---
title: "Lupfaw Formations Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3cae16a-882e-40b5-abdc-8f3f00b7fa3d
json: https://whiteintel.dev/api/public/dossier/f3cae16a-882e-40b5-abdc-8f3f00b7fa3d
identifier: gb-coh:04077278
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Lupfaw Formations Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:04077278`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f3cae16a-882e-40b5-abdc-8f3f00b7fa3d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3cae16a-882e-40b5-abdc-8f3f00b7fa3d  

## Ownership & control

### Owners / controllers

- **Mr Kevin Harry Emsley** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6d56f7d3-65cf-4379-94e7-eb8a2b133a02
- **AIRE PARTNERS LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2f15aed0-2770-5344-945c-d71b5fb05b9b

### Holdings / subsidiaries

- **Medicx Properties V Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/551c0054-a234-576b-834b-0d7fa0be2506
- **Medicx Properties V Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/551c0054-a234-576b-834b-0d7fa0be2506
- **TOILETRY SALES HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/97c56454-91a4-4e8d-96cf-a76e743fa055
- **STOLLERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8288b58f-2975-52a6-b1b1-eccf66124542
- **LUPFAW 471 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9b09aac2-bad8-5947-8ecf-a77dd4583adb
- **KT (YORKSHIRE) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ff4aed03-1bb0-5cb1-96f4-61d780247d57
- **NEW HOLLAND SHIPYARD LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b750cc69-5e00-50fc-8d0f-6ceee0133eb3
- **LUPFAW 515 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b68575c6-c005-5eca-8f58-23a827ec1fa6
- **HERITAGE (HISTORY & HORSEPOWER) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5ae956f8-ea8f-5ab1-8bb3-e07cec16d8ab
- **PTO DEVELOPMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/929a4b8e-461f-5eb3-b7ac-8e249a6b8c27
- **ARCHTEVO ESTATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/61362ce3-4bd3-521b-bb75-b2496f15a8b8
- **KIRKSTONES INVESTMENT GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6dd96432-0f7f-572b-aa1f-4192e9c6f979

…and **46** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

### 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:** `04077278`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2000-09-25
- **Registered office:** 2 The Embankment, Sovereign Street, Leeds, LS1 4BA, England
- **SIC:** 74990

### Officers

- CLEGG, Giles Jonathan — director · British · appointed 2007-09-13
- MCCORMACK, Daniel John — director · British · appointed 2013-01-16
- OXLEY, Jonathan Michael Harry — director · British · appointed 2013-01-16
- PHILLIPS, Michele — director · British · appointed 2000-09-25
- ANNETT, Richard Anthony — secretary · British · appointed 2004-08-24 · resigned 2008-06-26
- FORSTER, Robert Paul — secretary · British · appointed 2000-09-25 · resigned 2004-08-24
- LINDSAY, Colin Andrew — secretary · British · appointed 2014-02-14 · resigned 2019-04-24
- APPLEYARD, Mark — director · British · appointed 2004-12-20 · resigned 2007-03-30
- ARMSTRONG, Marcus Daniel — director · British · appointed 2009-07-08 · resigned 2011-09-01
- CORKER, Daniel — director · British · appointed 2010-01-29 · resigned 2012-03-31
- EMSLEY, Kevin Harry — director · British · appointed 2000-09-25 · resigned 2016-11-07
- FROST, Martin Frank Baird — director · British · appointed 2014-02-14 · resigned 2019-09-30
- HACKETT, Adrian Paul — director · British · appointed 2010-01-29 · resigned 2011-12-31
- HARRAP, John Robert — director · British · appointed 2000-09-25 · resigned 2012-01-16
- LARGE, Neil — director · British · appointed 2017-10-25 · resigned 2019-07-19
- LINDSAY, Colin Andrew — director · British · appointed 2011-07-25 · resigned 2019-04-24
- MCCONNELL, Euan — director · British · appointed 2001-07-01 · resigned 2008-05-02
- SALT, Gary Mitchell — director · British · appointed 2000-09-25 · resigned 2003-04-30
- WHITESIDE, Thomas James — director · British · appointed 2007-04-04 · resigned 2019-04-24

### Beneficial owners (Persons with Significant Control)

- [Lupton Fawcett Llp](https://whiteintel.dev/entity/2f15aed0-2770-5344-945c-d71b5fb05b9b) — 75–100% shares · corporate PSC · England — since 2016-10-12
- Mr Kevin Harry Emsley — 75–100% shares · individual PSC — ceased 2016-10-12

## 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 **Lupfaw Formations Limited** — https://whiteintel.dev/entity/f3cae16a-882e-40b5-abdc-8f3f00b7fa3d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lupfaw Formations Limited**. Human view: https://whiteintel.dev/entity/f3cae16a-882e-40b5-abdc-8f3f00b7fa3d · Structured JSON: https://whiteintel.dev/api/public/dossier/f3cae16a-882e-40b5-abdc-8f3f00b7fa3d._

_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"._