---
title: "AGGREGATE DIRECT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf5bfbc1-a375-546b-b776-6bd69ad7c2b3
json: https://whiteintel.dev/api/public/dossier/cf5bfbc1-a375-546b-b776-6bd69ad7c2b3
identifier: oo:GB-COH-01416018
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AGGREGATE DIRECT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01416018`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cf5bfbc1-a375-546b-b776-6bd69ad7c2b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf5bfbc1-a375-546b-b776-6bd69ad7c2b3  

## Ownership & control

### Owners / controllers

- **ENNEMIX HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/edb9bd40-03ce-5a95-a845-57d372cff1a4
- **Ennemix Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/737821d9-a10d-43cf-b721-f5f97401a5f8

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

A **13-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:** `01416018`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1979-02-20
- **Registered office:** Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
- **SIC:** 99999

### Officers

- TARMAC SECRETARIES (UK) LIMITED — corporate secretary · appointed 2010-01-04
- RAIA, Jennifer — director · British · appointed 2025-10-01
- [TARMAC DIRECTORS (UK) LIMITED](https://whiteintel.dev/entity/a4971cca-3583-46b9-971c-e6d3dfb53685) — corporate director · appointed 2016-08-15
- ELLIOTT, Raymond Alfred — secretary · British · appointed 1998-08-20 · resigned 2007-04-13
- FOX-ANDREWS, Peter Gauntlett — secretary · British · resigned 1994-09-30
- GIBBINS, Malcolm — secretary · British · appointed 1995-09-28 · resigned 1998-08-20
- GRIMASON, Deborah — secretary · British · appointed 2007-04-13 · resigned 2009-06-19
- MOTTRAM, Clive Jonathan — secretary · British · appointed 2009-06-19 · resigned 2010-01-04
- ROLPH, John Richard — secretary · British · appointed 1994-09-30 · resigned 1995-09-28
- ALLSOP, Anthony John — director · British · appointed 1992-10-26 · resigned 1993-01-26
- BERTHON, Denis Pierre Rene — director · French · appointed 1997-11-11 · resigned 1998-10-31
- BLOCH, Jean Claude — director · British · appointed 1998-04-28 · resigned 2000-04-14
- BOLTER, Andrew Christopher — director · British · appointed 2013-03-28 · resigned 2014-04-04
- BOWN, Barry — director · British · appointed 1999-02-16 · resigned 2001-12-31
- BUTTON, Ruth Sarah — director · British · appointed 2022-09-30 · resigned 2025-10-01
- CHAPPLE, Donald — director · British · resigned 1994-12-31
- CHOULES, Michael John — director · British · appointed 2015-08-27 · resigned 2021-04-09
- CLARK, John Thomas — director · British · appointed 1996-04-22 · resigned 1997-04-24
- COLLIGNON, Marie-Cecile — director · French · appointed 2011-09-01 · resigned 2011-12-31
- CRAWFORD, Christopher Arthur — director · British · resigned 1998-04-16

### Beneficial owners (Persons with Significant Control)

- [Ennemix Holdings Limited](https://whiteintel.dev/entity/737821d9-a10d-43cf-b721-f5f97401a5f8) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01416018
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01416018

## 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 **AGGREGATE DIRECT LIMITED** — https://whiteintel.dev/entity/cf5bfbc1-a375-546b-b776-6bd69ad7c2b3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AGGREGATE DIRECT LIMITED**. Human view: https://whiteintel.dev/entity/cf5bfbc1-a375-546b-b776-6bd69ad7c2b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/cf5bfbc1-a375-546b-b776-6bd69ad7c2b3._

_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"._