---
title: "IMMI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/edb6c7c2-ad37-5ea5-ba03-4cec1bc084b5
json: https://whiteintel.dev/api/public/dossier/edb6c7c2-ad37-5ea5-ba03-4cec1bc084b5
identifier: oo:GB-COH-03811079
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IMMI LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03811079`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/edb6c7c2-ad37-5ea5-ba03-4cec1bc084b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/edb6c7c2-ad37-5ea5-ba03-4cec1bc084b5  

## Ownership & control

### Owners / controllers

- **Stephen James** (beneficial owner) — 100% — https://whiteintel.dev/entity/f9707665-55ff-5630-8016-53a53449dac9
- **James Thomas Anthony** (beneficial owner) — 100% — https://whiteintel.dev/entity/d5af22b3-5749-5d4c-badd-8f986dffa753
- **James Richard Anthony** (beneficial owner) — 75% — https://whiteintel.dev/entity/0b4da306-28c1-5415-9914-ceb9f820dc2c
- **Stephen James** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1c579ced-3b4d-444f-b241-8f867f8a0c6f
- **James Thomas Anthony** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/562257d8-eef9-474f-943e-af9dd5275c02
- **James Richard Anthony** (beneficial owner) — https://whiteintel.dev/entity/1ac7cfe9-0453-40cf-a87b-a807acb0b611

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

A **6-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:** `03811079`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-07-21
- **Registered office:** C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
- **SIC:** 30990

### Officers

- PRIMA SECRETARY LIMITED — corporate secretary · appointed 2004-11-09
- GOULD III, Norman Lee — director · American · appointed 2019-05-10
- KING, Matthew Reed — director · American · appointed 2019-05-10
- DICKINSON DEES — corporate nominee secretary · appointed 1999-07-21 · resigned 2004-11-09
- ANTHONY, James Thomas — director · American · appointed 2002-07-31 · resigned 2026-04-17
- ANTHONY, James Richard — director · American · appointed 1999-07-29 · resigned 2019-05-10
- CARE, Timothy James — nominee director · British · appointed 1999-07-21 · resigned 1999-07-29
- SCHELONKA, Anthony — director · American · appointed 1999-07-29 · resigned 2019-05-10
- WALLEN, Harold — director · Usa Citizen · appointed 1999-07-29 · resigned 2002-07-23

### Beneficial owners (Persons with Significant Control)

- Stephen James — 75–100% shares · individual PSC · United States — since 2022-06-09
- James Thomas Anthony — 75–100% shares · individual PSC · United States — ceased 2022-06-09
- James Richard Anthony — 50–75% votes · individual PSC · United States — ceased 2018-10-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03811079
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03811079

## 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 **IMMI LTD** — https://whiteintel.dev/entity/edb6c7c2-ad37-5ea5-ba03-4cec1bc084b5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IMMI LTD**. Human view: https://whiteintel.dev/entity/edb6c7c2-ad37-5ea5-ba03-4cec1bc084b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/edb6c7c2-ad37-5ea5-ba03-4cec1bc084b5._

_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"._