Who owns MPORIUM LIMITED?

In the current sources, MPORIUM LIMITED is connected to MPORIUM GROUP PLC, Mporium Group Plc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MPORIUM LIMITED's risk level?

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

Where does MPORIUM LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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MPORIUM LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
Officers: 18
Beneficial owners: 1
UBO hops: 6

/02Key factsRisk signal

Status: dissolved
Incorporated: 2006-12-18
Legal form: ltd
Activity: 62012, 63110
Registered office: C/O Begbies Traynor (London) Llp 31st Floor, 40 Bank Street, London, E14 5NR

Low

Risk

MPORIUM LIMITED is a ltd registered in GB, incorporated 2006-12-18 (dissolved).

/03Ownership & control

Owners / controllers

MPORIUM LIMITED
- MPORIUM GROUP PLC· beneficial owner100%· via OpenOwnership
- Mporium Group Plc· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

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

/04Company profilelive · Companies House

Company no.: 06032042
Status: dissolved
Type: ltd
Incorporated: 2006-12-18
Registered office: C/O Begbies Traynor (London) Llp 31st Floor, 40 Bank Street, London, E14 5NR
SIC: 62012, 63110

Officers · 3 active

SMITH, Joeline Marie
secretary · appt 2017-09-26
PENDRED, Charles Graham
director · British · appt 2019-08-12
SMITH, Thomas James
director · British · appt 2019-08-12
CARSWELL, Benjamin Edward(resigned)
secretary · British · appt 2008-09-19
KEEN, Dominic(resigned)
secretary · British · appt 2006-12-18
BREEZE, Gavin Duncan Paul(resigned)
director · British · appt 2008-12-05
CARSWELL, Benjamin Edward(resigned)
director · British · appt 2009-03-13
DE GROOT, Cornelius(resigned)
director · Irish · appt 2017-09-26
FOWLER, Helen Lorraine(resigned)
director · British · appt 2012-04-30
GREENING, Andrew Victor John(resigned)
director · British · appt 2009-07-28
GREENING, Andrew Victor John(resigned)
director · British · appt 2007-02-21
KEEN, Dominic(resigned)
director · British · appt 2006-12-18

Beneficial owners · PSC · 1 current

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Mporium Group Plc
corporate PSC · England · since 2016-04-06 · 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 MPORIUM LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…