- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
MONAMY TRUSTEES LIMITED
MONAMY TRUSTEES LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09308600). UBO chain traced 2 hops, 2 owners, 6 holdings, 10 officers. Cited to 2…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-11-13
- Legal form
- ltd
- Activity
- 70100
- Registered office
- The Estate Office, Southill Park, Biggleswade, Bedfordshire, SG18 9LJ
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.
- MONAMY TRUSTEES LIMITED
- MONAMY TRUSTEES LIMITED
2-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 MONAMY TRUSTEES 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.
- 09308600
- Status
- active
- Type
- ltd
- Incorporated
- 2014-11-13
- Registered office
- The Estate Office, Southill Park, Biggleswade, Bedfordshire, SG18 9LJ
- SIC
- 70100
People & control
13 parties · 5 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.
- BARBER-LOMAX, Anthony Hewett
- secretary · appointed 2022-11-24 · Companies House
- COOPER, Patrick John Ashley
- director · British · appointed 2015-08-01 · Companies House
- GORING, Richard John
- director · British · appointed 2023-03-07 · Companies House
- WHITBREAD, Charles Edward Samuel
- director · British · appointed 2014-11-13 · Companies House
- individual PSC · 75–100% shares · since 2016-04-06 · CH · PSC register
- WHITEHEAD, Kirstin Rebecca
- director · British · appointed 2023-11-23 · Companies House
- EGAR, Mark Samuel
- secretary · appointed 2014-11-13 · resigned · Companies House
- FREMANTLE, Edward Vigant Eardley
- director · British · appointed 2015-08-01 · resigned · Companies House
- HARROWDEN DEVELOPMENTS LIMITEDAlso holds roles at 2 other companies
- VELASQUEZ 5A LIMITEDbeneficial owner
- Garrard Trustees Ltdbeneficial owner
- MACKESY LIMITEDAlso holds roles at 2 other companies
- Mr Samuel David Whitbreadbeneficial owner
- GARRARD TRUSTEES LIMITEDbeneficial owner
- MARTINEAU, Edward Crispin Akers
- director · British · appointed 2015-08-01 · resigned · Companies House
- ROBINS, Mark Slater
- secretary · appointed 2019-07-11 · resigned · Companies House
- SAUNDERSON, David James
- director · British · appointed 2015-08-01 · resigned · Companies House
- VELASQUEZ 5A LIMITEDAlso holds roles at 1 other company
- HARROWDEN DEVELOPMENTS LIMITEDbeneficial owner
13 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MONAMY TRUSTEES LIMITED?
- What is MONAMY TRUSTEES LIMITED's risk level?
- Where does MONAMY TRUSTEES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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