---
title: "MPORIUM GROUP PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70051101-5e2b-5b00-a46e-1c995bbd09cc
json: https://whiteintel.dev/api/public/dossier/70051101-5e2b-5b00-a46e-1c995bbd09cc
identifier: oo:GB-COH-08696120
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MPORIUM GROUP PLC

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08696120`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/70051101-5e2b-5b00-a46e-1c995bbd09cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70051101-5e2b-5b00-a46e-1c995bbd09cc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MPORIUM GROUP PLC** — GLEIF · `lei:213800MW95OGF7DIUO37` — https://whiteintel.dev/entity/46079d30-5b2f-5351-a097-ca773f152ae3
- **Mporium Group Plc** — source · `gb-coh:8696120` — https://whiteintel.dev/entity/9ec53547-70af-496a-83d2-33d4f516a3b5

## Ownership & control

### Owners / controllers

- **Mr Barry Christopher Moat** (beneficial owner) — https://whiteintel.dev/entity/d3662e71-7cbe-4d27-b702-48dd16041190
- **Mr Thomas James Smith** (beneficial owner) — https://whiteintel.dev/entity/64a9b310-6e94-55c6-8d73-7e4ccaec5a1e
- **Mr Barry Christopher Moat** (beneficial owner) — https://whiteintel.dev/entity/07a64d64-bc85-5693-9ccd-b5e6bf66cf42
- **Mr Thomas James Smith** (beneficial owner) — https://whiteintel.dev/entity/afb19e91-04c8-4933-85b8-ee025737dcf6

### Holdings / subsidiaries

- **MPORIUM LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a25813c2-e6b6-5de3-997e-691c40c34613
- **OLD02946537CO LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/28042800-4d6c-5257-b526-d122921bcb81
- **OLD02946537CO LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/28042800-4d6c-5257-b526-d122921bcb81

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

1. **Mr Barry Christopher Moat** — beneficial owner → *MPORIUM GROUP PLC*
1. **Mr Thomas James Smith** — beneficial owner → *MPORIUM GROUP PLC*
1. **Mr Barry Christopher Moat** — beneficial owner → *MPORIUM GROUP PLC*
1. **Mr Thomas James Smith** — beneficial owner → *MPORIUM GROUP PLC*

## Company profile (live · UK Companies House)

- **Company number:** `08696120`
- **Status:** liquidation
- **Type:** plc
- **Incorporated:** 2013-09-18
- **Registered office:** C/O BTG BEGBIES TRAYNOR (LONDON) LLP, Level 33 One Canada Square, London, E14 5AB
- **SIC:** 62012

### Officers

- SMITH, Joeline Marie — secretary · appointed 2017-09-26
- BERTOLOTTI, Nicholas — director · British · appointed 2018-02-28
- PENDRED, Charles Graham — director · British · appointed 2019-07-22
- SMITH, Thomas James — director · British · appointed 2019-07-22
- CARSWELL, Benjamin — secretary · British · appointed 2013-11-03 · resigned 2014-07-02
- GORDON, Richard James — secretary · appointed 2014-11-20 · resigned 2017-09-26
- MANN, Richard Alexander James — secretary · appointed 2014-09-18 · resigned 2014-11-20
- [OLSWANG COSEC LIMITED](https://whiteintel.dev/entity/2518e10d-b1b0-59ca-aa01-99c2ddafab70) — corporate secretary · appointed 2013-09-18 · resigned 2013-10-15
- BJORNSTAAD, Staale — director · Norwegian · appointed 2015-06-09 · resigned 2018-02-28
- CARSWELL, Ben — director · British · appointed 2013-10-15 · resigned 2014-07-02
- CASEY, Aidan Patrick — director · British · appointed 2016-04-21 · resigned 2019-07-24
- DE GROOT, Cornelius — director · Irish · appointed 2017-08-08 · resigned 2019-08-28
- GORDON, Richard James — director · British · appointed 2014-11-03 · resigned 2017-09-26
- GRIFFIN, Emma Kate — director · British · appointed 2013-12-11 · resigned 2014-09-03
- HUGHES, Michael Alan, Professor — director · British · appointed 2013-12-11 · resigned 2015-09-29
- KEEN, Dominic — director · British · appointed 2013-10-15 · resigned 2015-09-29
- KEEN, Nigel John — director · British · appointed 2013-11-03 · resigned 2013-12-11
- MACKIE, Christopher Alan — director · British · appointed 2013-09-18 · resigned 2013-10-15
- MANN, Richard Alexander James — director · British · appointed 2013-12-11 · resigned 2015-06-09
- MOAT, Barry Christopher — director · British · appointed 2015-06-09 · resigned 2019-06-10

### Beneficial owners (Persons with Significant Control)

- Mr Thomas James Smith — significant influence or control · individual PSC — since 2019-07-23
- Mr Barry Christopher Moat — significant influence or control · individual PSC · England — ceased 2019-06-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08696120
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08696120

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MPORIUM GROUP PLC**. Human view: https://whiteintel.dev/entity/70051101-5e2b-5b00-a46e-1c995bbd09cc · Structured JSON: https://whiteintel.dev/api/public/dossier/70051101-5e2b-5b00-a46e-1c995bbd09cc._

_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"._