---
title: "VILLI&CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5c2c422-a884-5cc2-9505-e67a7bfe47dc
json: https://whiteintel.dev/api/public/dossier/e5c2c422-a884-5cc2-9505-e67a7bfe47dc
identifier: oo:GB-COH-09612784
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VILLI&CO LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09612784`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e5c2c422-a884-5cc2-9505-e67a7bfe47dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5c2c422-a884-5cc2-9505-e67a7bfe47dc  

## Ownership & control

### Owners / controllers

- **Miss Violeta Vasileva Ivanova** (beneficial owner) — 100% — https://whiteintel.dev/entity/677af6f0-1734-5b73-b709-0bd9a74e5b5c
- **Miss Violeta Vasileva Ivanova** (beneficial owner) — 100% — https://whiteintel.dev/entity/5a955211-6eb9-5162-934f-8bcece5c858a
- **Miss Violeta Vasileva Ivanova** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/11ece3ef-eed5-4e20-98fb-3c186156be34

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

1. **Miss Violeta Vasileva Ivanova** — beneficial owner 100% → *VILLI&CO LTD*
1. **Miss Violeta Vasileva Ivanova** — beneficial owner 100% → *VILLI&CO LTD*
1. **Miss Violeta Vasileva Ivanova** — beneficial owner 87.5% → *VILLI&CO LTD*

## Company profile (live · UK Companies House)

- **Company number:** `09612784`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-05-28
- **Registered office:** 75 Stott Wharf, Leigh, WN7 2ER, England
- **SIC:** 49410

### Officers

- IVANOVA, Violeta Vasileva — director · Bulgarian · appointed 2026-01-07
- IVANOVA, Violeta Vasileva — director · Bulgarian · appointed 2015-05-28 · resigned 2019-04-06
- MARCHONOV, Konstantin Kirilov — director · Bulgarian · appointed 2019-04-06 · resigned 2025-11-12

### Beneficial owners (Persons with Significant Control)

- Miss Violeta Vasileva Ivanova — 75–100% shares · individual PSC · England — since 2017-05-28
- Miss Violeta Vasileva Ivanova — 75–100% shares · individual PSC · England — ceased 2019-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09612784

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VILLI&CO LTD**. Human view: https://whiteintel.dev/entity/e5c2c422-a884-5cc2-9505-e67a7bfe47dc · Structured JSON: https://whiteintel.dev/api/public/dossier/e5c2c422-a884-5cc2-9505-e67a7bfe47dc._

_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"._