---
title: "GROVE VILLAGE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef1e1955-87d5-59ef-87ef-a5b21c19e926
json: https://whiteintel.dev/api/public/dossier/ef1e1955-87d5-59ef-87ef-a5b21c19e926
identifier: oo:GB-COH-04627055
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GROVE VILLAGE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04627055`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ef1e1955-87d5-59ef-87ef-a5b21c19e926  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef1e1955-87d5-59ef-87ef-a5b21c19e926  

## Ownership & control

### Owners / controllers

- **Grove Village Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d7607eda-939c-4b9c-9ed7-9e2c71aa1f9d
- **GROVE VILLAGE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0dcb007e-e8bf-589f-bf04-dc6cf47d1539
- **Dif Infra 3 Uk Limited** (beneficial owner) — https://whiteintel.dev/entity/21b58988-b7e6-42f1-a235-0abb646b3e81

### 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:** `04627055`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-01-02
- **Registered office:** 6c, Sevendale House, 5-7 Dale Street, Manchester, M1 1JB, United Kingdom
- **SIC:** 82990

### Officers

- [EQUITIX MANAGEMENT SERVICES LIMITED](https://whiteintel.dev/entity/a6eab38a-7b94-50fd-bc2e-053c1dc9e8a1) — corporate secretary · appointed 2025-11-01
- CUNNINGHAM, Thomas Samuel — director · British · appointed 2024-10-01
- DUCK, Andrew Neil — director · British · appointed 2020-02-04
- TALBOT, Laura Elizabeth — director · British · appointed 2024-09-14
- TURNER, Alison Jane — director · British · appointed 2026-07-01
- BALDRY, Joy Elizabeth — secretary · British · appointed 2007-03-12 · resigned 2011-06-30
- CHERECHES, Alina — secretary · appointed 2024-12-06 · resigned 2025-11-01
- CLARKE, Emma — secretary · appointed 2022-06-08 · resigned 2024-12-06
- LAWRIE, Edwin John — secretary · British · appointed 2003-03-25 · resigned 2007-03-12
- EVERSECRETARY LIMITED — corporate nominee secretary · appointed 2003-01-02 · resigned 2003-03-25
- [IMAGILE SECRETARIAT SERVICES LIMITED](https://whiteintel.dev/entity/a515d915-eed6-58a5-8a67-3371a6b4b48f) — corporate secretary · appointed 2015-10-31 · resigned 2021-09-30
- PARIO LIMITED — corporate secretary · appointed 2011-07-01 · resigned 2015-10-31
- BARBOUR, Iain Rawdon — director · British · appointed 2013-06-07 · resigned 2013-09-30
- COGBILL, Howard John — director · British · appointed 2017-04-27 · resigned 2018-08-09
- DAVID, Stuart Paul — director · British · appointed 2011-10-11 · resigned 2012-07-27
- DEERING, Julian Malcolm St John — director · British · appointed 2012-07-27 · resigned 2014-11-17
- FALERO, Louis Javier — director · British · appointed 2016-09-06 · resigned 2020-02-04
- GRANT, Stewart Chalmers — director · British · appointed 2019-05-31 · resigned 2020-02-04
- GRANT, Stewart Chalmers — director · British · appointed 2016-04-05 · resigned 2016-12-21
- HILTON, Paul Edward — director · British · appointed 2003-03-25 · resigned 2009-01-31

### Beneficial owners (Persons with Significant Control)

- [Grove Village Holdings Limited](https://whiteintel.dev/entity/d7607eda-939c-4b9c-9ed7-9e2c71aa1f9d) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Dif Infra 3 Uk Limited](https://whiteintel.dev/entity/21b58988-b7e6-42f1-a235-0abb646b3e81) — right to appoint and remove directors · corporate PSC · United Kingdom — ceased 2024-07-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04627055
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04627055

## 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 **GROVE VILLAGE LIMITED** — https://whiteintel.dev/entity/ef1e1955-87d5-59ef-87ef-a5b21c19e926 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GROVE VILLAGE LIMITED**. Human view: https://whiteintel.dev/entity/ef1e1955-87d5-59ef-87ef-a5b21c19e926 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef1e1955-87d5-59ef-87ef-a5b21c19e926._

_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"._