---
title: "TWELVE ARCHES HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f80fe392-08d7-52c5-b57d-fa87ef2cf83f
json: https://whiteintel.dev/api/public/dossier/f80fe392-08d7-52c5-b57d-fa87ef2cf83f
identifier: oo:GB-COH-NI725162
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TWELVE ARCHES HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-NI725162`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f80fe392-08d7-52c5-b57d-fa87ef2cf83f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f80fe392-08d7-52c5-b57d-fa87ef2cf83f  

## Ownership & control

### Owners / controllers

- **Mr Kenneth Fergus Annett** (beneficial owner) — 50% — https://whiteintel.dev/entity/4c093ae1-db2d-536e-8966-b3e73f0fee47
- **Mr Stephen Fergus Annett** (beneficial owner) — 50% — https://whiteintel.dev/entity/5db300d5-af9b-58c3-aa9d-247b585519be
- **Mr Peter Johnston Annett** (beneficial owner) — 50% — https://whiteintel.dev/entity/b4090b4a-9b89-5126-a7fc-dc8712813871
- **Mr Peter Johnston Annett** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9bca19c5-e608-41c6-9131-051fbf9dff98
- **Mr Stephen Fergus Annett** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/da5ffc32-c5c3-4490-a953-f6264c19b390
- **Mr Kenneth Fergus Annett** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3c4e7639-a1ba-4234-88c3-00163d1e62ef

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

1. **Mr Kenneth Fergus Annett** — beneficial owner 50% → *TWELVE ARCHES HOLDINGS LTD*
1. **Mr Stephen Fergus Annett** — beneficial owner 50% → *TWELVE ARCHES HOLDINGS LTD*
1. **Mr Peter Johnston Annett** — beneficial owner 50% → *TWELVE ARCHES HOLDINGS LTD*
1. **Mr Peter Johnston Annett** — beneficial owner 37.5% → *TWELVE ARCHES HOLDINGS LTD*
1. **Mr Stephen Fergus Annett** — beneficial owner 37.5% → *TWELVE ARCHES HOLDINGS LTD*
1. **Mr Kenneth Fergus Annett** — beneficial owner 37.5% → *TWELVE ARCHES HOLDINGS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `NI725162`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-01-07
- **Registered office:** 163 Dundrum Road, Newcastle, Co Down, BT33 0LN, United Kingdom
- **SIC:** 68201

### Officers

- ANNETT, Kenneth Fergus — director · British · appointed 2025-01-07
- ANNETT, Peter Johnston — director · British · appointed 2025-01-07
- ANNETT, Stephen Fergus — director · British · appointed 2025-01-07

### Beneficial owners (Persons with Significant Control)

- Mr Kenneth Fergus Annett — 25–50% shares · individual PSC · United Kingdom — since 2025-01-07
- Mr Stephen Fergus Annett — 25–50% shares · individual PSC · United Kingdom — since 2025-01-07
- Mr Peter Johnston Annett — 25–50% shares · individual PSC · United Kingdom — since 2025-01-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI725162
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI725162

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TWELVE ARCHES HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/f80fe392-08d7-52c5-b57d-fa87ef2cf83f · Structured JSON: https://whiteintel.dev/api/public/dossier/f80fe392-08d7-52c5-b57d-fa87ef2cf83f._

_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"._