- Ownership hops held
- 48
An absent edge means not yet observed — never does not exist.
Carmelite Investments Limited
Carmelite Investments Limited — dissolved UK company, incorporated 1998 (gb-coh:03561304). UBO chain traced 48 hops, 2 owners, 1 holding, 20 officers. Every…
A dissolved GB company still carrying a resolved 48-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1998-05-05
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 1 More London Place, London, SE1 2AF
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Carmelite Investments Limited
- Carmelite Investments Limited
48-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Carmelite Investments Limited, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03561304
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1998-05-05
- Registered office
- 1 More London Place, London, SE1 2AF
- SIC
- 70100
People & control
23 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Tusk Corporation Management Services Ltd
- corporate PSC · significant influence or control · England · since 2020-10-23 · CH · PSC register
- WEBBERLEY, Mark Andrew
- director · British · appointed 2016-01-29 · Companies House
- BOX CLEVER TECHNOLOGY LIMITEDAlso holds roles at 2 other companies
- GRANADA UK RENTAL AND RETAIL LIMITEDbeneficial owner
- BOX CLEVER TRUSTEES LIMITEDbeneficial owner
- BUTTERWORTH, John William Blackstock, Hon
- director · British · appointed 1998-12-23 · resigned · Companies House
- Carmelite Capital Limited
- corporate PSC · 75–100% shares · England · ceased 2020-10-22 · CH · PSC register
- COOKLIN, Laurence
- director · British · appointed 2007-07-19 · resigned · Companies House
- DEASY, Delphine
- director · British · appointed 2012-01-10 · resigned · Companies House
- DONALDSON, Craig George
- secretary · British · appointed 2013-07-17 · resigned · Companies House
- DUNCAN, Fraser Scott
- director · British · appointed 2000-08-31 · resigned · Companies House
- EDWARDS, David
- secretary · appointed 2011-12-01 · resigned · Companies House
- FRESSON, Mark Gerald
- director · British · appointed 2001-08-01 · resigned · Companies House
- GOLDING, Richard James Arthur, Doctor
- director · British · appointed 1998-06-27 · resigned · Companies House
- GOZZETT, Kim
- director · British · appointed 2009-01-15 · resigned · Companies House
- director · British · appointed 2007-07-19 · resigned · Companies House
- GURNHAM, Andrew David
- director · British · appointed 2007-07-19 · resigned · Companies House
- HANDS, Guy
- director · British · appointed 1998-05-06 · resigned · Companies House
- HONEY, Sandra
- secretary · British · appointed 2009-03-26 · resigned · Companies House
- HOWES, Lewis
- director · American-Uk · appointed 1999-06-18 · resigned · Companies House
- HURDELBRINK, Michael Lynn
- director · British · appointed 1998-05-06 · resigned · Companies House
- JONES, Anthony Gerald
- director · British · appointed 2007-07-19 · resigned · Companies House
- O'HAIRE, Cormac Patrick Thomas
- director · Irish · appointed 2003-09-23 · resigned · Companies House
- TJG SECRETARIES LIMITED
- corporate secretary · appointed 1998-05-05 · resigned · Companies House
- TUSK CORPORATION MANAGEMENT SERVICES LIMITEDAlso holds roles at 28 other companies
- Mr Simon Johann Kleisbeneficial owner
- Mr Richard Olliverbeneficial owner
- Mr Jonathan Needhambeneficial owner
- WALTER, Roger James
- secretary · British · appointed 2007-11-19 · resigned · Companies House
23 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Carmelite Investments Limited?
- What is Carmelite Investments Limited's risk level?
- Where does Carmelite Investments Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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