Who owns MONTPELLIER GROUP LIMITED?

In the current sources, MONTPELLIER GROUP LIMITED is connected to HARKERS ASSOCIATES LIMITED, HARKERS ASSOCIATES LIMITED, Mr Damien Doran. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MONTPELLIER GROUP LIMITED's risk level?

WhiteIntel flags MONTPELLIER GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MONTPELLIER GROUP LIMITED appear across sources?

MONTPELLIER GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

■

MONTPELLIER GROUP LIMITED

Name: MONTPELLIER GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MONTPELLIER GROUP LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2023-03-10
Legal form: ltd
Activity: 73120, 78101
Registered office: 9 Princes Square, Harrogate, HG1 1ND, England

MONTPELLIER GROUP LIMITED is a ltd registered in GB, incorporated 2023-03-10 (dissolved).

Ownership & control

Owners / controllers

MONTPELLIER GROUP LIMITED
- HARKERS ASSOCIATES LIMITED· beneficial owner100%· via OpenOwnership
- HARKERS ASSOCIATES LIMITED· beneficial owner87.5%· via ch_psc
- Mr Damien Doran· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 14722747
Status: dissolved
Type: ltd
Incorporated: 2023-03-10
Registered office: 9 Princes Square, Harrogate, HG1 1ND, England
SIC: 73120, 78101

Officers · 1 active

DORAN, Damien
director · British · appt 2024-02-21
FELDMAN, Marc Anthony(resigned)
director · British · appt 2023-03-10

Beneficial owners · PSC · 1 current

●
Mr Damien Doran
individual PSC · England · since 2024-02-21
75–100% shares
■
Harkers Associates Limited
corporate PSC · England · ceased 2024-02-09 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MONTPELLIER GROUP LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

MONTPELLIER GROUP LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House