- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
Melbri Holdings Ltd
Melbri Holdings Ltd — dissolved UK company, incorporated 2013 (gb-coh:08640374). UBO chain traced 17 hops, 4 owners, 9 officers. Every claim linked to its…
A dissolved GB company still carrying a resolved 17-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2013-08-06
- Legal form
- ltd
- Activity
- 64204
- Registered office
- 4 Acre Road, Reading, RG2 0SX, England
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.
- Melbri Holdings Ltd
None in current sources.
17-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 Melbri Holdings Ltd, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- 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.
- 08640374
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2013-08-06
- Registered office
- 4 Acre Road, Reading, RG2 0SX, England
- SIC
- 64204
People & control
8 parties · 4 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.
- BOWERS, Kathryn Wendy Lois
- secretary · appointed 2019-11-01 · Companies House
- Business Moves Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-06-05 · CH · PSC register
Also holds roles at 6 other companies- Mr Simon John Darvallbeneficial owner
- BUSINESS MOVES LIMITEDbeneficial owner
- ROBERT DARVALL (PROPERTY) LIMITEDbeneficial owner
- DARVALL, Simon John
- director · British · appointed 2018-01-26 · Companies House
- individual PSC · 25–50% shares · England · ceased 2018-06-05 · CH · PSC register
- HOUGHTON, Rachel
- director · British · appointed 2018-06-01 · Companies House
- BHARDWAJ, Ashok Kumar
- director · British · appointed 2013-08-06 · resigned · Companies House
- D'CRUZ, Melvyn Douglas
- director · British · appointed 2013-08-06 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2018-01-26 · CH · PSC register
- LEAHY, Briege Josephine
- director · British · appointed 2013-08-06 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2018-06-05 · CH · PSC register
- WALLACE, Matthew David
- secretary · appointed 2018-06-01 · resigned · Companies House
- director · British · appointed 2018-07-01 · resigned · Companies House
- director · British · appointed 2018-06-01 · resigned · Companies House
8 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Melbri Holdings Ltd?
- What is Melbri Holdings Ltd's risk level?
- Where does Melbri Holdings Ltd appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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