- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
MELVILLE STREET INVESTMENTS (NO. 3) LIMITED
MELVILLE STREET INVESTMENTS (NO. 3) LIMITED — active UK company, incorporated 2020 (oo:GB-COH-SC683769). UBO chain traced 3 hops, 3 owners, 2 holdings, 3…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-12-15
- Legal form
- ltd
- Activity
- 64205
- Registered office
- 55 Melville Street, Edinburgh, EH3 7HL, Scotland
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.
- MELVILLE STREET INVESTMENTS (NO. 3) LIMITED
- MELVILLE STREET INVESTMENTS (NO. 3) LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 MELVILLE STREET INVESTMENTS (NO. 3) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- SC683769
- Status
- active
- Type
- ltd
- Incorporated
- 2020-12-15
- Registered office
- 55 Melville Street, Edinburgh, EH3 7HL, Scotland
- SIC
- 64205
People & control
5 parties · 3 currentEvery 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.
- KNOX, Brian
- director · British · appointed 2020-12-15 · Companies House
- PURVES, Christopher Alan
- director · British · appointed 2020-12-15 · Companies House
- individual PSC · 25–50% shares · Scotland · since 2021-05-03 · CH · PSC register
- SIEGEL, Stewart George
- director · British · appointed 2020-12-15 · Companies House
- individual PSC · 25–50% shares · Scotland · since 2020-12-15 · CH · PSC register
- PPH LIMITEDAlso holds roles at 3 other companies
- Mr George Stewart Siegelbeneficial owner
- Mr Christopher Alan Purvesbeneficial owner
- PRINCIPAL & PROSPER LIMITEDbeneficial owner
- PRINCIPAL & PROSPER LIMITEDAlso holds roles at 2 other companies
- PRINCIPAL & PROSPER IFA HOLDINGS LIMITEDbeneficial owner
- PPH LIMITEDbeneficial owner
5 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MELVILLE STREET INVESTMENTS (NO. 3) LIMITED?
- What is MELVILLE STREET INVESTMENTS (NO. 3) LIMITED's risk level?
- Where does MELVILLE STREET INVESTMENTS (NO. 3) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MELVILLE STREET INVESTMENTS (NO. 3) LIMITED — nothing is disclosed before that.