--- title: "SHP INVESTMENTS 4 LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/f5e222f6-5eca-57b5-99cd-979ca7bff720 json: https://whiteintel.dev/api/public/dossier/f5e222f6-5eca-57b5-99cd-979ca7bff720 identifier: oo:GB-COH-13311574 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # SHP INVESTMENTS 4 LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-13311574` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/f5e222f6-5eca-57b5-99cd-979ca7bff720 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5e222f6-5eca-57b5-99cd-979ca7bff720 ## Ownership & control ### Owners / controllers - **WELLNESS LEGION (UK) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/3a32ee61-d493-5fc4-bc4c-4b15ee153e19 - **CIVITAS SOCIAL HOUSING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b24b17a5-c12d-5e32-a711-46d7e5601263 ### Holdings / subsidiaries - **FPI CO 409 LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/44077614-13da-52de-9551-a4a97778f79f - **SHP CHESTER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d793019a-e249-5122-b674-ce325540c919 - **SHP ASHFORD LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/862f30ff-3ffc-5312-a516-c539a64f76ce - **EH CHORLEY 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6e3ecc9c-9a58-5abe-8a2d-6d329b56d60d - **32HB PROPERTY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/51a3ac66-d63e-55ea-b04d-fd3bbecc7d17 - **WR PROPERTY (BCP) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8662b31f-2b84-5f74-b2a1-c49a73966d87 - **FPI CO 408 LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/31a0e8a3-ca69-5ed4-aba6-51365f3dac2e - **SHP BROCKWELL LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/a590d290-adcd-5993-ae78-44a7f6ddb41e - **RHODOS PROPERTIES (NO3) SPV2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/25c90810-151f-5627-8f73-ca7dda06574f - **35-37 STATION ROAD LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1c2aad39-0a67-5e01-8d0f-fc593d09d09c - **SHP WAVERTREE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/6b75b9f9-03a2-5cd8-b589-d885dfacc45a - **35-37 DERBY ROAD PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/98c2b7ac-34d2-5d81-923d-72565bf35209 …and **42** 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 **11-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:** `13311574` - **Status:** active - **Type:** ltd - **Incorporated:** 2021-04-03 - **Registered office:** 19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom - **SIC:** 68209 ### Officers - [MUFG CORPORATE GOVERNANCE LIMITED](https://whiteintel.dev/entity/5035acaf-e6af-564f-a34a-c02cc0562138) — corporate secretary · appointed 2026-08-03 - DAFFERN, Andrew Stewart James — director · British · appointed 2025-08-15 - DAWBER, Andrew Joseph — director · British · appointed 2021-04-03 - PRIDMORE, Thomas Clifford — director · British · appointed 2021-04-03 - [AZTEC FINANCIAL SERVICES (UK) LIMITED](https://whiteintel.dev/entity/35280500-5521-5ff5-93a7-1b2f3905a89e) — corporate secretary · appointed 2021-04-03 · resigned 2026-08-03 - BELLEW, Edward Alexander — director · British · appointed 2021-04-03 · resigned 2026-08-03 - FAHEY, Claire Louise — director · British · appointed 2021-05-13 · resigned 2025-08-15 - SUTCLIFFE, Lynsey Victoria — director · British · appointed 2023-08-02 · resigned 2026-08-03 - THAMMANNA, Subbash Chandra — director · British · appointed 2021-04-03 · resigned 2021-05-13 - TOWER, Dean Russell — director · British · appointed 2021-04-03 · resigned 2023-07-05 ### Beneficial owners (Persons with Significant Control) - [Civitas Social Housing Limited](https://whiteintel.dev/entity/b24b17a5-c12d-5e32-a711-46d7e5601263) — 75–100% shares · corporate PSC · England — since 2024-01-01 - [Wellness Legion Uk Limited](https://whiteintel.dev/entity/3a32ee61-d493-5fc4-bc4c-4b15ee153e19) — significant influence or control · corporate PSC · England — ceased 2024-01-01 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13311574 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13311574 ## 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 **SHP INVESTMENTS 4 LIMITED** — https://whiteintel.dev/entity/f5e222f6-5eca-57b5-99cd-979ca7bff720 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **SHP INVESTMENTS 4 LIMITED**. Human view: https://whiteintel.dev/entity/f5e222f6-5eca-57b5-99cd-979ca7bff720 · Structured JSON: https://whiteintel.dev/api/public/dossier/f5e222f6-5eca-57b5-99cd-979ca7bff720._ _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"._