---
title: "NW MLI NOTTINGHAM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/81b8d3cc-eda8-55f6-9683-d95547f34cfd
json: https://whiteintel.dev/api/public/dossier/81b8d3cc-eda8-55f6-9683-d95547f34cfd
identifier: oo:GB-COH-OE011360
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NW MLI NOTTINGHAM LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OE011360`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/81b8d3cc-eda8-55f6-9683-d95547f34cfd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/81b8d3cc-eda8-55f6-9683-d95547f34cfd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Nw Mli Nottingham Limited** — source · `gb-coh:132917` — https://whiteintel.dev/entity/340673da-5e78-43ba-b8e7-6cd7c3f7f9d3

## Ownership & control

### Owners / controllers

- **Thomas Stevenson** (beneficial owner) — https://whiteintel.dev/entity/f7c5f2ed-9348-5aaf-9577-dbdb8785e028
- **Lawrie Andrew Cunningham** (beneficial owner) — https://whiteintel.dev/entity/21a81a68-3ce8-58c0-b1ce-b6150d7cd594
- **James Philpott** (beneficial owner) — https://whiteintel.dev/entity/dc2d750c-b682-5b67-b97d-f1fbc9c566e3
- **Matthew French** (beneficial owner) — https://whiteintel.dev/entity/ede4de4c-9880-514a-9d05-b9e3d716b55d

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

A **4-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:** `OE011360`
- **Status:** registered
- **Type:** registered overseas entity
- **Incorporated:** 2023-01-06
- **Registered office:** 3rd Floor 44 Esplanade, St Helier, JE4 9WG, Jersey

### Beneficial owners (Persons with Significant Control)

- Kris Rive — right to appoint and remove directors registered overseas entity · individual PSC · Jersey — since 2025-11-14
- Marco Barcaglioni — right to appoint and remove directors registered overseas entity · individual PSC · Jersey — since 2025-03-06
- Emily Roque — right to appoint and remove directors registered overseas entity · individual PSC · Jersey — since 2025-01-22
- Thomas Stevenson — right to appoint and remove directors registered overseas entity · individual PSC · Jersey — since 2020-11-25
- Lawrie Andrew Cunningham — right to appoint and remove directors registered overseas entity · individual PSC · Jersey — since 2020-11-25
- James Philpott — right to appoint and remove directors registered overseas entity · individual PSC · Jersey — since 2020-11-25
- Matthew French — right to appoint and remove directors registered overseas entity · individual PSC · Jersey — since 2020-11-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OE011360
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OE011360

## 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 **NW MLI NOTTINGHAM LIMITED** — https://whiteintel.dev/entity/81b8d3cc-eda8-55f6-9683-d95547f34cfd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NW MLI NOTTINGHAM LIMITED**. Human view: https://whiteintel.dev/entity/81b8d3cc-eda8-55f6-9683-d95547f34cfd · Structured JSON: https://whiteintel.dev/api/public/dossier/81b8d3cc-eda8-55f6-9683-d95547f34cfd._

_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"._