---
title: "XTREME INFORMATION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4835de3-509f-5e01-aaac-bdbacb7dbf2f
json: https://whiteintel.dev/api/public/dossier/f4835de3-509f-5e01-aaac-bdbacb7dbf2f
identifier: oo:GB-COH-03255646
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# XTREME INFORMATION LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03255646`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f4835de3-509f-5e01-aaac-bdbacb7dbf2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4835de3-509f-5e01-aaac-bdbacb7dbf2f  

## Ownership & control

### Owners / controllers

- **EBIQUITY ASSOCIATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d056db7f-3026-5348-b928-240e171e04c6
- **EBIQUITY ASSOCIATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d056db7f-3026-5348-b928-240e171e04c6

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

A **4-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:** `03255646`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-09-27
- **Registered office:** Chapter House, 16 Brunswick Place, London, N1 6DZ, England
- **SIC:** 99999

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £64,678 |
| Shareholder funds | £64,678 |
| Current assets | £64,678 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- HERRITY, Katharine Joanna — director · British · appointed 2025-03-19
- BANKS, Peter William — secretary · British · appointed 1998-11-03 · resigned 2010-04-13
- BEACH, Andrew William — secretary · British · appointed 2010-04-13 · resigned 2016-10-14
- D'ARDENNE, John — nominee secretary · British · appointed 1996-09-27 · resigned 1997-02-05
- KELLY, Susan Kathleen — secretary · British · appointed 1997-11-04 · resigned 1998-11-03
- LEVIN, Dan — secretary · British · appointed 1997-02-05 · resigned 1997-11-04
- YOUNG, Lorraine Elizabeth — secretary · appointed 2021-01-26 · resigned 2024-09-09
- BANKS, Peter William — director · British · appointed 1998-09-22 · resigned 2010-04-13
- BASIL-JONES, Richard — director · Australian · appointed 2018-10-23 · resigned 2020-10-01
- BEACH, Andrew William — director · British · appointed 2010-04-13 · resigned 2016-10-14
- BROOKS, Roderick Hilary — director · British · appointed 1999-12-24 · resigned 2001-08-08
- GORDON, John — director · British · appointed 1997-11-04 · resigned 2010-04-13
- GREENLEES, Michael Edward — director · British · appointed 2010-04-13 · resigned 2016-04-30
- HOLLAND, David Richard — director · Australian · appointed 2006-07-25 · resigned 2010-04-13
- HUBBARD, Julia Elizabeth — director · British · appointed 2023-04-28 · resigned 2024-08-02
- KNOWLES, Belinda — director · British · appointed 2001-12-14 · resigned 2004-07-31
- KNOWLES, Belinda — director · British · appointed 1998-09-22 · resigned 2001-08-15
- LEVIN, Dan — director · British · appointed 1997-02-05 · resigned 2005-06-07
- LUCKWELL, Michael Shepstone — director · British · appointed 1998-08-18 · resigned 2001-08-14
- MANNING, Nicholas Vincent — director · British · appointed 2010-04-13 · resigned 2017-12-31

### Beneficial owners (Persons with Significant Control)

- [Ebiquity Associates Limited](https://whiteintel.dev/entity/d056db7f-3026-5348-b928-240e171e04c6) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03255646
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03255646
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03255646/filing-history

## 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 **XTREME INFORMATION LIMITED** — https://whiteintel.dev/entity/f4835de3-509f-5e01-aaac-bdbacb7dbf2f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XTREME INFORMATION LIMITED**. Human view: https://whiteintel.dev/entity/f4835de3-509f-5e01-aaac-bdbacb7dbf2f · Structured JSON: https://whiteintel.dev/api/public/dossier/f4835de3-509f-5e01-aaac-bdbacb7dbf2f._

_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"._