---
title: "FOUR (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c2028dfc-eff8-5b30-a61e-b833abd8d4f5
json: https://whiteintel.dev/api/public/dossier/c2028dfc-eff8-5b30-a61e-b833abd8d4f5
identifier: oo:GB-COH-04225618
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FOUR (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04225618`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c2028dfc-eff8-5b30-a61e-b833abd8d4f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2028dfc-eff8-5b30-a61e-b833abd8d4f5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Four (Holdings) Limited** — source · `psc:mD88Jfu0Q7zH521Nurmy7jyRy4U` — https://whiteintel.dev/entity/8447256c-74c2-4694-a83e-4f93d29aa676

## Ownership & control

### Owners / controllers

- **Mr Benjamin Charles Banks** (beneficial owner) — 50% — https://whiteintel.dev/entity/f42f4b4d-98c8-520b-98cd-55c95b5da25e
- **FOUR (INVESTCO) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/101d47a4-dcdc-50ef-8288-c6bf114807ed
- **Mr Charles Perez** (beneficial owner) — 50% — https://whiteintel.dev/entity/d1114562-a911-52f7-be2a-7366180edcd0
- **Mr Benjamin Charles Banks** (beneficial owner) — 50% — https://whiteintel.dev/entity/b9e1bbd9-3309-55a6-9370-78771c97d944
- **FOUR (INVESTCO) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/101d47a4-dcdc-50ef-8288-c6bf114807ed
- **Mr Benjamin Charles Banks** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f65a447c-1971-4769-b28f-726fd66aa428
- **Mr Benjamin Charles Banks** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fb022d45-6362-413b-9358-65d4478dda4a
- **Mr Charles Perez** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4247c046-3184-4b74-909a-24561fdd4b0b

### Holdings / subsidiaries

- **FOUR MARKETING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/42bc57e2-d181-56fc-870d-b4f4af4a4420
- **PG2019 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1d67a3cd-65f1-5eb6-a240-032a0bb4df3a
- **18MONTROSE RETAIL LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/1e2c813f-71a6-5998-9f96-edbe7d42c3e7
- **NICHOLAS DEAKINS LTD.** (beneficial owner) — 100% — https://whiteintel.dev/entity/db3f9625-a234-5954-9d24-1776b03c241a
- **FOUR MARKETING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/42bc57e2-d181-56fc-870d-b4f4af4a4420
- **NICHOLAS DEAKINS LTD.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/db3f9625-a234-5954-9d24-1776b03c241a
- **A-COLD-WALL* LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c1fbcedd-55e0-5d43-9c96-f0e225ce2be4
- **18MONTROSE RETAIL LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1e2c813f-71a6-5998-9f96-edbe7d42c3e7
- **PG2019 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1d67a3cd-65f1-5eb6-a240-032a0bb4df3a

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

A **10-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:** `04225618`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-05-30
- **Registered office:** 6-10 Market Road, London, N7 9PW, England
- **SIC:** 74990

### Officers

- BANKS, Benjamin Charles — director · British · appointed 2001-06-05
- PEREZ, Charles — secretary · British · appointed 2001-06-05 · resigned 2022-08-12
- M&M SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2001-05-30 · resigned 2001-06-05
- DA'PRATO, Gino Pietro — director · British · appointed 2001-06-05 · resigned 2021-07-15
- PEREZ, Charles — director · British · appointed 2001-06-05 · resigned 2022-08-12
- SIGNORET, Dominique — director · French · appointed 2001-06-05 · resigned 2012-10-16
- WILLIAMS, Cyril Ansah — director · British · appointed 2021-04-08 · resigned 2025-12-31
- M & M CORPORATE SERVICES LIMITED — corporate director · appointed 2001-05-30 · resigned 2001-06-05

### Beneficial owners (Persons with Significant Control)

- Charles Perez — 25–50% shares · individual PSC · England — since 2022-01-10
- Mr Benjamin Charles Banks — 25–50% shares · individual PSC · England — since 2022-01-10
- [Four (Investco) Ltd](https://whiteintel.dev/entity/101d47a4-dcdc-50ef-8288-c6bf114807ed) — 25–50% shares · corporate PSC · United Kingdom — since 2020-03-23
- Mr Benjamin Charles Banks — 25–50% shares · individual PSC · England — ceased 2024-06-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04225618
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04225618

## 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 **FOUR (HOLDINGS) LIMITED** — https://whiteintel.dev/entity/c2028dfc-eff8-5b30-a61e-b833abd8d4f5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FOUR (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/c2028dfc-eff8-5b30-a61e-b833abd8d4f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/c2028dfc-eff8-5b30-a61e-b833abd8d4f5._

_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"._