- Sources fused
- 2
- Ownership hops held
- 24
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
MOUNT SOLEIL LIMITED
MOUNT SOLEIL LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06452727). UBO chain traced 24 hops, 6 owners, 4 holdings, 7 officers. Cited to 2…
Ownership resolves 24 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-12-13
- Legal form
- ltd
- Activity
- 96040
- Registered office
- 59 The Horsefair, Bristol, BS1 3JP
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
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.
- MOUNT SOLEIL LIMITED
- MOUNT SOLEIL LIMITED
24-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 MOUNT SOLEIL LIMITED, resolved and sourced — yours to keep, no subscription.
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- 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.
- 06452727
- Status
- active
- Type
- ltd
- Incorporated
- 2007-12-13
- Registered office
- 59 The Horsefair, Bristol, BS1 3JP
- SIC
- 96040
People & control
12 parties · 6 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.
- HANN, Victoria Lydia
- director · British · appointed 2022-01-31 · Companies House
- J.P. Trading Limited
- corporate PSC · 25–50% shares · England · since 2016-07-01 · CH · PSC register
Also holds roles at 4 other companies- TANMAS HOLDING LIMITEDbeneficial owner
- BONNIE BRAMBLE LIMITEDbeneficial owner
- Ms Janne Marie Rodstenbeneficial owner
- JENSEN, Poul Nymann
- director · Danish · appointed 2010-01-18 · Companies House
- Mvr Investments Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2024-07-30 · CH · PSC register
Also holds roles at 1 other company- Miss Victoria Lydia Hannbeneficial owner
- Pnlk Trading Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2016-07-01 · CH · PSC register
Also holds roles at 2 other companies- Mrs Lisbeth Klock Jensenbeneficial owner
- Mr Poul Nymann Jensenbeneficial owner
- PRIMDAHL, Jesper
- director · Danish · appointed 2007-12-14 · Companies House
- CONSOL SOUTHWEST LIMITEDAlso holds roles at 3 other companies
- Miss Victoria Lydia Hannbeneficial owner
- Mr Mark Anthony Yardebeneficial owner
- CONSOL TANNING LIMITEDbeneficial owner
- CONSOL SUNCENTER (SOUTH WEST) LTD
- corporate secretary · appointed 2007-12-14 · resigned · Companies House
- CONSOL TANNING LIMITEDAlso holds roles at 3 other companies
- CONSOL SOUTHWEST LIMITEDbeneficial owner
- Mr Poul Nymann Jensenbeneficial owner
- Mr Jesper Primdahlbeneficial owner
- HANOVER DIRECTORS LIMITED
- corporate nominee director · appointed 2007-12-13 · resigned · Companies House
- HCS SECRETARIAL LIMITED
- corporate nominee secretary · appointed 2007-12-13 · resigned · Companies House
- RODSTEN, Janne Marie
- secretary · appointed 2009-11-10 · resigned · Companies House
12 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MOUNT SOLEIL LIMITED?
- What is MOUNT SOLEIL LIMITED's risk level?
- Where does MOUNT SOLEIL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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