Who owns MOUNT STREET GROUP LIMITED?

In the current sources, MOUNT STREET GROUP LIMITED is connected to Mr Paul David Lloyd, Mr Ravindra James Joseph, Mr Paul David Lloyd, Mr Ravindra James Joseph, Ravindra James Joseph and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MOUNT STREET GROUP LIMITED's risk level?

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

Where does MOUNT STREET GROUP LIMITED appear across sources?

MOUNT STREET GROUP 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: 16

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

Legal entityLowActive

MOUNT STREET GROUP LIMITED

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

MOUNT STREET GROUP LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10582560). UBO chain traced 16 hops, 12 owners, 7 holdings, 7 officers. Cited to…

OO GB-COH-10582560Inc. 25 Jan 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-01-25
Legal form: ltd
Activity: 64205
Registered office: 10 Queen Street Place, London, EC4R 1AG, United Kingdom

/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

MOUNT STREET GROUP LIMITED
- Mr Paul David Lloyd· beneficial owner· via OpenOwnership
- Mr Ravindra James Joseph· beneficial owner75%· via OpenOwnership
- Mr Paul David Lloyd· beneficial owner50%· via OpenOwnership
- Mr Ravindra James Joseph· beneficial owner50%· via OpenOwnership
- Ravindra James Joseph· beneficial owner75%· via OpenOwnership
- Mount Street International Holdings Llp· beneficial owner62.5%· via CH PSC
- Aareal Bank Ag· beneficial owner62.5%· via CH PSC
- Ravindra James Joseph· beneficial owner62.5%· via CH PSC
- Mr Ravindra James Joseph· beneficial owner62.5%· via CH PSC
- Mr Paul David Lloyd· beneficial owner37.5%· via CH PSC
- Mr Ravindra James Joseph· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

MOUNT STREET GROUP LIMITED
- MOUNT STREET HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- MOUNT STREET MS SERVICES LIMITED· beneficial owner50%· via OpenOwnership
- MS INVESTMENT MANAGEMENT LIMITED· beneficial owner50%· via OpenOwnership
- Msh Topco Limited· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

16 hops lockedDOSSIER

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

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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 STREET GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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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/03

Register record, filings & financials

live · Companies House

Company no.: 10582560
Status: active
Type: ltd
Incorporated: 2017-01-25
Registered office: 10 Queen Street Place, London, EC4R 1AG, United Kingdom
SIC: 64205

/04

People & control

13 parties · 4 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.

●
BUNCLE, James Andrew
- director · British · appointed 2017-02-14 · Companies House
●
JOSEPH, Ravindra James
- director · British · appointed 2017-01-25 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2019-12-23 · CH · PSC register
- individual PSC · 50–75% shares · United Kingdom · ceased 2017-12-31 · CH · PSC register
- individual PSC · 50–75% shares · United Kingdom · ceased 2017-02-14 · CH · PSC register
●
LLOYD, Paul David
- director · British · appointed 2017-01-25 · Companies House
- individual PSC · right to appoint and remove directors · United Kingdom · ceased 2019-12-23 · CH · PSC register
- individual PSC · 25–50% shares · United Kingdom · ceased 2017-02-14 · CH · PSC register
●
STEURER, Rene
- director · German · appointed 2017-02-14 · Companies House
■
Aareal Bank Ag
- corporate PSC · 50–75% shares · Germany · ceased 2017-03-20 · CH · PSC register
●
EKELIUS, Ulf
- director · Swedish · appointed 2017-02-14 · resigned · Companies House
●
MCLAIN, Bruce Hardy
- director · American,British · appointed 2017-02-14 · resigned · Companies House
●
MERCHANT, David John
- director · British · appointed 2017-02-14 · resigned · Companies House
●
MOUNT STREET HOLDINGS LIMITED
Also holds roles at 4 other companies
- MOUNT STREET GLOBAL LIMITEDbeneficial owner
- MOUNT STREET MS SERVICES LIMITEDbeneficial owner
- Mr Ravindra James Josephbeneficial owner
■
Mount Street International Holdings Llp
- corporate PSC · 50–75% shares · United Kingdom · ceased 2019-12-23 · CH · PSC register
Also holds roles at 4 other companies
- Mr James Andrew Bunclebeneficial owner
- Mr David John Merchantbeneficial owner
- Mr Paul David Lloydbeneficial owner
●
MOUNT STREET MS SERVICES LIMITED
Also holds roles at 6 other companies
- Mr Ravindra James Josephbeneficial owner
- Msls Holdings Llcbeneficial owner
- MOUNT STREET LOAN SOLUTIONS LLPbeneficial owner
●
MS INVESTMENT MANAGEMENT LIMITED
Also holds roles at 4 other companies
- MOUNT STREET GLOBAL LIMITEDbeneficial owner
- CASTLE HARBOUR CAPITAL LIMITEDbeneficial owner
- Mr Ravindra James Josephbeneficial owner
●
Msh Topco Limited
Also holds roles at 2 other companies
- MOUNT STREET HELLAS HOLDINGS LIMITEDbeneficial owner
- MS INVESTMENT MANAGEMENT LIMITEDbeneficial owner

13 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MOUNT STREET GROUP LIMITED?: In the current sources, MOUNT STREET GROUP LIMITED is connected to Mr Paul David Lloyd, Mr Ravindra James Joseph, Mr Paul David Lloyd, Mr Ravindra James Joseph, Ravindra James Joseph and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MOUNT STREET GROUP LIMITED's risk level?: WhiteIntel flags MOUNT STREET GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MOUNT STREET GROUP LIMITED appear across sources?: MOUNT STREET GROUP 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 MOUNT STREET GROUP 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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