Who owns MIDDLECAP BERMONDSEY YARDS LIMITED?

In the current sources, MIDDLECAP BERMONDSEY YARDS LIMITED is connected to Mr. Matus Vyboh, Mr Miroslav Vyboh, Inhoco Formations Limited, Mr Miroslav Vyboh, Mr. Matus Vyboh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MIDDLECAP BERMONDSEY YARDS LIMITED's risk level?

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

Where does MIDDLECAP BERMONDSEY YARDS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

MIDDLECAP BERMONDSEY YARDS LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 5
Officers: 6
Beneficial owners: 3
Same address: 8
UBO hops: 5

/02

Key facts

Risk signal

Status: active
Incorporated: 2019-09-03
Legal form: ltd
Activity: 99999
Registered office: 14-21 Rushworth Street, London, SE1 0RB, England

Low

Risk

MIDDLECAP BERMONDSEY YARDS LIMITED is a ltd registered in GB, incorporated 2019-09-03 (active).

/03

Ownership & control

Owners / controllers

MIDDLECAP BERMONDSEY YARDS LIMITED
- Mr. Matus Vyboh· beneficial owner100%· via OpenOwnership
- Mr Miroslav Vyboh· beneficial owner100%· via OpenOwnership
- Inhoco Formations Limited· beneficial owner87.5%· via ch_psc
- Mr Miroslav Vyboh· beneficial owner87.5%· via ch_psc
- Mr. Matus Vyboh· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

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

Unlock in the full dossier

/04

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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

30 Sept 2026Companies House
Accounts due
16 Sept 2026Companies House
Confirmation statement due
31 Dec 2024Companies House
Latest accounts made up
03 Sept 2019Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 12187644
Status: active
Type: ltd
Incorporated: 2019-09-03
Registered office: 14-21 Rushworth Street, London, SE1 0RB, England
SIC: 99999

Officers · 1 active

MOOSA, Mohamed
director · British · appt 2025-03-25
A G SECRETARIAL LIMITED(resigned)
corporate secretary · appt 2019-09-03
CRAWLEY, Johnathan Richard(resigned)
director · British · appt 2019-10-04
HART, Roger(resigned)
director · British · appt 2019-09-03
A G SECRETARIAL LIMITED(resigned)
corporate director · appt 2019-09-03
INHOCO FORMATIONS LIMITED(resigned)
corporate nominee director · appt 2019-09-03

Beneficial owners · PSC · 1 current

●
Mr. Matus Vyboh
individual PSC · England · since 2022-03-04
75–100% shares
●
Mr Miroslav Vyboh
individual PSC · United Kingdom · ceased 2022-03-04
75–100% shares
■
Inhoco Formations Limited
corporate PSC · United Kingdom · ceased 2019-10-04 · trace owners →
75–100% shares

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

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-09-16

FORMERLY KNOWN AS

AGHOCO 1884 LIMITED

/07

Directorship network

486 other roles

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.

Inhoco Formations Limited

Indivior Jersey Limitedbeneficial owner
JTC NOMINEE 3 LIMITEDbeneficial owner
FRENKEL TOPPING ASSOCIATES LIMITEDbeneficial owner
M.K.M. BUILDING SUPPLIES (DERBY) LIMITEDbeneficial owner
BG NOM1 LIMITEDbeneficial owner
SCX KINETIC LIMITEDbeneficial owner
JTC NOMINEE 2 LIMITEDbeneficial owner
EG BOURNEMOUTH 1 STUDENT LIMITEDbeneficial owner
BIRCH DEVELOPMENTS LIMITEDbeneficial owner
LILLE 16 LIMITEDbeneficial owner
M.K.M. BUILDING SUPPLIES (SLEAFORD) LIMITEDbeneficial owner
LANGBOURNE INVESTMENTS LTDbeneficial owner
PROJECT OCEAN BIDCO LIMITEDbeneficial owner
BL RETAIL PROPERTIES LIMITEDbeneficial owner
MURPHY ASSET SERVICES HOLDINGS LIMITEDbeneficial owner
COASTLONDON.COM LIMITEDbeneficial owner
WSH INVESTMENTS LIMITEDbeneficial owner
STRAWSON PROPERTY DEVELOPMENTS LIMITEDbeneficial owner
BRUNTWOOD CIRCLE SQUARE 13 LIMITEDbeneficial owner
CIRCLE SQUARE DISTRICT COMPANY LIMITEDbeneficial owner
INTERNATIONAL LEISURE BRANDS LIMITEDbeneficial owner
FLAT PROPERTIES LIMITEDbeneficial owner
BL RETAIL PROPERTIES 2 LIMITEDbeneficial owner
GRANITE MIDCO LIMITEDbeneficial owner
AUTOMATED DUMMY COMPANY LIMITEDbeneficial owner
M.K.M. BUILDING SUPPLIES (ELGIN) LIMITEDbeneficial owner
ALMCOR CAPITAL LIMITEDbeneficial owner
M.K.M. BUILDING SUPPLIES (CORBY) LIMITEDbeneficial owner
FP NO4 (2022) LIMITEDbeneficial owner
ROTTNEST BIDCO LIMITEDbeneficial owner
M.K.M. BUILDING SUPPLIES (EASTLEIGH) LIMITEDbeneficial owner
SKYFALL BIDCO LIMITEDbeneficial owner
ENABL LIMITEDbeneficial owner
NEWSHOLME DEVELOPMENTS LIMITEDbeneficial owner
NOVUNA FINANCE LIMITEDbeneficial owner
BRUNTWOOD ORS LIMITEDbeneficial owner
AMPROLOGIX LIMITEDbeneficial owner
AGHOCO 1709 LIMITEDbeneficial owner
INSIGHT BIDCO LIMITEDbeneficial owner
KINETIC SOLUTIONS GROUP LIMITEDbeneficial owner
SOLVANTA SOLUTIONS LIMITEDbeneficial owner
INHOCO LIMITEDbeneficial owner
M.K.M. BUILDING SUPPLIES (AVIEMORE) LIMITEDbeneficial owner
MURPHY INVESTMENTS (MAMMOTH) LIMITEDbeneficial owner
MURPHY INVESTMENTS (HOLDINGS) LIMITEDbeneficial owner
ALBATROSS MIDCO LIMITEDbeneficial owner
CCL SYRINX (UK HOLDING) LIMITEDbeneficial owner
AGHOCO 1579 (TOPCO) LIMITEDbeneficial owner
JOHNSONS NURSERIES (NEWLANDS) LIMITEDbeneficial owner
EXPRESSFT LIMITEDbeneficial owner
PROJECT DAHL BIDCO LIMITEDbeneficial owner
THE CREATIVE ENGAGEMENT GROUP (HOLDING CO) LTDbeneficial owner
FREE FLOW INTERCO LIMITEDbeneficial owner
FREE FLOW PARENTCO LIMITEDbeneficial owner
LONGACRE AEROSPACE LIMITEDbeneficial owner
GENER8 ADS LIMITEDbeneficial owner
E&R BROWN HOLDINGS LTDbeneficial owner
ARDENTON CARE HOLDINGS LIMITEDbeneficial owner
FORTE WEALTH MANAGEMENT LIMITEDbeneficial owner
JOHNSONS NURSERIES (HOLDINGS) LIMITEDbeneficial owner
YFM PRIVATE EQUITY GP 2 LIMITEDbeneficial owner
A B & C SECRETARIAL LIMITEDbeneficial owner
BRUNTWOOD MET TOWER LIMITEDbeneficial owner
BANKHALL PROPERTIES LIMITEDbeneficial owner
101 MOORGATE NOMINEE 2 LIMITEDbeneficial owner
GWEL Y FENAI INVESTMENT COMPANYbeneficial owner
YFM PRIVATE EQUITY GP 1 LIMITEDbeneficial owner
SUMO DIGITAL (CHILI) LIMITEDbeneficial owner
M.K.M. BUILDING SUPPLIES (LEEDS) LIMITEDbeneficial owner
BRUNTWOOD SCITECH MELBOURN LIMITEDbeneficial owner
M.K.M. BUILDING SUPPLIES (TELFORD) LIMITEDbeneficial owner
M.K.M. BUILDING SUPPLIES (ABERDEEN) LIMITEDbeneficial owner
RENCO TOPCO LIMITEDbeneficial owner
PROJECT DAHL TOPCO LIMITEDbeneficial owner
ANS MIDCO 3 LIMITEDbeneficial owner
M.K.M. BUILDING SUPPLIES (PETERHEAD) LIMITEDbeneficial owner
ADDLESHAW GODDARD SECRETARIAL LIMITEDbeneficial owner
M.K.M BUILDING SUPPLIES (OBAN) LIMITEDbeneficial owner
M.K.M. BUILDING SUPPLIES (HAVERHILL) LIMITEDbeneficial owner
M.K.M. BUILDING SUPPLIES (BURNLEY) LIMITEDbeneficial owner
SW NEWCO LIMITEDbeneficial owner
M.K.M. BUILDING SUPPLIES (NORTH WALSHAM) LIMITEDbeneficial owner
Atrium Sports, Incbeneficial owner
ENVISAGE DENTAL GROUP LIMITEDbeneficial owner
CSC NOM1 LIMITEDbeneficial owner
CAIRNGORM ACQUISITIONS 8 NOTECO LIMITEDbeneficial owner
M.K.M. BUILDING SUPPLIES (STAFFORD) LIMITEDbeneficial owner
M.K.M. BUILDING SUPPLIES (BARROW-IN-FURNESS) LIMITEDbeneficial owner
M.K.M. BUILDING SUPPLIES (NOTTINGHAM) LIMITEDbeneficial owner
ENVISAGE FINANCE LIMITEDbeneficial owner
M.K.M. BUILDING SUPPLIES (SWINDON) LIMITEDbeneficial owner
EUROPEAN PRIVATE EQUITY LIMITEDbeneficial owner
THE WALLACE STEEL GROUP LIMITEDbeneficial owner
KINLY BIDCO LIMITEDbeneficial owner
BIRMINGHAM ENTERPRISE WHARF LIMITEDbeneficial owner
ENVISAGE DENTAL HOLDINGS LIMITEDbeneficial owner
IPF NORDIC LIMITEDbeneficial owner
PROJECT ICONIC BIDCO LIMITEDbeneficial owner
QONTRAC GLOBAL LIMITEDbeneficial owner
KERNEL LIMITEDbeneficial owner
DJ CONSULTANCY LIMITEDbeneficial owner
BOOKMARK READING TRADING LIMITEDbeneficial owner
MODULAR HIRE NATIONWIDE LIMITEDbeneficial owner
M.K.M. BUILDING SUPPLIES (CREWE) LIMITEDbeneficial owner
JOHNSONS NURSERIES (THORNVILLE) LIMITEDbeneficial owner
MI-IDEA LIMITEDbeneficial owner
Solarig Global Services Sabeneficial owner
PRIME ESS LIMITEDbeneficial owner
TAME & WILD DRINKS LIMITEDbeneficial owner
HUMAN + NATURE (LEWES) LIMITEDbeneficial owner
M.K.M. BUILDING SUPPLIES (BLACKPOOL) LIMITEDbeneficial owner
M.K.M. BUILDING SUPPLIES (SCUNTHORPE) LIMITEDbeneficial owner
IMPACT FOOD TOPCO LIMITEDbeneficial owner
WYNDCROFT LIMITEDbeneficial owner
LIVETRADE LIMITEDbeneficial owner
M.K.M. BUILDING SUPPLIES (DUMFRIES) LIMITEDbeneficial owner
MERITAS GROUP LIMITEDbeneficial owner
MOONBEAM EBT LIMITEDbeneficial owner
OAKHILL LODGE LIMITEDbeneficial owner
M.K.M. DUMFRIES TIMBER COMPANY LIMITEDbeneficial owner
M.K.M. BUILDING SUPPLIES (BURTON UPON TRENT) LIMITEDbeneficial owner
M.K.M. BUILDING SUPPLIES (YEOVIL) LIMITEDbeneficial owner
THE PEBBLE GROUP PLCbeneficial owner
PALMA TOPCO LIMITEDbeneficial owner
UNITED INFRASTRUCTURE INVESTMENT LIMITEDbeneficial owner
M.K.M. BUILDING SUPPLIES (STOKE) LIMITEDbeneficial owner
VISTA BIDCO LIMITEDbeneficial owner
MERCK PERFORMANCE MATERIALS LIMITEDbeneficial owner
STRAWSON PROPERTY INVESTMENTS LIMITEDbeneficial owner
BRUNTWOOD AV HOLDINGS LIMITEDbeneficial owner
CAIRNGORM ACQUISITIONS 8 TOPCO LIMITEDbeneficial owner
GRANITE BIDCO LIMITEDbeneficial owner
Basf Sebeneficial owner
TOCYN BRWYN INVESTMENT COMPANYbeneficial owner
WHISTLER MIDCO LIMITEDbeneficial owner
PRIME MIDCO LIMITEDbeneficial owner
AG INTELLIGENT DELIVERY LIMITEDbeneficial owner
FOWEY HARBOUR HOTEL LIMITEDbeneficial owner
ATLANTIC BIDCO LIMITEDbeneficial owner
KELLY MIDCO LIMITEDbeneficial owner
SEMPERIAN PPP INVESTMENT PARTNERS NO.3 LIMITEDbeneficial owner
M.K.M. BUILDING SUPPLIES (MILTON KEYNES) LIMITEDbeneficial owner
WHITE OAK UK (CBILS) LIMITEDbeneficial owner
PADSTOW HARBOUR HOTEL LIMITEDbeneficial owner
ZEELO SUPPLIES LIMITEDbeneficial owner
ATLANTIC TOPCO LIMITEDbeneficial owner
BRUNTWOOD MEETING ROOMS LIMITEDbeneficial owner
ARBUTHNOT SPECIALIST FINANCE LIMITEDbeneficial owner
MURPHY POWER NETWORKS LIMITEDbeneficial owner
MIDDLECAP SEAL HOUSE LIMITEDbeneficial owner
BIRMINGHAM SCIENCE LIMITEDbeneficial owner
PIPER HOLDCO LIMITEDbeneficial owner
PIPER ACQUISITIONS LIMITEDbeneficial owner
WHISTLER BIDCO LIMITEDbeneficial owner
TOKEN GROUP LIMITEDbeneficial owner
Mount Anvil Uk4 Limitedbeneficial owner
PROJECT PRESTIGE BIDCO LIMITEDbeneficial owner
247 MONEY GROUP HOLDINGS LIMITEDbeneficial owner
EXCLAIMER INVESTMENT LIMITEDbeneficial owner
EAGLE BIDCO 2018 LIMITEDbeneficial owner
M.K.M. BUILDING SUPPLIES (NEWARK) LIMITEDbeneficial owner
BRUNTWOOD MBS RETAIL LIMITEDbeneficial owner
ATLANTA BIDCO LIMITEDbeneficial owner
RCI GROUP LIMITEDbeneficial owner
ZEPPELIN TOPCO LIMITEDbeneficial owner
ADDLESHAW GODDARD IP SERVICE COMPANY LIMITEDbeneficial owner
PRIDE TOPCO LIMITEDbeneficial owner
OLYMPUS MIDCO LIMITEDbeneficial owner
FOURSYNERGY HOLDCO LTDbeneficial owner
1 LIVERPOOL STREET NOMINEE 2 LIMITEDbeneficial owner
WIRELESS DIAGNOSTICS LIMITEDbeneficial owner
FULCRUM FM HOLDINGS LIMITEDbeneficial owner
JOHNSONS NURSERIES (ROECLIFFE) LIMITEDbeneficial owner
SOUTHAMPTON BIDCO LIMITEDbeneficial owner
YR HELI LIMITEDbeneficial owner
TRINITY DEBT HOLDINGS LIMITEDbeneficial owner
ORNAMENTAL TREES HOLDINGS LIMITEDbeneficial owner
PROJECT AIRSCOPE BIDCO LIMITEDbeneficial owner
PROJECT REBELUTION BIDCO LIMITEDbeneficial owner
KARENMILLEN.COM LIMITEDbeneficial owner
ATLANTA MIDCO LIMITEDbeneficial owner
ADDLESHAW GODDARD SERVICES LIMITEDbeneficial owner
CITIVALE PARTNERS LIME JVCO LTDbeneficial owner
ECAPITAL COMMERCIAL FINANCE HOLDINGS UK LIMITEDbeneficial owner
ADDLESHAW GODDARD TRAINING LIMITEDbeneficial owner
MANCHESTER AIRPORT CAR PARK (1) LIMITEDbeneficial owner
RENCO SPV LIMITEDbeneficial owner
PRIME TOPCO LIMITEDbeneficial owner
GRANITE BAY LIMITEDbeneficial owner
101 MOORGATE GP LIMITEDbeneficial owner
AGHOCO 1442 LIMITEDbeneficial owner
CITYLABS 2.0 LIMITEDbeneficial owner
PRIME NOTECO LIMITEDbeneficial owner
EXCLAIMER GROUP LIMITEDbeneficial owner
COMMUNISIS PS LIMITEDbeneficial owner
ADDLESHAW BOOTH & CO TRAINING LIMITEDbeneficial owner
DIRECT HEALTHCARE SERVICES LIMITEDbeneficial owner
EG NEWCASTLE 1 STUDENT LIMITEDbeneficial owner
1 LIVERPOOL STREET GP LIMITEDbeneficial owner
ATLANTIC MIDCO LIMITEDbeneficial owner
ANS MIDCO 1 LIMITEDbeneficial owner
ADDLESHAW GODDARD LIMITEDbeneficial owner
AGHOCO 1867 LIMITEDbeneficial owner
CHAMBERS GLOBAL HOLDINGS LIMITEDbeneficial owner
RIVERSIDE GAMES LIMITEDbeneficial owner
BATTERSEA PROJECT PHASE 3A HOTEL OPERATIONAL COMPANY LIMITEDbeneficial owner
HOUSE & HOME CARE HOLDINGS LIMITEDbeneficial owner
CROSSRAIL MIDCO LIMITEDbeneficial owner
M.K.M. BUILDING SUPPLIES (BIRKENHEAD) LIMITEDbeneficial owner
OFJ SPRING BIDCO LIMITEDbeneficial owner
TWO RIVERS HOLDCO LIMITEDbeneficial owner
VEGETARIAN EXPRESS BIDCO LIMITEDbeneficial owner
DB HARVESTING SERVICES LIMITEDbeneficial owner
SUMO DIGITAL (LOCUS) LIMITEDbeneficial owner
M.K.M. BUILDING SUPPLIES (IRVINE) LIMITEDbeneficial owner
LBA MIDCO 2 LIMITEDbeneficial owner
SMILE BIDCO LIMITEDbeneficial owner
ULTIUM BUSINESS OUTSOURCING GROUP LIMITEDbeneficial owner
UDP GROUP LIMITEDbeneficial owner
ANS LEADERS LIMITEDbeneficial owner
CSC NOM2 LIMITEDbeneficial owner
WHISTLER TOPCO LIMITEDbeneficial owner
1 LIVERPOOL STREET NOMINEE 1 LIMITEDbeneficial owner
PROJECT ICONIC MIDCO LIMITEDbeneficial owner
OPTIMA LOUGHBOROUGH LIMITEDbeneficial owner
WALDORF ACQUISITION CO. LTD.beneficial owner
INTEGRATED FACILITIES MANAGEMENT BOLTON LIMITEDbeneficial owner
AGHOCO 1438 LIMITEDbeneficial owner
M.K.M. BUILDING SUPPLIES (DUNDEE) LIMITEDbeneficial owner
M.K.M. BUILDING SUPPLIES (COLCHESTER) LIMITEDbeneficial owner
M.K.M. BUILDING SUPPLIES (MIDDLESBROUGH) LIMITEDbeneficial owner
HULL CITYCARE (FUNDCO 6) LIMITEDbeneficial owner
Fmm Holding Limitedbeneficial owner
SC TOPCO LIMITEDbeneficial owner
M.K.M. BUILDING SUPPLIES (BOSTON) LIMITEDbeneficial owner
M.K.M. AYR TIMBER & SUPPLIES LIMITEDbeneficial owner
CITIVALE GROUP HOLDINGS LTDbeneficial owner
M.K.M. BUILDING SUPPLIES (CARDIFF) LIMITEDbeneficial owner
SIMON CUSTODIAN TRUSTEE LIMITEDbeneficial owner
M.K.M. BUILDING SUPPLIES (BURY) LIMITEDbeneficial owner
RPL BIDCO LIMITEDbeneficial owner
A B & C LIMITEDbeneficial owner
Project Gateway Midco 1 Limitedbeneficial owner
NATIONAL TIMBER GROUP TOPCO LIMITEDbeneficial owner
AMERICAN GOLF (LEISURE) LIMITEDbeneficial owner
PRIDE BIDCO LIMITEDbeneficial owner
PRIDE MIDCO 2 LIMITEDbeneficial owner
AGHOCO 1578 (MIDCO) LIMITEDbeneficial owner
CATLIN CONSULTANCY LIMITEDbeneficial owner
HERDWICK INVESTMENTS LIMITEDbeneficial owner
BRUNTWOOD CIRCLE SQUARE 1 LIMITEDbeneficial owner
AGHOCO 1762 LIMITEDbeneficial owner
RCI HEALTH GROUP LIMITEDbeneficial owner
SC BIDCO LIMITEDbeneficial owner
M.K.M. BUILDING SUPPLIES (BIRMINGHAM NORTH) LIMITEDbeneficial owner
M.K.M. BUILDING SUPPLIES (MANSFIELD) LIMITEDbeneficial owner
Cem'In'Eubeneficial owner
Southampton Midco 2 Limitedbeneficial owner
EXCLAIMER GROUP (HOLDINGS) LIMITEDbeneficial owner
ATLANTA TOPCO LIMITEDbeneficial owner
PROJECT DELOREAN TOPCO LIMITEDbeneficial owner
JTC ADVANTAGE UK LIMITEDbeneficial owner
LUCI PLATFORM LIMITEDbeneficial owner
AGHOCO 1491 LIMITEDbeneficial owner
CAIRNGORM ACQUISITIONS 8 MIDCO LIMITEDbeneficial owner
M.K.M. BUILDING SUPPLIES (GRANTHAM) LIMITEDbeneficial owner
RCI SERVICES LIMITEDbeneficial owner
PRIME BIDCO LIMITEDbeneficial owner
WALDORF ENERGY PARTNERS LIMITEDbeneficial owner
YORKTEST GROUP LIMITEDbeneficial owner
ANRUI (HOLDINGS) EUROPE LIMITEDbeneficial owner
ALMCOR (RETAIL WAREHOUSING) LIMITEDbeneficial owner
VISTA TOPCO LIMITEDbeneficial owner
M.K.M. BUILDING SUPPLIES (LEAMINGTON SPA) LIMITEDbeneficial owner
FREEDOM SERVICES GROUP LIMITEDbeneficial owner
VISTA MIDCO LIMITEDbeneficial owner
INTERNATIONAL LEISURE BRANDS EUROPE LIMITEDbeneficial owner
IB MIDCO LTDbeneficial owner
SMILE MIDCO 1 LIMITEDbeneficial owner
LOCH BIDCO LIMITEDbeneficial owner
ID MANCHESTER LIMITEDbeneficial owner
DANDARA LIVING CSC GP LIMITEDbeneficial owner
FALCON TOPCO LIMITEDbeneficial owner
BRUNTWOOD PLATFORM LEEDS LIMITEDbeneficial owner
ALMCOR COMMERCIAL LIMITEDbeneficial owner
ZEPPELIN MIDCO 1 LIMITEDbeneficial owner
M.K.M. BUILDING SUPPLIES (AIRDRIE) LIMITEDbeneficial owner
VITA NOTTINGHAM GUILDHALL LIMITEDbeneficial owner
MOBIUS LIFE BIDCO LIMITEDbeneficial owner
NOMIX ENVIRO LIMITEDbeneficial owner
FREE FLOW PIKCO LIMITEDbeneficial owner
TOTALLY WICKED BIDCO LIMITEDbeneficial owner
LONGACRE WILLOW LIMITEDbeneficial owner
LOCH TOPCO LIMITEDbeneficial owner
DANDARA LIVING BEDMINSTER GREEN GP LIMITEDbeneficial owner
M.K.M. BUILDING SUPPLIES (STIRLING) LIMITEDbeneficial owner
INSUREVO BIDCO LIMITEDbeneficial owner
UNILAD GROUP LIMITEDbeneficial owner
PRIDE MIDCO 1 LIMITEDbeneficial owner
TPF TRUSTEES LIMITEDbeneficial owner
BCIS HOLDINGS LIMITEDbeneficial owner
ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITEDbeneficial owner
M.K.M. BUILDING SUPPLIES (CHESTER) LIMITEDbeneficial owner
PARAGON GLOBAL BRANDS HOLDINGS LIMITEDbeneficial owner
BASE SPORT HOLDINGS LIMITEDbeneficial owner
GLIL CORPORATE HOLDINGS 2 LIMITEDbeneficial owner
M.K.M. BUILDING SUPPLIES (WEYMOUTH) LIMITEDbeneficial owner
SYSLINK GROUP LIMITEDbeneficial owner
ALPERTON LIMITEDbeneficial owner
FREE FLOW TOPCO LIMITEDbeneficial owner
OFJ SPRING TOPCO LIMITEDbeneficial owner
PIC ARBOUR GP LIMITEDbeneficial owner
SMILE MIDCO 2 LIMITEDbeneficial owner
BRANTINGHAM HOMES LIMITEDbeneficial owner
M.K.M. BUILDING SUPPLIES (KILMARNOCK) LIMITEDbeneficial owner
MURPHY INVESTMENTS (MORSON ROAD) LIMITEDbeneficial owner
ROTTNEST MIDCO LIMITEDbeneficial owner
BUTTERFLY KISSES LIMITEDbeneficial owner
MURPHY GROUP INVESTMENTS LIMITEDbeneficial owner
Mount Anvil (New Cross Gate) 1 Limitedbeneficial owner
JTC NOMINEE 1 LIMITEDbeneficial owner
STAYCITY (NWG) LIMITEDbeneficial owner
CARLING COMMUNICATIONS LIMITEDbeneficial owner
BL RETAIL PROPERTY HOLDINGS LIMITEDbeneficial owner
M.K.M. BUILDING SUPPLIES (LOUTH) LIMITEDbeneficial owner
Volpi Capital Lux Iii S.À.R.L.beneficial owner
GI HADFIELD PROPCO HOLDINGS LIMITEDbeneficial owner
THE ETHICAL HOUSING COMPANY LIMITEDbeneficial owner
PROJECT ICONIC HOLDINGS LIMITEDbeneficial owner
HGP III LIMITEDbeneficial owner
MIDDLECAP SNOWSFIELDS LIMITEDbeneficial owner
FREE FLOW BIDCO LIMITEDbeneficial owner
NIMROD TOPCO LIMITEDbeneficial owner
NOVUNA RETAIL FINANCE LIMITEDbeneficial owner
PRIME SECURITY EVENT LIMITEDbeneficial owner
ENVISAGE MANAGEMENT LIMITEDbeneficial owner
MAXWELL TOPCO LIMITEDbeneficial owner
BAKKAVOR DESSERTS LEICESTER LIMITEDbeneficial owner
INSIGHT TOPCO LIMITEDbeneficial owner
CHRONOTIS LIMITEDbeneficial owner
1ST ACCESS RENTALS LIMITEDbeneficial owner
M.K.M. BUILDING SUPPLIES (NEWCASTLE) LIMITEDbeneficial owner
VEGETARIAN EXPRESS TOPCO LIMITEDbeneficial owner
LOCH HOLDCO LIMITEDbeneficial owner
PS NEWCO 1 LIMITEDbeneficial owner
ADDLESHAW GODDARD (HONG KONG) LIMITEDbeneficial owner
M.K.M. BUILDING SUPPLIES (CARLISLE) LIMITEDbeneficial owner
M.K.M. BUILDING SUPPLIES (WAKEFIELD) LIMITEDbeneficial owner
HULL CITYCARE (INTERMEDIATE 6) LIMITEDbeneficial owner
M.K.M. BUILDING SUPPLIES (GLOUCESTER) LIMITEDbeneficial owner
HAWK BIDCO LIMITEDbeneficial owner
SCM MANCO 1 LIMITEDbeneficial owner
JAKESFORD INVESTMENTS LIMITEDbeneficial owner
ACORN 59 INVESTMENTS LIMITEDbeneficial owner
RPL MIDCO LIMITEDbeneficial owner
AGHOCO 1566 (BIDCO) LIMITEDbeneficial owner
SCOTTS (2023) LIMITEDbeneficial owner
SMILE TOPCO LIMITEDbeneficial owner
GLADSTONE ROAD EXETER LIMITEDbeneficial owner
SYSLINK MIDCO LIMITEDbeneficial owner
SOLARIS LAW LTDbeneficial owner
SKYELOCK GLOBAL LIMITEDbeneficial owner
OAKTREE MIDCO LIMITEDbeneficial owner
IMPACT FOOD MIDCO LIMITEDbeneficial owner
AGHOCO 1472 LIMITEDbeneficial owner
HOBBS (MIDDLE EAST) LIMITEDbeneficial owner
INSUREVO MIDCO LIMITEDbeneficial owner
SWIFT LEISURE HOLDINGS LIMITEDbeneficial owner
INHOCO 3089 LIMITEDbeneficial owner
PROJECT GATEWAY BIDCO LIMITEDbeneficial owner
RPL TOPCO LIMITEDbeneficial owner
MAKE IT CHEAPER TRUSTEES LIMITEDbeneficial owner
WORLDWIDE ASSISTANCE LIMITEDbeneficial owner
CITYLABS 3.0 LIMITEDbeneficial owner
INSUREVO GROUP LIMITEDbeneficial owner
INTERNATIONAL LEISURE BRANDS (LOGISTICS) LIMITEDbeneficial owner
SHERLOCK STREET BIRMINGHAM LIMITEDbeneficial owner
Project Angel Bidco Limitedbeneficial owner
M.K.M. BUILDING SUPPLIES (NEWENT) LIMITEDbeneficial owner
PROJECT REBELUTION MIDCO 1 LIMITEDbeneficial owner
TOTAL PROCESSING (HOLDINGS) LIMITEDbeneficial owner
PODIUM SOLUTIONS LIMITEDbeneficial owner
J. MURPHY & SONS (IRELAND HOLDINGS) LIMITEDbeneficial owner
EG ABERDEEN 1 STUDENT LIMITEDbeneficial owner
KELLY TOPCO LIMITEDbeneficial owner
EG BATH 1 STUDENT LIMITEDbeneficial owner
FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITEDbeneficial owner
KELLY BIDCO LIMITEDbeneficial owner
WALDORF HOLDCO LIMITEDbeneficial owner
M.K.M. BUILDING SUPPLIES (WARRINGTON) LIMITEDbeneficial owner
247 MONEY GROUP LIMITEDbeneficial owner
247 GROUP HOLDINGS LIMITEDbeneficial owner
AUGEAN LFT CLAIMS CO LIMITEDbeneficial owner
BIZSPACE DEVELOPMENTS LIMITEDbeneficial owner
PROJECT DELOREAN BIDCO LIMITEDbeneficial owner
BEAUTY BRANDS COLLECTIVE LIMITEDbeneficial owner
M.K.M. BUILDING SUPPLIES (INVERNESS) LIMITEDbeneficial owner
M.K.M. BUILDING SUPPLIES (WALLINGFORD) LIMITEDbeneficial owner
BG NOM2 LIMITEDbeneficial owner
OFFSHORE WIND LIMITEDbeneficial owner
ALBATROSS BIDCO LIMITEDbeneficial owner
JOHNSONS NURSERIES (CATTAL) LIMITEDbeneficial owner
KING & WOOD LIMITEDbeneficial owner
SW NOM2 LIMITEDbeneficial owner
GWEL ERYRI INVESTMENT COMPANYbeneficial owner
K SITE LIMITEDbeneficial owner
ALBATROSS TOPCO LIMITEDbeneficial owner
ET RESOURCE HOLDINGS LIMITEDbeneficial owner
RFL PROPERTY SERVICES LIMITEDbeneficial owner
IMPACT FOOD BIDCO LIMITEDbeneficial owner
BRUNTWOOD AV LIMITEDbeneficial owner
LBA MIDCO 1 LIMITEDbeneficial owner
M.K.M. BUILDING SUPPLIES (MANCHESTER CENTRAL) LIMITEDbeneficial owner
HEALTHCARE MEDIA HOLDINGS LIMITEDbeneficial owner
PARALLOY GROUP LIMITEDbeneficial owner
CHARNWOOD TOPCO LIMITEDbeneficial owner
UNIFY MANAGEMENT SOLUTIONS LIMITEDbeneficial owner
WALNUT TREE CLOSE GUILDFORD LIMITEDbeneficial owner
VPS GUARDIANS LIMITEDbeneficial owner
C.F. CAPITAL HOLDINGS LIMITEDbeneficial owner
AGHOCO 1630 LIMITEDbeneficial owner
CARE CONCERN MANAGEMENT EA 2 LIMITEDbeneficial owner
BELTANE MBH INVESTMENT LIMITEDbeneficial owner
BRUNTWOOD (DIDSBURY TP) LIMITEDbeneficial owner
Mount Anvil (New Cross Gate) 3 Limitedbeneficial owner
OAKTREE TOPCO LIMITEDbeneficial owner
MBP HOLDINGS LIMITEDbeneficial owner
EG OXFORD 1 STUDENT LIMITEDbeneficial owner
ANS MIDCO 2 LIMITEDbeneficial owner
WILLIAM JACKSON FOODS LIMITEDbeneficial owner
THE VILLAGE HULL LIMITEDbeneficial owner
ALMCOR (RW INTERMEDIATE) LIMITEDbeneficial owner
INSIGHT MIDCO LIMITEDbeneficial owner
CCL SYRINX (UK) LIMITEDbeneficial owner
LSHP DEVELOPMENT COMPANY LIMITEDbeneficial owner
Project Farm Bidco 2016 Limitedbeneficial owner
THG INTERNATIONAL LIMITEDbeneficial owner
PROJECT PRESTIGE MIDCO LIMITEDbeneficial owner
3BW LTDbeneficial owner
BREE HOLDINGS 2 LIMITEDbeneficial owner
CAIRNGORM ACQUISITIONS 8 BIDCO LIMITEDbeneficial owner
L'ORIENT CASINO LIMITEDbeneficial owner
M.K.M. BUILDING SUPPLIES (PENRITH) LIMITEDbeneficial owner
M.K.M. BUILDING SUPPLIES (BARNSLEY) LIMITEDbeneficial owner
TOTALLY WICKED HOLDINGS LIMITEDbeneficial owner
ATLAS PROJECT TOPCO LIMITEDbeneficial owner
Antler (Holdings) Limitedbeneficial owner
SYSLINK XANDRIA LTDbeneficial owner
LASER ROOM 2 LIMITEDbeneficial owner
MOUNT ANVIL (KEYBRIDGE HOUSE 2) LIMITEDbeneficial owner
SW NOM1 LIMITEDbeneficial owner
MOBIUS LIFE TOPCO LIMITEDbeneficial owner
MAGENTA FASTPAYHOTELS LIMITEDbeneficial owner
FASTPAYHOTELS TOPCO LIMITEDbeneficial owner
CITYLABS 4.0 LIMITEDbeneficial owner
Me Expert Holdings Limitedbeneficial owner
NATIONAL TIMBER GROUP MIDCO LIMITEDbeneficial owner
HELIOS GLOBAL GROUP LIMITEDbeneficial owner
MYFRESH PREPARED PRODUCE LIMITEDbeneficial owner
URENCO USA HOLDINGS LIMITEDbeneficial owner
CROSSRAIL BIDCO LIMITEDbeneficial owner
BRUNTWOOD SCIENCE MANAGEMENT SERVICES LIMITEDbeneficial owner
AUGEAN INCINERATION LIMITEDbeneficial owner
247 MONEY RCF1 LIMITEDbeneficial owner
MY MONEY EXPERT LIMITEDbeneficial owner
OAKTREE BIDCO LIMITEDbeneficial owner
PINNACLE UNIVERSAL LIMITEDbeneficial owner
SEMPERIAN ECONOMIC INFRASTRUCTURE LIMITEDbeneficial owner
PET LAMB HOLDINGS LIMITEDbeneficial owner
CITYHEART INVESTMENTS LIMITEDbeneficial owner
LOGI-TEK (UK) LIMITEDbeneficial owner
ASTRAK GLOBAL LIMITEDbeneficial owner
RENCO MIDCO 2 LIMITEDbeneficial owner
PIC ARBOUR NOMINEE LIMITEDbeneficial owner
RENCO MIDCO 1 LIMITEDbeneficial owner
101 MOORGATE NOMINEE 1 LIMITEDbeneficial owner
Project Angel Topco Limitedbeneficial owner
ZEPPELIN MIDCO 2 LIMITEDbeneficial owner
ZEPPELIN BIDCO LIMITEDbeneficial owner
PROJECT REBELUTION MIDCO 2 LIMITEDbeneficial owner
PROJECT REBELUTION TOPCO LIMITEDbeneficial owner
AVALERE HEALTH GROUP LIMITEDbeneficial owner
MERCEDES-BENZ GRAND PRIX ESTATES LIMITEDbeneficial owner
BRUNTWOOD GLASGOW SCIENCE LIMITEDbeneficial owner
CHEADLE CAPITAL MANAGEMENT SERVICES LIMITEDbeneficial owner
M.K.M. BUILDING SUPPLIES (CHICHESTER) LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MIDDLECAP BERMONDSEY YARDS 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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