---
title: "MULTEFILE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/597ae1e8-e892-5b28-b292-1f6854a13522
json: https://whiteintel.dev/api/public/dossier/597ae1e8-e892-5b28-b292-1f6854a13522
identifier: oo:GB-COH-03974526
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MULTEFILE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03974526`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/597ae1e8-e892-5b28-b292-1f6854a13522  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/597ae1e8-e892-5b28-b292-1f6854a13522  

## Ownership & control

### Owners / controllers

- **ECEBS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0dee8504-6d7b-537a-85b3-88152768ae1f
- **ECEBS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0dee8504-6d7b-537a-85b3-88152768ae1f

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03974526`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-04-17
- **Registered office:** First Floor Holes Bay House Marshes End, Upton Road, Poole, BH17 7AG, England
- **SIC:** 74990

### Officers

- DICKINSON, Sean Granville — director · British · appointed 2023-08-04
- VERREPT, Peter Leo — director · Belgian · appointed 2023-08-04
- CURRAN, Sean — secretary · appointed 2012-11-13 · resigned 2016-01-25
- MURRIN, Neil Anthony — secretary · British · appointed 2007-07-31 · resigned 2012-11-13
- NAYLOR, Stephen — secretary · British · appointed 2000-05-30 · resigned 2007-07-31
- DLA SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 2000-04-17 · resigned 2000-05-30
- BRADDOCK, David William — director · British · appointed 2000-05-30 · resigned 2010-02-01
- CURRAN, Patrick Brian — director · British · appointed 2012-11-13 · resigned 2016-01-25
- HARVEY, Christopher Robert — director · British · appointed 2012-11-13 · resigned 2016-01-25
- HENNESSY, Murray Edwin — director · Irish · appointed 2008-09-03 · resigned 2012-11-13
- HOCHFIELD, Barry Sim — director · British · appointed 2001-03-15 · resigned 2009-06-30
- HOFFMEISTER, James Holton — director · American · appointed 2019-10-21 · resigned 2023-08-04
- KIM, Jae Kyung — director · American · appointed 2016-01-25 · resigned 2019-10-21
- LIVINGSTON, Robert Philip — director · American · appointed 2019-10-21 · resigned 2023-08-04
- MATHUR, Rahul — director · American · appointed 2016-10-03 · resigned 2019-10-21
- MCCULLAGH, Russell Eugene — director · British · appointed 2009-07-20 · resigned 2012-11-13
- MCGUIRE, David Thomas — director · British · appointed 2000-08-11 · resigned 2001-09-24
- MITCHELL, Jonathan Michael — director · British · appointed 2007-07-31 · resigned 2014-03-04
- MOODY, Alan John — director · British · appointed 2009-07-20 · resigned 2010-07-14
- NAYLOR, Stephen — director · British · appointed 2000-05-30 · resigned 2007-07-31

### Beneficial owners (Persons with Significant Control)

- [Ecebs Limited](https://whiteintel.dev/entity/0dee8504-6d7b-537a-85b3-88152768ae1f) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03974526
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03974526

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MULTEFILE LIMITED**. Human view: https://whiteintel.dev/entity/597ae1e8-e892-5b28-b292-1f6854a13522 · Structured JSON: https://whiteintel.dev/api/public/dossier/597ae1e8-e892-5b28-b292-1f6854a13522._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._