--- title: "ANNABELLE ENTERPRISES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/fc20ab42-035d-5fc3-a22f-410724a7ffcb json: https://whiteintel.dev/api/public/dossier/fc20ab42-035d-5fc3-a22f-410724a7ffcb identifier: oo:GB-COH-00978868 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # ANNABELLE ENTERPRISES LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-00978868` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/fc20ab42-035d-5fc3-a22f-410724a7ffcb **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc20ab42-035d-5fc3-a22f-410724a7ffcb ## Ownership & control ### Owners / controllers - **Mr John Ivor Michael Bacal** (beneficial owner) — 75% — https://whiteintel.dev/entity/18b7e51d-54c2-59d7-8f0b-0ea5ab1bf067 - **Mrs Zelda Bacal** (beneficial owner) — https://whiteintel.dev/entity/0805a12d-f206-5b47-825e-6ce068f82e61 - **Mrs Zelda Bacal** (beneficial owner) — 75% — https://whiteintel.dev/entity/f65f7733-0319-547c-8219-10d2a4c843fe - **Mr Richard Simon Bacal** (beneficial owner) — 50% — https://whiteintel.dev/entity/2757cef5-c65f-5e74-b198-52e305acc53f - **Annabel Bacal** (beneficial owner) — 50% — https://whiteintel.dev/entity/1717e7bf-690c-5c00-99b0-223218728299 - **Mrs Zelda Bacal** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/30cba869-d38a-444a-9b37-530da50f7ca4 - **Mrs Zelda Bacal** (beneficial owner) — https://whiteintel.dev/entity/a91d65c9-6e50-4e2d-86c4-a5c9bfc2a02b - **Mr John Ivor Michael Bacal** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/ca9404e6-450c-4a5c-9447-3f119e1c338c - **Mr Richard Simon Bacal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ac6c9cbe-68a9-4833-9c5e-b1d42ca5ae90 - **Annabel Bacal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/656e0ed6-0c86-48e9-bbdf-489fd67f0076 ### Holdings / subsidiaries - **ANNABELLE PROPERTIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bb0c7b5a-9d2f-5fe2-8cb0-d1bcd8b79ace - **JOHN SHEFFIELD AGENCIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8947a05c-94ab-5678-83e6-a86a531a75e3 - **DOVERLAKE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/86d7f8ad-7fec-5d77-b8dc-b0b120f817b2 - **STRONGPLACE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b4e147c9-2c8f-500b-83f8-198325334487 - **JOHN & GEOFFREY INVESTMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/462a5436-8d87-51b1-9354-401ee7393c26 - **LULLWORTH PROPERTIES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/00a455a4-ec0f-530b-88f4-39ff0dab21f7 - **NETCROFT LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6edc4d05-89fb-54ac-bda0-d56d998d35d4 - **ALDERNEY CONSTRUCTION (1954) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/436e0e52-0add-59f2-995a-b6fb5e75802e - **HOPELAKE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c2400bc6-1770-50b9-b6e4-93d95c20b25f - **FINCHLAND LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6ef9e246-ce40-5d1c-9903-f6b9b154a387 - **HARWORLD LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1e9dbaa9-0cab-5eb5-b282-143cc25a5780 ### UBO chain (walk to the ultimate owner) A **10-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:** `00978868` - **Status:** active - **Type:** ltd - **Incorporated:** 1970-05-06 - **Registered office:** First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom - **SIC:** 68100 ### Officers - BACAL, Annabel — director · British · appointed 2020-03-13 - BACAL, Richard Simon — director · British - BACAL, Zelda — director · British · appointed 2026-07-02 - BACAL, Zelda — secretary · British · resigned 2024-03-07 - BACAL, John Ivor Michael — director · British · resigned 2023-04-14 - BACAL, Zelda — director · British · resigned 2026-06-29 ### Beneficial owners (Persons with Significant Control) - Mr Richard Simon Bacal — 25–50% shares · individual PSC · United Kingdom — since 2024-03-07 - Annabel Bacal — 25–50% shares · individual PSC · United Kingdom — since 2024-03-07 - Mrs Zelda Bacal — significant influence or control · individual PSC · United Kingdom — ceased 2024-03-07 - Mr John Ivor Michael Bacal — 50–75% shares · individual PSC · United Kingdom — ceased 2023-04-14 - Mrs Zelda Bacal — 50–75% shares · individual PSC · United Kingdom — ceased 2023-04-11 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00978868 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00978868 ## 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 **ANNABELLE ENTERPRISES LIMITED** — https://whiteintel.dev/entity/fc20ab42-035d-5fc3-a22f-410724a7ffcb · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ANNABELLE ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/fc20ab42-035d-5fc3-a22f-410724a7ffcb · Structured JSON: https://whiteintel.dev/api/public/dossier/fc20ab42-035d-5fc3-a22f-410724a7ffcb._ _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"._