Who owns ISHI (MARCHMONT) LIMITED?

In the current sources, ISHI (MARCHMONT) LIMITED is connected to GPA KLM LTD, SUMMERS & MAY LTD, Mr Chris Mclennan, SUMMERS & MAY LTD, GPA KLM LTD and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ISHI (MARCHMONT) LIMITED's risk level?

WhiteIntel flags ISHI (MARCHMONT) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ISHI (MARCHMONT) LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 15

An absent edge means not yet observed — never does not exist.

Legal entityLowliquidation

ISHI (MARCHMONT) LIMITED

Name: ISHI (MARCHMONT) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ISHI (MARCHMONT) LIMITED, Company, GB

ISHI (MARCHMONT) LIMITED — liquidation UK company, incorporated 2008 (oo:GB-COH-SC340489). UBO chain traced 15 hops, 7 owners, 5 officers. Cited to 2…

OO GB-COH-SC340489Inc. 31 Mar 2008ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 15-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2008-03-31
Legal form: ltd
Activity: 96020
Registered office: C/O Interpath Ltd, 31 Charlotte Square, Edinburgh, EH2 4ET

/02

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.

Owners / controllers

ISHI (MARCHMONT) LIMITED
- GPA KLM LTD· beneficial owner100%· via OpenOwnership
- SUMMERS & MAY LTD· beneficial owner100%· via OpenOwnership
- Mr Chris Mclennan· beneficial owner100%· via OpenOwnership
- Kripal Holdings Ltd· beneficial owner87.5%· via CH PSC
- Mr Chris Mclennan· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

15 hops lockedSTANDARD

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ISHI (MARCHMONT) LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

10 Jul 2025Companies House
Confirmation statement overdue
31 Dec 2023Companies House
Accounts overdue
31 Mar 2022Companies House
Latest accounts made up
31 Mar 2008Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: SC340489
Status: liquidation
Type: ltd
Incorporated: 2008-03-31
Registered office: C/O Interpath Ltd, 31 Charlotte Square, Edinburgh, EH2 4ET
SIC: 96020

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2022-03-31
Accounts due: 2023-12-31overdue
Confirmation stmt due: 2025-07-10overdue

FORMERLY KNOWN AS

KRIPAL LTD

/06

People & control

9 parties · 1 current

Every 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.

■
Gpa Klm Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2023-06-21 · CH · PSC register
Also holds roles at 129 other companies
- HALLBROOK PLANNING LTDbeneficial owner
- CLIXA LTDbeneficial owner
- PURE ABODES SERVICED ACCOMMODATION LTDbeneficial owner
■
Kripal Holdings Ltd
- corporate PSC · 75–100% shares · Scotland · ceased 2019-09-29 · CH · PSC register
Also holds roles at 3 other companies
- ISHI (HANOVER) LIMITEDbeneficial owner
- Mr Christopher Mclennanbeneficial owner
- Mr Paul Patersonbeneficial owner
●
MCLENNAN, Chris David
- secretary · British · appointed 2008-03-31 · resigned · Companies House
- director · British · appointed 2008-03-31 · resigned · Companies House
●
MORTIMER, Karen Lilwyn
- director · British · appointed 2023-06-21 · resigned · Companies House
●
Mr Chris Mclennan
- individual PSC · 75–100% shares · ceased 2023-04-13 · CH · PSC register
●
PATERSON, Paul Kenneth
- director · British · appointed 2008-03-31 · resigned · Companies House
●
SEAWRIGHT, Joanna Rebecca
- director · British · appointed 2023-04-13 · resigned · Companies House
●
SUMMERS & MAY LTD
Also holds roles at 30 other companies
- VITTLES LTDbeneficial owner
- CONTRACKS LTDbeneficial owner
- GGF CONSULTANTS GROUP LIMITEDbeneficial owner
■
Summers And May Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-06-21 · CH · PSC register

9 parties · 1 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns ISHI (MARCHMONT) LIMITED?: In the current sources, ISHI (MARCHMONT) LIMITED is connected to GPA KLM LTD, SUMMERS & MAY LTD, Mr Chris Mclennan, SUMMERS & MAY LTD, GPA KLM LTD and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ISHI (MARCHMONT) LIMITED's risk level?: WhiteIntel flags ISHI (MARCHMONT) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ISHI (MARCHMONT) LIMITED appear across sources?: ISHI (MARCHMONT) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ISHI (MARCHMONT) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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