- Sources fused
- 2
- Ownership hops held
- 58
An absent edge means not yet observed — never does not exist.
MONKWEARMOUTH DEVELOPMENT LIMITED
MONKWEARMOUTH DEVELOPMENT LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13232778). UBO chain traced 58 hops, 4 owners, 6 officers. Cited to 2…
Ownership resolves 58 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-02-27
- Legal form
- ltd
- Activity
- 41100
- Registered office
- Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, 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.
- MONKWEARMOUTH DEVELOPMENT LIMITED
None in current sources.
58-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.
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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.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 13232778
- Status
- active
- Type
- ltd
- Incorporated
- 2021-02-27
- Registered office
- Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom
- SIC
- 41100
People & control
10 parties · 7 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.
- Argon Property Development Solutions Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2021-06-03 · CH · PSC register
- DEMPSEY, John Alistair
- secretary · appointed 2022-02-08 · Companies House
- HONEYMAN, David
- director · British · appointed 2021-02-27 · Companies House
- MACLEOD, James Alexander Kenneth
- director · British · appointed 2021-06-03 · Companies House
- PECK, David Howard
- director · British · appointed 2021-06-03 · Companies House
- Raglan Development Limited
- corporate PSC · 50–75% shares · England · since 2021-02-27 · CH · PSC register
- WOTHERSPOON, Robert John William
- director · British · appointed 2021-02-27 · Companies House
- ARGON PROPERTY DEVELOPMENT SOLUTIONS LTDAlso holds roles at 4 other companies
- ARGON HEALTH LTDbeneficial owner
- MUCKLE DIRECTOR LIMITEDbeneficial owner
- TARRAS PARK PROPERTIES LIMITEDbeneficial owner
- PEARSON, Kevin John
- secretary · appointed 2021-02-27 · resigned · Companies House
- SIR ROBERT MCALPINE CAPITAL VENTURES LIMITEDAlso holds roles at 4 other companies
- LOGIK DEVELOPMENTS (ARUNDEL STREET) LIMITEDbeneficial owner
- CEPF II CHARLES STREET MANCHESTER DEVELOPMENTS LIMITEDbeneficial owner
- SIR ROBERT MCALPINE ENTERPRISES LIMITEDbeneficial owner
10 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MONKWEARMOUTH DEVELOPMENT LIMITED?
- What is MONKWEARMOUTH DEVELOPMENT LIMITED's risk level?
- Where does MONKWEARMOUTH DEVELOPMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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