Who owns MULBERRY HOLDINGS LIMITED?

In the current sources, MULBERRY HOLDINGS LIMITED is connected to Mr Jonathan James Doughty, Mrs Lara Dorothy Doughty, SMITHWOOD LTD, LUSSO HOLDINGS LTD, Mrs Lara Dorothy Doughty and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MULBERRY HOLDINGS LIMITED's risk level?

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

Where does MULBERRY HOLDINGS LIMITED appear across sources?

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

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evidence coverage

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MULBERRY HOLDINGS LIMITED

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

LowActiveCompanyGB

ltd · GB · incorporated 2016 · Active

The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-08-26
Legal form: ltd
Activity: 41100
Registered office: Abbey Farm, Alby, Cromer, Norfolk, NR11 7HG, 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

MULBERRY HOLDINGS LIMITED
- Mr Jonathan James Doughty· beneficial owner50%· via OpenOwnership
- Mrs Lara Dorothy Doughty· beneficial owner50%· via OpenOwnership
- SMITHWOOD LTD· beneficial owner50%· via OpenOwnership
- LUSSO HOLDINGS LTD· beneficial owner50%· via OpenOwnership
- Mrs Lara Dorothy Doughty· beneficial owner37.5%· via CH PSC
- BUTLER & LE GALLEZ PROPERTIES LIMITED· beneficial owner37.5%· via CH PSC
- Mr Jonathan James Doughty· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

18 hops lockedSTANDARD

18-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.

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

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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

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/04

Activity timeline

30 Sept 2025Companies House
Accounts overdue
14 Aug 2025Companies House
Confirmation statement overdue
31 Dec 2023Companies House
Latest accounts made up
26 Aug 2016Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 10348151
Status: active
Type: ltd
Incorporated: 2016-08-26
Registered office: Abbey Farm, Alby, Cromer, Norfolk, NR11 7HG, England
SIC: 41100

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2023-12-31
Accounts due: 2025-09-30overdue
Confirmation stmt due: 2025-08-14overdue

/06

People & control

7 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.

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DOUGHTY, Lara Dorothy
- director · British · appointed 2020-06-24 · Companies House
- individual PSC · 25–50% shares · England · since 2024-04-28 · CH · PSC register
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Smithwood Ltd
- corporate PSC · 25–50% shares · England · since 2016-08-26 · CH · PSC register
Also holds roles at 2 other companies
- Mrs Lara Dorothy Doughtybeneficial owner
- Mr Jonathan James Doughtybeneficial owner
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ALLISON, Matthew James
- director · British · appointed 2016-08-26 · resigned · Companies House
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Butler & Le Gallez Properties Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2020-06-24 · CH · PSC register
Also holds roles at 4 other companies
- Mr Harvey Frederick Butlerbeneficial owner
- MULBERRY HOLDINGS THORNHAM LTDbeneficial owner
- WASTED TALENT EUROPE LIMITEDbeneficial owner
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BUTLER, Harvey Frederick
- director · British · appointed 2018-11-06 · resigned · Companies House
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DOUGHTY, Jonathan James
- director · British · appointed 2016-08-26 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-04-28 · CH · PSC register
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Lusso Holdings Ltd
- corporate PSC · 25–50% shares · United Kingdom · ceased 2018-07-02 · CH · PSC register
Also holds roles at 3 other companies
- MJA CONSULTANCY LIMITEDbeneficial owner
- Mrs Elise Laura Allisonbeneficial owner
- Mr Matthew James Allisonbeneficial owner

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MULBERRY HOLDINGS 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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