- Sources fused
- 2
- Ownership hops held
- 67
An absent edge means not yet observed — never does not exist.
MOUNT CHARLES INVESTMENTS LIMITED
MOUNT CHARLES INVESTMENTS LIMITED — active UK company, incorporated 2012 (oo:GB-COH-NI614485). UBO chain traced 67 hops, 7 owners, 7 officers. Cited to 2…
Ownership resolves 67 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-09-17
- Legal form
- ltd
- Activity
- 82990
- Registered office
- The Factory, 184 Newry Road, Banbridge, Co Down, BT32 3NB, Northern Ireland
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 CHARLES INVESTMENTS LIMITED
None in current sources.
67-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.
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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
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Register record, filings & financials
live · Companies House- Company no.
- NI614485
- Status
- active
- Type
- ltd
- Incorporated
- 2012-09-17
- Registered office
- The Factory, 184 Newry Road, Banbridge, Co Down, BT32 3NB, Northern Ireland
- SIC
- 82990
People & control
10 parties · 3 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.
- COULSON, Alastair
- director · Scottish · appointed 2025-07-31 · Companies House
- Genova Properties Limited
- corporate PSC · 75–100% shares · Northern Ireland · since 2019-12-17 · CH · PSC register
Also holds roles at 15 other companies- Miss Caoimhe Murdockbeneficial owner
- Mr Ciaran Murdockbeneficial owner
- Van P Holdings Limitedbeneficial owner
- MCCAMMON, Paul
- director · British · appointed 2018-08-14 · Companies House
- CLIFFORD, Paul
- director · British · appointed 2017-11-14 · resigned · Companies House
- Lotus Residential Propco Limited
- corporate PSC · 75–100% shares · England · ceased 2019-12-17 · CH · PSC register
- LOTUS RESIDENTIAL PROPCO LTDAlso holds roles at 16 other companies
- FALLSWATER INVESTMENTS LIMITEDbeneficial owner
- KINGSMERE INVESTMENTS LIMITEDbeneficial owner
- Tanuja Shahbeneficial owner
- MURDOCK, Fiona Noelle
- director · Irish · appointed 2017-11-14 · resigned · Companies House
- MURDOCK, Kathleen Marie
- director · Irish · appointed 2017-11-14 · resigned · Companies House
- Storm Rush Limited
- corporate PSC · 75–100% shares · England · ceased 2019-03-07 · CH · PSC register
Also holds roles at 5 other companies- Mrs Fiona Noelle Murdockbeneficial owner
- Mrs Kathleen Marie Murdockbeneficial owner
- Van P Enterprises Limitedbeneficial owner
- WHITE, Eamonn
- secretary · appointed 2012-09-17 · resigned · Companies House
- director · Irish · appointed 2012-09-17 · resigned · Companies House
- individual PSC · significant influence or control · Northern Ireland · ceased 2018-08-14 · CH · PSC register
10 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MOUNT CHARLES INVESTMENTS LIMITED?
- What is MOUNT CHARLES INVESTMENTS LIMITED's risk level?
- Where does MOUNT CHARLES INVESTMENTS LIMITED appear across sources?
Community intel
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