Who owns MIDDLESBROUGH DP LTD?

In the current sources, MIDDLESBROUGH DP LTD is connected to IMPERIUM DP LTD, Mr Mike Racz, MIDDLESBROUGH DP LTD, Mr Mike Racz, IMPERIUM DP LTD and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MIDDLESBROUGH DP LTD's risk level?

WhiteIntel flags MIDDLESBROUGH DP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MIDDLESBROUGH DP LTD appear across sources?

MIDDLESBROUGH DP LTD is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 16
Resolved records: 2

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

Legal entityLowActive

MIDDLESBROUGH DP LTD

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

MIDDLESBROUGH DP LTD — active UK company, incorporated 2010 (oo:GB-COH-07417316). UBO chain traced 16 hops, 6 owners, 1 officer. Cited to 2 registries.

OO GB-COH-07417316Inc. 25 Oct 2010ltdGB

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: 2010-10-25
Legal form: ltd
Activity: 47290
Registered office: Unit 10 Evolution Wynyard Business Park, Wynyard, TS22 5TB, England

/02

Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

/03

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

MIDDLESBROUGH DP LTD
- IMPERIUM DP LTD· beneficial owner100%· via OpenOwnership
- Mr Mike Racz· beneficial owner· via OpenOwnership
- MIDDLESBROUGH DP LTD· beneficial owner100%· via OpenOwnership
- Primus Dp Ltd· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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 MIDDLESBROUGH DP LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: 07417316
Status: active
Type: ltd
Incorporated: 2010-10-25
Registered office: Unit 10 Evolution Wynyard Business Park, Wynyard, TS22 5TB, England
SIC: 47290

/05

People & control

4 parties · 2 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.

■
Imperium Dp Ltd
- corporate PSC · 75–100% shares · England · since 2019-04-25 · CH · PSC register
Also holds roles at 4 other companies
- RACZ GROUP LTDbeneficial owner
- Mr Mike Raczbeneficial owner
- CONSETT DP LIMITEDbeneficial owner
●
RACZ, Mike
- director · British · appointed 2010-10-25 · Companies House
- individual PSC · significant influence or control · England · since 2016-07-01 · CH · PSC register
●
MIDDLESBROUGH DP LTD
Also holds roles at 3 other companies
- IMPERIUM DP LTDbeneficial owner
- Mr Mike Raczbeneficial owner
- Primus Dp Ltdbeneficial owner
■
Primus Dp Ltd
- corporate PSC · 75–100% shares · England · ceased 2019-10-30 · CH · PSC register

4 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns MIDDLESBROUGH DP LTD?: In the current sources, MIDDLESBROUGH DP LTD is connected to IMPERIUM DP LTD, Mr Mike Racz, MIDDLESBROUGH DP LTD, Mr Mike Racz, IMPERIUM DP LTD and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MIDDLESBROUGH DP LTD's risk level?: WhiteIntel flags MIDDLESBROUGH DP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MIDDLESBROUGH DP LTD appear across sources?: MIDDLESBROUGH DP LTD is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MIDDLESBROUGH DP LTD. 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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