Who owns MONTPELIER BRIGHTON LIMITED?

In the current sources, MONTPELIER BRIGHTON LIMITED is connected to BAOBAB HOLDINGS LIMITED, THEORI LIMITED, BINNING GROUP LTD, BAOBAB HOLDINGS LIMITED, BINNING GROUP LTD and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MONTPELIER BRIGHTON LIMITED's risk level?

WhiteIntel flags MONTPELIER BRIGHTON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MONTPELIER BRIGHTON LIMITED appear across sources?

MONTPELIER BRIGHTON LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 14

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MONTPELIER BRIGHTON LIMITED

Name: MONTPELIER BRIGHTON LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MONTPELIER BRIGHTON LIMITED, Company, GB

MONTPELIER BRIGHTON LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13250294). UBO chain traced 14 hops, 6 owners, 4 holdings, 3 officers. Cited to…

OO GB-COH-13250294Inc. 08 Mar 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-03-08
Legal form: ltd
Activity: 41100, 68100
Registered office: 2nd Floor 10-12 Bourlet Close, London, W1W 7BR, England

/02

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.

Owners / controllers

MONTPELIER BRIGHTON LIMITED
- BAOBAB HOLDINGS LIMITED· beneficial owner50%· via OpenOwnership
- THEORI LIMITED· beneficial owner50%· via OpenOwnership
- BINNING GROUP LTD· beneficial owner50%· via OpenOwnership

Holdings / subsidiaries

MONTPELIER BRIGHTON LIMITED
- MONTPELIER BRIGHTON MANAGEMENT LTD· beneficial owner100%· via OpenOwnership
- MONTPELIER BRIGHTON DS LTD· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

14 hops lockedSTANDARD

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on MONTPELIER BRIGHTON 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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 13250294
Status: active
Type: ltd
Incorporated: 2021-03-08
Registered office: 2nd Floor 10-12 Bourlet Close, London, W1W 7BR, England
SIC: 41100, 68100

/04

People & control

8 parties · 6 current

Every 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.

●
BANGA, Lanek Yiridana
- director · British · appointed 2021-03-08 · Companies House
■
Baobab Holdings Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2021-03-08 · CH · PSC register
Also holds roles at 1 other company
- Mr Lanek Yiridana Bangabeneficial owner
■
Binning Group Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2021-03-08 · CH · PSC register
●
BINNING, Mandeep Singh
- director · British · appointed 2021-03-08 · Companies House
■
Theori Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2021-03-08 · CH · PSC register
Also holds roles at 10 other companies
- KELTING BASILDON LIMITEDbeneficial owner
- SAMSON (UK) LIMITEDbeneficial owner
- SHEPHERD & HERTFORD LIMITEDbeneficial owner
●
THEORI, Antonis
- director · British · appointed 2021-03-08 · Companies House
●
BINNING GROUP LTD
Also holds roles at 10 other companies
- THOBY LIMITEDbeneficial owner
- CROWN LODGE GROUP LTDbeneficial owner
- GROVE ROAD (LONDON) LIMITEDbeneficial owner
●
MONTPELIER BRIGHTON MANAGEMENT LTD
Also holds roles at 1 other company
- MOONSTONE ASSET MANAGEMENT LTDbeneficial owner

8 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MONTPELIER BRIGHTON LIMITED?: In the current sources, MONTPELIER BRIGHTON LIMITED is connected to BAOBAB HOLDINGS LIMITED, THEORI LIMITED, BINNING GROUP LTD, BAOBAB HOLDINGS LIMITED, BINNING GROUP LTD and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MONTPELIER BRIGHTON LIMITED's risk level?: WhiteIntel flags MONTPELIER BRIGHTON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MONTPELIER BRIGHTON LIMITED appear across sources?: MONTPELIER BRIGHTON LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MONTPELIER BRIGHTON LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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