LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 2
- Ownership hops held
- 18
- Resolved records
- 7
An absent edge means not yet observed — never does not exist.
Legal entityLowliquidation
MBH CORPORATION PLC
MBH CORPORATION PLC — liquidation UK company, incorporated 2016 (oo:GB-COH-10238873). UBO chain traced 18 hops, 8 owners, 49 holdings, 20 officers. Cited to…
The finding
A dissolved GB company still carrying a resolved 18-layer control chain.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Status
- liquidation
- Incorporated
- 2016-06-20
- Legal form
- plc
- Activity
- 64209
- Registered office
- Suite 500 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
/02
Also appears in
GLEIF · OpenOwnership- Mbh Corporation Plc · psc:URjO7nAEbYlbc_mOV7kQnQVLpk8
- MBH CORPORATION PLCGLEIF · lei:213800NXJ8SAXU8GBY43
- Mbh Corporation Plc · psc:5JT9tLgDcaXFl24ujCbx8kXtGyw
- Mbh Corporation Plc · psc:dXhQw9KW_TYGZ0zpJrUqCaFvxog
- Mbh Corporation PlcOpenOwnership · oo:GB-COH-12212455
- Mbh Corporation PlcOpenOwnership · oo:GB-COH-10348377
- Mbh Corporation Plc · psc:Jjl7MKPOxtGYLMIcGRlJE5B6HsI
The same real-world entity, resolved across sources.
/03
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
- MBH CORPORATION PLC
Holdings / subsidiaries
- MBH CORPORATION PLC
Walk the full UBO chain
18 hops lockedDOSSIER
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Verified Dossier€29
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 MBH CORPORATION PLC, resolved and sourced — yours to keep, no subscription.
INCLUDED WHEN YOU UNLOCK
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YOURS NOW · FREE
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
YOURS AFTER YOU UNLOCK · PAID
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
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/04
Register record, filings & financials
live · Companies House- Company no.
- 10238873
- Status
- liquidation
- Type
- plc
- Incorporated
- 2016-06-20
- Registered office
- Suite 500 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
- SIC
- 64209
/05
People & control
41 parties · 1 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.
- LAWRENCE, Peter Jonathan
- director · British · appointed 2023-10-30 · Companies House
- 3 K'S ENGINEERING COMPANY LIMITEDAlso holds roles at 4 other companies
- STEELWOODGROUP LTDbeneficial owner
- Mr Richard Kevin Hanburybeneficial owner
- Mr David Karl Hanburybeneficial owner
- 4X LIMITEDAlso holds roles at 3 other companies
- STEVE'S CAR SALES AND SERVICING LIMITEDbeneficial owner
- Mr David Hunterbeneficial owner
- Mr Stephen David Woodhambeneficial owner
- ACACIA TRAINING LIMITEDAlso holds roles at 5 other companies
- Mrs Anne Littletonbeneficial owner
- Mrs Victoria Anne Sylvesterbeneficial owner
- Ms Victoria Anne Sylvesterbeneficial owner
- APPROVED AIR LIMITEDAlso holds roles at 2 other companies
- STEELWOODGROUP LTDbeneficial owner
- Mr David Stephen Williamsbeneficial owner
- BARTHOLOMEW, Charles Michael
- secretary · appointed 2016-06-20 · resigned · Companies House
- director · British · appointed 2016-06-20 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2017-11-30 · CH · PSC register
- CORONADO, Svetlana
- director · American · appointed 2020-06-01 · resigned · Companies House
- ELSEY, Ian
- director · British · appointed 2023-11-10 · resigned · Companies House
- G.S. CONTRACTS (JOINERY) LIMITEDAlso holds roles at 4 other companies
- Mr Edward Smithbeneficial owner
- Mrs Susan Theresa Smithbeneficial owner
- STEELWOODGROUP LTDbeneficial owner
- G.S. CONTRACTS HOLDINGS LIMITEDAlso holds roles at 4 other companies
- Unitharb Two Ltdbeneficial owner
- Mrs Susan Theresa Smithbeneficial owner
- Mr Ernest Edward Smithbeneficial owner
- GAYSHA LIMITEDAlso holds roles at 5 other companies
- Mr Ian Elseybeneficial owner
- STEELWOODGROUP LTDbeneficial owner
- Mr Andrew John Wildersbeneficial owner
- GUILDPRIME SPECIALIST CONTRACTS LTDAlso holds roles at 2 other companies
- Mr Kevin Anthony Potterbeneficial owner
- STEELWOODGROUP LTDbeneficial owner
- HALLAM, David
- director · British · appointed 2018-03-07 · resigned · Companies House
- HANBURY, Kevin Richard
- director · British · appointed 2023-10-30 · resigned · Companies House
- director · British · appointed 2023-07-03 · resigned · Companies House
- HC MOBILITY LTDAlso holds roles at 4 other companies
- Mr Nirmal Singh Sunnarbeneficial owner
- Mr David John Hunterbeneficial owner
- Mr Ashley Peter Butcherbeneficial owner
- HC VEHICLES LTDAlso holds roles at 5 other companies
- Mr Anthony John Harrisbeneficial owner
- Mr John Alan Gardnerbeneficial owner
- Mr Mark Beardmorebeneficial owner
- HUNTER, David John
- director · British · appointed 2024-02-23 · resigned · Companies House
- LAING, Callum Arthur Michael
- director · New Zealander · appointed 2017-01-16 · resigned · Companies House
- director · New Zealander · appointed 2016-06-20 · resigned · Companies House
- individual PSC · 50–75% shares · England · ceased 2018-08-22 · CH · PSC register
- LARA GROUP LIMITEDAlso holds roles at 2 other companies
- Mr Jeremy Jon Harbourbeneficial owner
- Mr Allan Preslandbeneficial owner
- LINCOLN LEISURE VEHICLES LIMITEDAlso holds roles at 5 other companies
- Falcon Recreation Group Limitedbeneficial owner
- Robinsons Caravans Holding Company Limitedbeneficial owner
- Mr Stephen Tizardbeneficial owner
- LOGISTICA TRAINING AND CONSULTANCY LTDAlso holds roles at 4 other companies
- Mrs Annette Brandstaettebeneficial owner
- Mr Kieran Smythebeneficial owner
- Mr Joe Turnerbeneficial owner
- MANNING, Margaret Ann
- director · British · appointed 2021-07-01 · resigned · Companies House
- MAYNARD-ATEM, Lisa Claire
- director · British · appointed 2022-01-14 · resigned · Companies House
- MIAH, Mohid, Mr.
- secretary · appointed 2023-10-30 · resigned · Companies House
- director · British · appointed 2023-10-13 · resigned · Companies House
- PATEY, Stanislaw Jozef
- director · British · appointed 2020-08-01 · resigned · Companies House
- POTTER, Kevin Anthony
- director · British · appointed 2022-10-20 · resigned · Companies House
- PRESLAND, Allan Michael
- director · British · appointed 2018-03-07 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-10-15 · CH · PSC register
- Robinsons Caravans Holding Company LimitedAlso holds roles at 3 other companies
- LINCOLN LEISURE VEHICLES LIMITEDbeneficial owner
- Robinsons Caravans Limitedbeneficial owner
- ROBINSONS CARAVANS LIMITEDbeneficial owner
- Robinsons Caravans LimitedAlso holds roles at 5 other companies
- Mr Craig Richard Deebeneficial owner
- Mr Richard John Deebeneficial owner
- Falcon Recreation Group Limitedbeneficial owner
- Ruobrah Four LimitedAlso holds roles at 9 other companies
- GPA KLM LTDbeneficial owner
- ACADEMY 1 SPORTS COLLEGE EAST LTDbeneficial owner
- CELLAR TAPES UK LTDbeneficial owner
- Ruobrah LtdAlso holds roles at 4 other companies
- Mrs Amanda Sumnerbeneficial owner
- NAMARE GRP LTDbeneficial owner
- Acacia Training Limitedbeneficial owner
- SAMUEL HOBSON HOUSE LIMITEDAlso holds roles at 4 other companies
- SHH TOPCO LIMITEDbeneficial owner
- Mr Ryan Sylvesterbeneficial owner
- Mrs Victoria Anne Sylvesterbeneficial owner
- SHH TOPCO LIMITEDAlso holds roles at 5 other companies
- SAMUEL HOBSON HOUSE LIMITEDbeneficial owner
- LITTLETON HOLDINGS LIMITEDbeneficial owner
- Atrav Ltdbeneficial owner
- STREET, Toby David
- secretary · appointed 2017-01-16 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2018-08-22 · CH · PSC register
- SYLVESTER, Victoria Anne
- secretary · appointed 2020-10-10 · resigned · Companies House
- The Unity Group Of Companies Pte. Ltd.Also holds roles at 5 other companies
- Mr Peter James Brooksbeneficial owner
- GPA KLM LTDbeneficial owner
- Mr Jonathan Paul Triggbeneficial owner
- UK SPORTS TRAINING LTDAlso holds roles at 4 other companies
- NAMARE GRP LTDbeneficial owner
- Mr Ben Tomlinbeneficial owner
- Ms Rachel Orrissbeneficial owner
- Unity Global Holdings Pte LtdAlso holds roles at 5 other companies
- Mr Toby David Streetbeneficial owner
- Mbh Corporation Plcbeneficial owner
- Unity Global Holdings Pte Ltdbeneficial owner
- Unity Group Holdings Pte LtdAlso holds roles at 4 other companies
- Mr Jeremy Jon Harbourbeneficial owner
- Mr Toby David Streetbeneficial owner
- GAYSHA LIMITEDbeneficial owner
- VICTORIA GOSDEN TRAVEL LTDAlso holds roles at 5 other companies
- TAKE ME HOLDINGS LTDbeneficial owner
- Mr Trevor Antony Wattsbeneficial owner
- Mrs Samantha Marshallbeneficial owner
- VISTA CARE SOLUTIONS LIMITEDAlso holds roles at 3 other companies
- Mr Shakar Habibbeneficial owner
- Mr Ali Sharifbeneficial owner
- VISTA GROUP HOLDINGS LIMITEDbeneficial owner
41 parties · 1 current. Ceased and resigned records are retained as history.
/06
Common questions
- Who owns MBH CORPORATION PLC?
- What is MBH CORPORATION PLC's risk level?
- Where does MBH CORPORATION PLC appear across sources?
Community intel
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