Who owns MOUNTSORREL BOOZE LIMITED?

In the current sources, MOUNTSORREL BOOZE LIMITED is connected to SAMANI PROPERTIES LIMITED, Mr Mayur Samani, Mr Balenthiran Senthuran, Mrs Vinusa Senthuran, SAMANI PROPERTIES LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MOUNTSORREL BOOZE LIMITED's risk level?

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

Where does MOUNTSORREL BOOZE LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

MOUNTSORREL BOOZE LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 5
Beneficial owners: 4
UBO hops: 7

/02

Key facts

Risk signal

Status: active
Incorporated: 2010-06-30
Legal form: ltd
Activity: 47110
Registered office: Bargain Booze 49 Rothley Road, Mountsorrel, Loughborough, LE12 7JS, England

Low

Risk

MOUNTSORREL BOOZE LIMITED is a ltd registered in GB, incorporated 2010-06-30 (active).

/03

Ownership & control

Owners / controllers

MOUNTSORREL BOOZE LIMITED
- SAMANI PROPERTIES LIMITED· beneficial owner100%· via OpenOwnership
- Mr Mayur Samani· beneficial owner· via OpenOwnership
- Mr Balenthiran Senthuran· beneficial owner· via ch_psc
- Mrs Vinusa Senthuran· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedStandard

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

Unlock in the full dossier

/04

Activity timeline

30 Apr 2027Companies House
Accounts due
29 Nov 2026Companies House
Confirmation statement due
31 Jul 2025Companies House
Latest accounts made up
30 Jun 2010Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 07300476
Status: active
Type: ltd
Incorporated: 2010-06-30
Registered office: Bargain Booze 49 Rothley Road, Mountsorrel, Loughborough, LE12 7JS, England
SIC: 47110

Officers · 2 active

SENTHURAN, Balenthiran
director · British · appt 2025-12-15
SENTHURAN, Vinusa
director · British · appt 2025-12-15
SAMEDAY COMPANY SERVICES LTD(resigned)
corporate secretary · appt 2010-06-30
SAMANI, Mayur(resigned)
director · British · appt 2010-06-30
WILDMAN, John(resigned)
director · British · appt 2010-06-30

Beneficial owners · PSC · 2 current

●
Mr Balenthiran Senthuran
individual PSC · England · since 2025-12-15
right to appoint and remove directors
■
Black Onyx Retail Ltd
corporate PSC · England · since 2024-11-15 · trace owners →
75–100% shares
●
Mrs Vinusa Senthuran
individual PSC · England · ceased 2026-01-10
significant influence or control
●
Mr Mayur Samani
individual PSC · ceased 2025-12-15
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-07-31
Accounts due: 2027-04-30
Confirmation stmt due: 2026-11-29
Outstanding charges: 1

/06

Directorship network

1 other role

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SAMANI PROPERTIES LIMITED

Mr Mayur Samanibeneficial owner

Community intel

Crowd leads · unverified

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

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The complete file, cited.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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