- Sources fused
- 2
- Ownership hops held
- 22
An absent edge means not yet observed — never does not exist.
MONTPELIER BRIGHTON MANAGEMENT LTD
MONTPELIER BRIGHTON MANAGEMENT LTD — active UK company, incorporated 2022 (oo:GB-COH-14309605). UBO chain traced 22 hops, 4 owners, 5 officers. Cited to 2…
Ownership resolves 22 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-08-22
- Legal form
- ltd
- Activity
- 68100, 68209
- Registered office
- North Point, Stafford Drive, Shrewsbury, Shropshire, SY1 3BF, England
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.
- MONTPELIER BRIGHTON MANAGEMENT LTD
None in current sources.
22-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 MONTPELIER BRIGHTON MANAGEMENT LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 14309605
- Status
- active
- Type
- ltd
- Incorporated
- 2022-08-22
- Registered office
- North Point, Stafford Drive, Shrewsbury, Shropshire, SY1 3BF, England
- SIC
- 68100, 68209
People & control
7 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.
- LSH RESIDENTIAL COSEC LTD
- corporate secretary · appointed 2024-12-18 · Companies House
- Moonstone Asset Management Ltd
- corporate PSC · 50–75% shares · England · since 2024-12-13 · CH · PSC register
Also holds roles at 2 other companies- Mr Wei Shaobeneficial owner
- Ms Qiong Zhangbeneficial owner
- ZHANG, Qiong
- director · Chinese · appointed 2024-12-13 · Companies House
- BANGA YIRIDANA, Lanek
- director · British · appointed 2022-08-22 · resigned · Companies House
- BINNING, Mandeep Singh
- director · British · appointed 2022-08-22 · resigned · Companies House
- Montpelier Brighton Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-12-13 · CH · PSC register
Also holds roles at 4 other companies- BAOBAB HOLDINGS LIMITEDbeneficial owner
- THEORI LIMITEDbeneficial owner
- BINNING GROUP LTDbeneficial owner
- THEORI, Antonis
- director · British · appointed 2022-08-22 · resigned · Companies House
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MONTPELIER BRIGHTON MANAGEMENT LTD?
- What is MONTPELIER BRIGHTON MANAGEMENT LTD's risk level?
- Where does MONTPELIER BRIGHTON MANAGEMENT LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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