Who owns MELBOURNE TOPCO LIMITED?

No ownership or control links for MELBOURNE TOPCO LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MELBOURNE TOPCO LIMITED's risk level?

WhiteIntel flags MELBOURNE TOPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MELBOURNE TOPCO LIMITED appear across sources?

MELBOURNE TOPCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MELBOURNE TOPCO LIMITED

Name: MELBOURNE TOPCO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MELBOURNE TOPCO LIMITED, Company, GB

MELBOURNE TOPCO LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13396122). 2 holdings, 11 officers. Cited to 2 registries.

OO GB-COH-13396122Inc. 14 May 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2021-05-14
Legal form: ltd
Activity: 64209
Registered office: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

/02

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

None in current sources.

Holdings / subsidiaries

MELBOURNE TOPCO LIMITED
- MELBOURNE HOLDCO LIMITED· beneficial owner100%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MELBOURNE TOPCO LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MELBOURNE TOPCO LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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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

Nothing further on MELBOURNE TOPCO LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 13396122
Status: active
Type: ltd
Incorporated: 2021-05-14
Registered office: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
SIC: 64209

/04

People & control

11 parties · 4 current

Every 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.

●
BORKOWSKI, Tobias Johannes Karl, Mr.
- director · German · appointed 2021-05-14 · Companies House
●
BUFFIN, Tony
- director · British · appointed 2021-10-25 · Companies House
●
MODONESI, Diego
- director · Italian · appointed 2024-02-07 · Companies House
●
SIBLEY, Earl
- secretary · appointed 2026-08-31 · Companies House
- director · British · appointed 2026-02-23 · Companies House
●
BARNES, Graeme Andrew
- director · British · appointed 2021-10-25 · resigned · Companies House
●
BELL, Robbie
- director · British · appointed 2023-06-19 · resigned · Companies House
●
EVANS, David Michael, Mr.
- director · British · appointed 2021-10-25 · resigned · Companies House
●
GIAMBELLI, Stefano
- director · Italian · appointed 2021-05-14 · resigned · Companies House
●
MELBOURNE HOLDCO LIMITED
Also holds roles at 1 other company
- MELBOURNE MIDCO LIMITEDbeneficial owner
●
NOE-NORDBERG, Markus Johannes, Mr.
- director · Austrian · appointed 2021-10-25 · resigned · Companies House
●
READE, Richard
- secretary · appointed 2026-02-20 · resigned · Companies House

11 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MELBOURNE TOPCO LIMITED?: No ownership or control links for MELBOURNE TOPCO LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MELBOURNE TOPCO LIMITED's risk level?: WhiteIntel flags MELBOURNE TOPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MELBOURNE TOPCO LIMITED appear across sources?: MELBOURNE TOPCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MELBOURNE TOPCO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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