- Sources fused
- 2
- Ownership hops held
- 62
An absent edge means not yet observed — never does not exist.
MWC INVESTMENTS LIMITED
MWC INVESTMENTS LIMITED — active UK company, incorporated 2014 (oo:GB-COH-08843321). UBO chain traced 62 hops, 10 owners, 2 holdings, 12 officers. Cited to 2…
Ownership resolves 62 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-01-13
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 10 Elton Way, Watford, Hertfordshire, WD25 8HH, United Kingdom
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.
- MWC INVESTMENTS LIMITED
- MWC INVESTMENTS LIMITED
62-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 MWC INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
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- 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.
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Register record, filings & financials
live · Companies House- Company no.
- 08843321
- Status
- active
- Type
- ltd
- Incorporated
- 2014-01-13
- Registered office
- 10 Elton Way, Watford, Hertfordshire, WD25 8HH, United Kingdom
- SIC
- 82990
People & control
15 parties · 2 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.
- MORRISROE, Brian Quinlan
- director · British · appointed 2020-07-17 · Companies House
- Mwc Investments Ii Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-01-17 · CH · PSC register
Also holds roles at 6 other companies- Sonia May Kerrbeneficial owner
- MORRISROE GROUP LIMITEDbeneficial owner
- OAKWOOD CORPORATE SECRETARY LIMITEDbeneficial owner
- CANTILLON HOLDINGS LIMITEDAlso holds roles at 2 other companies
- Mr Michael William Cantillonbeneficial owner
- MORRISROE DEMOLITION LIMITEDbeneficial owner
- CANTILLON, Michael William
- director · British · appointed 2018-09-25 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2020-07-17 · CH · PSC register
- CLUSKEY, Paul Andrew
- director · British · appointed 2018-09-25 · resigned · Companies House
- CONSTABLE, Jamie
- secretary · appointed 2014-01-13 · resigned · Companies House
- CONSTABLE, Jamie Christopher
- director · British · appointed 2014-01-13 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2018-09-25 · CH · PSC register
- Credit Enhancement Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2018-09-25 · CH · PSC register
Also holds roles at 4 other companies- RCAPITAL NOMINEES LIMITEDbeneficial owner
- HAY WAIN GROUP LIMITEDbeneficial owner
- Mr Peter Martin Wardbeneficial owner
- KERR, Sonia May
- director · British · appointed 2015-02-10 · resigned · Companies House
- MARAPAO, Gerard Olaivar
- director · British · appointed 2020-07-17 · resigned · Companies House
- OBS 24 LLP
- corporate director · appointed 2014-01-13 · resigned · Companies House
- corporate PSC · right to appoint and remove directors · United Kingdom · ceased 2018-09-25 · CH · PSC register
Also holds roles at 6 other companies- Mr Jamie Christopher Constablebeneficial owner
- Mr Philip Raymond Emmersonbeneficial owner
- Mr Peter Martin Wardbeneficial owner
- Rcapital Nominees Limited
- corporate PSC · 50–75% shares · United Kingdom · ceased 2016-04-06 · CH · PSC register
Also holds roles at 27 other companies- FCAP THREE LIMITEDbeneficial owner
- FLIGHT & PARTNERS LIMITEDbeneficial owner
- CLUTTONS EMPLOYEES LIMITEDbeneficial owner
- RJP SECRETARIES LIMITED
- corporate secretary · appointed 2015-02-18 · resigned · Companies House
- corporate secretary · appointed 2014-01-13 · resigned · Companies House
- WARD, Peter
- secretary · appointed 2014-01-13 · resigned · Companies House
- WARD, Peter Martin
- director · British · appointed 2014-01-13 · resigned · Companies House
15 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MWC INVESTMENTS LIMITED?
- What is MWC INVESTMENTS LIMITED's risk level?
- Where does MWC INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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