- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
130 MONTAGUE STREET WORTHING LIMITED
130 MONTAGUE STREET WORTHING LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06389228). UBO chain traced 7 hops, 3 owners, 6 officers. Cited to 2…
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-10-03
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 168 Church Road, Hove, East Sussex, BN3 2DL
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.
- 130 MONTAGUE STREET WORTHING LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on 130 MONTAGUE STREET WORTHING LIMITED, resolved and sourced — yours to keep, no subscription.
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 06389228
- Status
- active
- Type
- ltd
- Incorporated
- 2007-10-03
- Registered office
- 168 Church Road, Hove, East Sussex, BN3 2DL
- SIC
- 41100
People & control
6 parties · 3 currentEvery 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.
- BRIGHTON REGISTRARS LIMITED
- corporate secretary · appointed 2007-10-03 · Companies House
- HARDING, Lucinda Jane
- director · British · appointed 2007-10-03 · Companies House
- individual PSC · 75–100% shares · ceased 2016-04-06 · CH · PSC register
- T & L Holdings (Hove) Ltd
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- T & L LAND DEVELOPMENT LIMITEDbeneficial owner
- Mrs Lucinda Jane Hardingbeneficial owner
- Mr Timothy John Hardingbeneficial owner
- BRIGHTON DIRECTOR LIMITED
- corporate director · appointed 2007-10-03 · resigned · Companies House
- BRIGHTON SECRETARY LIMITED
- corporate secretary · appointed 2007-10-03 · resigned · Companies House
- HARDING, Timothy John
- director · British · appointed 2010-03-02 · resigned · Companies House
- director · British · appointed 2007-10-03 · resigned · Companies House
6 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns 130 MONTAGUE STREET WORTHING LIMITED?
- What is 130 MONTAGUE STREET WORTHING LIMITED's risk level?
- Where does 130 MONTAGUE STREET WORTHING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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