Who owns FOUR (HOLDINGS) LIMITED?

In the current sources, FOUR (HOLDINGS) LIMITED is connected to Mr Benjamin Charles Banks, FOUR (INVESTCO) LIMITED, Mr Charles Perez, Mr Benjamin Charles Banks, FOUR (INVESTCO) LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FOUR (HOLDINGS) LIMITED's risk level?

WhiteIntel flags FOUR (HOLDINGS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FOUR (HOLDINGS) LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 10
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

FOUR (HOLDINGS) LIMITED

Name: FOUR (HOLDINGS) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FOUR (HOLDINGS) LIMITED, Company, GB

FOUR (HOLDINGS) LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04225618). UBO chain traced 10 hops, 8 owners, 9 holdings, 8 officers. Cited to 2…

OO GB-COH-04225618Inc. 30 May 2001ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2001-05-30
Legal form: ltd
Activity: 74990
Registered office: 6-10 Market Road, London, N7 9PW, England

/02

Also appears in

Four (Holdings) Limited · psc:mD88Jfu0Q7zH521Nurmy7jyRy4U

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

FOUR (HOLDINGS) LIMITED
- Mr Benjamin Charles Banks· beneficial owner50%· via OpenOwnership
- FOUR (INVESTCO) LIMITED· beneficial owner50%· via OpenOwnership
- Mr Charles Perez· beneficial owner50%· via OpenOwnership
- Mr Benjamin Charles Banks· beneficial owner37.5%· via CH PSC
- Mr Charles Perez· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

FOUR (HOLDINGS) LIMITED
- FOUR MARKETING LIMITED· beneficial owner100%· via OpenOwnership
- PG2019 LIMITED· beneficial owner100%· via OpenOwnership
- 18MONTROSE RETAIL LIMITED· beneficial owner50%· via OpenOwnership
- NICHOLAS DEAKINS LTD.· beneficial owner100%· via OpenOwnership
- A-COLD-WALL* LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

10 hops lockedDOSSIER

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on FOUR (HOLDINGS) LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/04

Register record, filings & financials

live · Companies House

Company no.: 04225618
Status: active
Type: ltd
Incorporated: 2001-05-30
Registered office: 6-10 Market Road, London, N7 9PW, England
SIC: 74990

/05

People & control

14 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BANKS, Benjamin Charles
- director · British · appointed 2001-06-05 · Companies House
- individual PSC · 25–50% shares · England · since 2022-01-10 · CH · PSC register
- individual PSC · 25–50% shares · England · ceased 2024-06-08 · CH · PSC register
■
Four (Investco) Ltd
- corporate PSC · 25–50% shares · United Kingdom · since 2020-03-23 · CH · PSC register
●
PEREZ, Charles
- individual PSC · 25–50% shares · England · since 2022-01-10 · CH · PSC register
- secretary · British · appointed 2001-06-05 · resigned · Companies House
- director · British · appointed 2001-06-05 · resigned · Companies House
●
18MONTROSE RETAIL LIMITED
Also holds roles at 2 other companies
- FRS ESTATES LIMITEDbeneficial owner
- FRASERS GROUP TRADING LIMITEDbeneficial owner
●
A-COLD-WALL* LIMITED
Also holds roles at 3 other companies
- Mr Samuel Rossbeneficial owner
- Mr Andrew Harperbeneficial owner
- Tomorrow Mid-Co. Limitedbeneficial owner
●
DA'PRATO, Gino Pietro
- director · British · appointed 2001-06-05 · resigned · Companies House
●
FOUR (INVESTCO) LIMITED
Also holds roles at 1 other company
- FRASERS GROUP TRADING LIMITEDbeneficial owner
●
FOUR MARKETING LIMITED
Also holds roles at 2 other companies
- AGENT PROVOCATEUR IP LIMITEDbeneficial owner
- AGENT PROVOCATEUR LIMITEDbeneficial owner
●
M & M CORPORATE SERVICES LIMITED
- corporate director · appointed 2001-05-30 · resigned · Companies House
●
M&M SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2001-05-30 · resigned · Companies House
●
NICHOLAS DEAKINS LTD.
Also holds roles at 3 other companies
- JD SPORTS FASHION PLCbeneficial owner
- WOODLANDSLOVE (INVEST CO) LIMITEDbeneficial owner
- Jd Sports Fashion Plcbeneficial owner
●
PG2019 LIMITED
Also holds roles at 3 other companies
- WOODLANDSLOVE (INVEST CO) LIMITEDbeneficial owner
- BLACKS OUTDOOR RETAIL LIMITEDbeneficial owner
- Jd Sports Fashion Plcbeneficial owner
●
SIGNORET, Dominique
- director · French · appointed 2001-06-05 · resigned · Companies House
●
WILLIAMS, Cyril Ansah
- director · British · appointed 2021-04-08 · resigned · Companies House

14 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns FOUR (HOLDINGS) LIMITED?: In the current sources, FOUR (HOLDINGS) LIMITED is connected to Mr Benjamin Charles Banks, FOUR (INVESTCO) LIMITED, Mr Charles Perez, Mr Benjamin Charles Banks, FOUR (INVESTCO) LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FOUR (HOLDINGS) LIMITED's risk level?: WhiteIntel flags FOUR (HOLDINGS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FOUR (HOLDINGS) LIMITED appear across sources?: FOUR (HOLDINGS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FOUR (HOLDINGS) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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