Who owns Michelmores Trust Corporation Limited?

No ownership or control links for Michelmores Trust Corporation Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Michelmores Trust Corporation Limited's risk level?

WhiteIntel flags Michelmores Trust Corporation Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Michelmores Trust Corporation Limited appear across sources?

Michelmores Trust Corporation Limited is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 1
Resolved records: 1

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

Legal entityLow

Michelmores Trust Corporation Limited

Name: Michelmores Trust Corporation Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Michelmores Trust Corporation Limited, Company, GB

Michelmores Trust Corporation Limited — UK company (gb-coh:8005798). UBO chain traced 1 hop, 2 holdings. Every claim linked to its source.

GB-COH 8005798CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Also appears in

companies_house_bulk

MICHELMORES TRUST CORPORATION LIMITEDcompanies_house_bulk · oo:GB-COH-08005798

The same real-world entity, resolved across sources.

/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

Michelmores Trust Corporation Limited
- LAZARI DEVELOPMENTS HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- GOONHILLY HOLDINGS LTD· beneficial owner62.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Michelmores Trust Corporation 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 Michelmores Trust Corporation 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 Michelmores Trust Corporation Limited is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 parties · 0 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.

●
GOONHILLY HOLDINGS LTD
Also holds roles at 6 other companies
- Mr Peter Kendal Hargreavesbeneficial owner
- Mr Nigel James Bencebeneficial owner
- Mr Daniel Keith Coxbeneficial owner
●
LAZARI DEVELOPMENTS HOLDINGS LIMITED
Also holds roles at 6 other companies
- ACCURO TRUST CORPORATION (LONDON) LIMITEDbeneficial owner
- Mrs Maritsa Lazaribeneficial owner
- LAZARI DEVELOPMENTS LIMITEDbeneficial owner

2 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Michelmores Trust Corporation 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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