---
title: "LAGOON POOLS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd993d7c-a230-5962-ab91-7930a2fd79dd
json: https://whiteintel.dev/api/public/dossier/bd993d7c-a230-5962-ab91-7930a2fd79dd
identifier: oo:GB-COH-04639234
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LAGOON POOLS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04639234`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bd993d7c-a230-5962-ab91-7930a2fd79dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd993d7c-a230-5962-ab91-7930a2fd79dd  

## Ownership & control

### Owners / controllers

- **Mr Guiseppe Favata** (beneficial owner) — 50% — https://whiteintel.dev/entity/d5274f84-333a-57d0-a2f6-fb23d15a4652
- **Mr Mimmo Pellitteri** (beneficial owner) — 50% — https://whiteintel.dev/entity/27adb7ec-5a0d-5bd5-b639-bd647697f1a7
- **LAGOON POOLS HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/5dcf71bc-563a-59de-8d42-e116ad8fd426
- **LAGOON POOLS HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5dcf71bc-563a-59de-8d42-e116ad8fd426
- **Mr Guiseppe Favata** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/916e5dcb-343d-49c2-842b-3029c5c8e3ab
- **Mr Mimmo Pellitteri** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b9eb9ff8-e714-4e85-8edd-46f4f4e7d30d

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

A **17-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:** `04639234`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-01-16
- **Registered office:** Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom
- **SIC:** 43999

### Officers

- FAVATA, Lorenzo — director · Italian · appointed 2021-10-08
- PROTA, Daniela — director · Italian · appointed 2024-11-14
- [SOLE ASSOCIATES ACCOUNTANTS LTD](https://whiteintel.dev/entity/1be3c27c-023c-50ea-bbd8-3cad45f1a42a) — corporate secretary · appointed 2010-04-01 · resigned 2019-10-24
- [SOLE ASSOCIATES SVR LTD](https://whiteintel.dev/entity/f0aee12f-b932-5a81-bbf5-86baaca24945) — corporate secretary · appointed 2019-10-24 · resigned 2025-02-12
- [TURNER HAMPTON SECRETARIES LIMITED](https://whiteintel.dev/entity/b043acd3-93fb-5f81-9645-cf1c50479f69) — corporate secretary · appointed 2003-01-16 · resigned 2010-03-31
- FAVATA, Giuseppe — director · Italian · appointed 2003-01-16 · resigned 2024-07-23
- FAVATA, Michela Ana — director · Italian · appointed 2022-11-15 · resigned 2024-07-23
- PELLITTERI, Giuseppe Antonio — director · Italian · appointed 2003-01-16 · resigned 2010-01-31
- PELLITTERI, Mimmo — director · Italian · appointed 2004-04-06 · resigned 2022-03-31

### Beneficial owners (Persons with Significant Control)

- [Lagoon Pools Holdings Ltd](https://whiteintel.dev/entity/5dcf71bc-563a-59de-8d42-e116ad8fd426) — 75–100% shares · corporate PSC · England — since 2017-01-19
- Mr Guiseppe Favata — 25–50% shares · individual PSC · England — ceased 2017-01-19
- Mr Mimmo Pellitteri — 25–50% shares · individual PSC · England — ceased 2017-01-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04639234
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04639234

## 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 **LAGOON POOLS LIMITED** — https://whiteintel.dev/entity/bd993d7c-a230-5962-ab91-7930a2fd79dd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAGOON POOLS LIMITED**. Human view: https://whiteintel.dev/entity/bd993d7c-a230-5962-ab91-7930a2fd79dd · Structured JSON: https://whiteintel.dev/api/public/dossier/bd993d7c-a230-5962-ab91-7930a2fd79dd._

_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"._