---
title: "PARADISE INVESTMENTS (WHITTLESEY) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe4407b3-8558-57a0-a3bb-69bf419eec8a
json: https://whiteintel.dev/api/public/dossier/fe4407b3-8558-57a0-a3bb-69bf419eec8a
identifier: oo:GB-COH-14614977
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PARADISE INVESTMENTS (WHITTLESEY) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14614977`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fe4407b3-8558-57a0-a3bb-69bf419eec8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe4407b3-8558-57a0-a3bb-69bf419eec8a  

## Ownership & control

### Owners / controllers

- **Miss Jackie Lepla** (beneficial owner) — 50% — https://whiteintel.dev/entity/8d4673cd-03da-5f46-8f26-7cd78a0dcdd2
- **Miss Nina Lepla** (beneficial owner) — 50% — https://whiteintel.dev/entity/a1cb9e2e-f368-5a34-afc9-e610b96ab54e
- **Mrs Wendy Lepla** (beneficial owner) — https://whiteintel.dev/entity/98449214-7039-5190-9dc1-915cabf6087e
- **Miss Jackie Lepla** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7f8830b7-94f5-4f9a-8685-2a8f20d43011
- **Miss Nina Lepla** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/effb2d71-057a-4113-adb7-18ffbc37933c
- **Mrs Wendy Lepla** (beneficial owner) — https://whiteintel.dev/entity/b0813bc4-15b8-4a50-adc2-887b8ab716f2

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

1. **Miss Jackie Lepla** — beneficial owner 50% → *PARADISE INVESTMENTS (WHITTLESEY) LIMITED*
1. **Miss Nina Lepla** — beneficial owner 50% → *PARADISE INVESTMENTS (WHITTLESEY) LIMITED*
1. **Mrs Wendy Lepla** — beneficial owner → *PARADISE INVESTMENTS (WHITTLESEY) LIMITED*
1. **Miss Jackie Lepla** — beneficial owner 37.5% → *PARADISE INVESTMENTS (WHITTLESEY) LIMITED*
1. **Miss Nina Lepla** — beneficial owner 37.5% → *PARADISE INVESTMENTS (WHITTLESEY) LIMITED*
1. **Mrs Wendy Lepla** — beneficial owner → *PARADISE INVESTMENTS (WHITTLESEY) LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `14614977`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2023-01-24
- **Registered office:** 11A SCALDGATE, WHITTLESEY, PETERBOROUGH, PE7 1SD
- **SIC:** 64991 - Security dealing on own account

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14614977
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14614977

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PARADISE INVESTMENTS (WHITTLESEY) LIMITED**. Human view: https://whiteintel.dev/entity/fe4407b3-8558-57a0-a3bb-69bf419eec8a · Structured JSON: https://whiteintel.dev/api/public/dossier/fe4407b3-8558-57a0-a3bb-69bf419eec8a._

_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"._