2020-02-28

### Beneficial owners (Persons with Significant Control)

- Mr Gerges Raphael — 75–100% shares · individual PSC · United Arab Emirates — since 2020-06-01
- [Coffeesmiths (North) Limited](https://whiteintel.dev/entity/44c1e50c-f815-4d7d-b232-52fd67177cae) — 75–100% shares · corporate PSC · England — ceased 2020-06-01
- Mr Stephen Christopher Dyson — significant influence or control · individual PSC · England — ceased 2019-06-05
- Miss Tracy Peck — significant influence or control · individual PSC · England — ceased 2019-06-05

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07640247
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07640247

## 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 **SPRING ESPRESSO LIMITED** — https://whiteintel.dev/entity/bc7b8ac5-985e-5ca9-9c91-395695540c8e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPRING ESPRESSO LIMITED**. Human view: https://whiteintel.dev/entity/bc7b8ac5-985e-5ca9-9c91-395695540c8e · Structured JSON: https://whiteintel.dev/api/public/dossier/bc7b8ac5-985e-5ca9-9c91-395695540c8e._

_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"._