Who owns ENVIRO-CAP LIMITED?

In the current sources, ENVIRO-CAP LIMITED is connected to ANTICUS PARTNERS LIMITED, FINANCE YORKSHIRE EQUITY GP LIMITED, Top Pack Co Limited, Berlin Packaging Holding Netherlands B.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ENVIRO-CAP LIMITED's risk level?

WhiteIntel flags ENVIRO-CAP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ENVIRO-CAP LIMITED appear across sources?

ENVIRO-CAP 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: 21

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

Legal entityLowActive

ENVIRO-CAP LIMITED

Name: ENVIRO-CAP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ENVIRO-CAP LIMITED, Company, GB

ENVIRO-CAP LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08538184). UBO chain traced 21 hops, 4 owners, 10 officers. Cited to 2 registries.

OO GB-COH-08538184Inc. 21 May 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-05-21
Legal form: ltd
Activity: 25990
Registered office: Tandem Industrial Estate, Waterloo, Huddersfield, West Yorkshire, HD5 0BL, England

/02

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

ENVIRO-CAP LIMITED
- ANTICUS PARTNERS LIMITED· beneficial owner37.5%· via CH PSC
- FINANCE YORKSHIRE EQUITY GP LIMITED· beneficial owner37.5%· via CH PSC
- Top Pack Co Limited· beneficial owner87.5%· via CH PSC
- Berlin Packaging Holding Netherlands B.V.· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

21 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ENVIRO-CAP LIMITED, resolved and sourced — yours to keep, no subscription.

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

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

Full ownership trace to the UBOSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesSTANDARD

2 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 08538184
Status: active
Type: ltd
Incorporated: 2013-05-21
Registered office: Tandem Industrial Estate, Waterloo, Huddersfield, West Yorkshire, HD5 0BL, England
SIC: 25990

/05

People & control

15 parties · 5 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.

●
BEAN, Michael John
- director · English · appointed 2021-03-23 · Companies House
●
BLAYNEY, Mark
- secretary · appointed 2018-12-20 · Companies House
●
BLAYNEY, Mark Richard
- director · British · appointed 2013-07-16 · Companies House
●
LEHMAN, Jason Ashley
- director · English · appointed 2021-03-23 · Companies House
■
Top Pack Co Limited
- corporate PSC · 75–100% shares · England · since 2022-11-02 · CH · PSC register
●
ANTICUS PARTNERS LIMITED
Also holds roles at 8 other companies
- Mr Jonathan David Freemanbeneficial owner
- FINANCE YORKSHIRE EQUITY GP LIMITEDbeneficial owner
- FYI SEEDCORN GP LIMITEDbeneficial owner
●
BELL, Paul
- secretary · appointed 2013-05-21 · resigned · Companies House
●
BELL, Paul Stanley
- director · British · appointed 2013-07-16 · resigned · Companies House
■
Berlin Packaging Holding Netherlands B.V.
- corporate PSC · 75–100% shares · Netherlands · ceased 2022-11-02 · CH · PSC register
●
ERBEN, Alexander
- director · British · appointed 2021-03-23 · resigned · Companies House
■
Finance Yorkshire Equity G. P. Limited
- corporate PSC · 25–50% shares · England · ceased 2018-05-03 · CH · PSC register
●
FINANCE YORKSHIRE EQUITY GP LIMITED
Also holds roles at 6 other companies
- ANTICUS PARTNERS LIMITEDbeneficial owner
- FULSTONE HOLDINGS LIMITEDbeneficial owner
- DIVIDERS LIMITEDbeneficial owner
●
MACDONALD, John
- director · British · appointed 2013-05-21 · resigned · Companies House
●
SHEARD, Gary, Dr
- director · British · appointed 2018-05-06 · resigned · Companies House
- director · British · appointed 2016-10-17 · resigned · Companies House
■
Viking Fund Managers Limited
- corporate PSC · 25–50% shares · England · ceased 2018-05-03 · CH · PSC register

15 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ENVIRO-CAP LIMITED?: In the current sources, ENVIRO-CAP LIMITED is connected to ANTICUS PARTNERS LIMITED, FINANCE YORKSHIRE EQUITY GP LIMITED, Top Pack Co Limited, Berlin Packaging Holding Netherlands B.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ENVIRO-CAP LIMITED's risk level?: WhiteIntel flags ENVIRO-CAP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ENVIRO-CAP LIMITED appear across sources?: ENVIRO-CAP 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 ENVIRO-CAP 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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