---
title: "L&C Monster Group Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b3ed1e4-790a-4603-98b5-3f302dfe9028
json: https://whiteintel.dev/api/public/dossier/7b3ed1e4-790a-4603-98b5-3f302dfe9028
identifier: gb-coh:14629324
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# L&C Monster Group Ltd

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:14629324`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7b3ed1e4-790a-4603-98b5-3f302dfe9028  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b3ed1e4-790a-4603-98b5-3f302dfe9028  

## Ownership & control

### Owners / controllers

- **Mr Miles Peter Daniel Craigs** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/843d2496-1215-48cc-92a5-d0c7e7ff9d30
- **Miss Susan Leachman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e8d6b014-d733-4a12-80c0-f5edfdce449c
- **Mrs Teri Craigs** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2d076e20-e519-4198-805e-1788145a4dbf

### Holdings / subsidiaries

- **LAUNDRY MONSTER LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e08853e7-9bcf-59ca-8320-34a4a5a0b8cc

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

A **3-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:** `14629324`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-01-31
- **Registered office:** 7 Stockton Terrace, Sunderland, SR2 9RQ, England
- **SIC:** 81299

### Officers

- CRAIGS, Miles Peter Daniel — director · British · appointed 2023-01-31
- CRAIGS, Teri — director · British · appointed 2023-01-31
- LEACHMAN, Susan — director · British · appointed 2023-01-31

### Beneficial owners (Persons with Significant Control)

- Mr Miles Peter Daniel Craigs — 25–50% shares · individual PSC · England — since 2023-01-31
- Miss Susan Leachman — 25–50% shares · individual PSC · England — since 2023-01-31
- Mrs Teri Craigs — 25–50% shares · individual PSC · England — since 2023-01-31

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **L&C Monster Group Ltd** — https://whiteintel.dev/entity/7b3ed1e4-790a-4603-98b5-3f302dfe9028 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **L&C Monster Group Ltd**. Human view: https://whiteintel.dev/entity/7b3ed1e4-790a-4603-98b5-3f302dfe9028 · Structured JSON: https://whiteintel.dev/api/public/dossier/7b3ed1e4-790a-4603-98b5-3f302dfe9028._

_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"._