---
title: "LIMECO ASSOCIATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db8729d7-c151-5620-8be7-ccf824bec0e9
json: https://whiteintel.dev/api/public/dossier/db8729d7-c151-5620-8be7-ccf824bec0e9
identifier: oo:GB-COH-03752418
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIMECO ASSOCIATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03752418`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/db8729d7-c151-5620-8be7-ccf824bec0e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db8729d7-c151-5620-8be7-ccf824bec0e9  

## Ownership & control

### Owners / controllers

- **Mrs Maxine Deborah Collins** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a2ce3a83-fcd8-47cd-9ce1-349cbbb15815
- **Mr Martin Collins** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c1e6ce59-b27a-4c6c-9e21-3ae9b89c02b8

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

A **2-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:** `03752418`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-04-14
- **Registered office:** Aston House, Cornwall Avenue, London, N3 1LF
- **SIC:** 68201

### Officers

- COLLINS, Maxine Deborah — secretary · British · appointed 2000-11-30
- COLLINS, Martin — director · British · appointed 2000-11-30
- SIMONS, Richard Ivan — secretary · British · appointed 1999-10-25 · resigned 2000-11-30
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 1999-04-14 · resigned 1999-10-25
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 1999-04-14 · resigned 2000-11-30

### Beneficial owners (Persons with Significant Control)

- Mr Martin Collins — 25–50% shares · individual PSC — since 2016-04-06
- Mrs Maxine Deborah Collins — 25–50% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03752418
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03752418

## 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 **LIMECO ASSOCIATES LIMITED** — https://whiteintel.dev/entity/db8729d7-c151-5620-8be7-ccf824bec0e9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIMECO ASSOCIATES LIMITED**. Human view: https://whiteintel.dev/entity/db8729d7-c151-5620-8be7-ccf824bec0e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/db8729d7-c151-5620-8be7-ccf824bec0e9._

_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"._