- Sources fused
- 2
- Ownership hops held
- 2
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
MONDIALE HOSPITALITY HOLDINGS LLP
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2005-07-11
- Legal form
- llp
- Registered office
- Waterloo Place, Watson Square, Stockport, Cheshire, SK1 3AZ
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- MONDIALE HOSPITALITY HOLDINGS LLP
- MONDIALE HOSPITALITY HOLDINGS LLP
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
Everything we hold on MONDIALE HOSPITALITY HOLDINGS LLP, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- OC314104
- Status
- active
- Type
- llp
- Incorporated
- 2005-07-11
- Registered office
- Waterloo Place, Watson Square, Stockport, Cheshire, SK1 3AZ
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-10overdue
- MONDIALE MEDIA HOLDINGS LLP
- LICENTIA HOLDINGS LLP
People & control
7 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.
- GILES, Amanda Jayne
- llp designated member · appointed 2005-07-11 · Companies House
- WALSH, Damian Sexton
- llp designated member · appointed 2005-07-11 · Companies House
- individual PSC · 75–100% votes · since 2016-04-06 · CH · PSC register
- CPL TECHNOLOGY GROUP LIMITEDAlso holds roles at 4 other companies
- Mr Daniel Charles Robert Daviesbeneficial owner
- CGA STRATEGY LIMITEDbeneficial owner
- CPL LEARNING LIMITEDbeneficial owner
- FESTIVAL INSIGHTS LIMITEDAlso holds roles at 3 other companies
- CGA STRATEGY LIMITEDbeneficial owner
- Mondiale Publishing Ltdbeneficial owner
- Mondiale Media Limitedbeneficial owner
- IMAGINE FM LIMITEDAlso holds roles at 6 other companies
- HIGH PEAK RADIO LIMITEDbeneficial owner
- LIKE HOLDINGS LTDbeneficial owner
- Mr Damian Sexton Walshbeneficial owner
- PEACH 20/20 LIMITEDAlso holds roles at 3 other companies
- Cga Strategy Ltdbeneficial owner
- Gxe Consulting Limitedbeneficial owner
- Mondiale Media Limitedbeneficial owner
- THE SIS PARTNERSHIP LIMITEDAlso holds roles at 1 other company
- MONDIALE MEDIA LIMITEDbeneficial owner
7 parties · 2 current. Ceased and resigned records are retained as history.