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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
17

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

Legal entityLowActive

MONTPELLIER COURT (GLOUCESTER) MANAGEMENT LIMITED

MONTPELLIER COURT (GLOUCESTER) MANAGEMENT LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05267416). UBO chain traced 17 hops, 17 owners, 20…

OO GB-COH-05267416Inc. 22 Oct 2004ltdGB
Ownership graph Export .md
The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2004-10-22
Legal form
ltd
Activity
68320
Registered office
C/O Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, SN1 1BY, United Kingdom
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
17 hops lockedSTANDARD

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

Unlock Standard Dossier€39
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 MONTPELLIER COURT (GLOUCESTER) MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · same-address

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/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

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
05267416
Status
active
Type
ltd
Incorporated
2004-10-22
Registered office
C/O Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, SN1 1BY, United Kingdom
SIC
68320
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-04-04
/06

People & control

26 parties · 12 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.

  • DAVIS, Robert
    • director · British · appointed 2019-11-30 · Companies House
    • director · British · appointed 2019-03-31 · resigned · Companies House
  • Gillian Dianne Trott
    • individual PSC · 25–50% shares · United Kingdom · since 2018-11-29 · CH · PSC register
  • Kathryn Farmer
    • individual PSC · 25–50% shares · United Kingdom · since 2018-04-19 · CH · PSC register
  • Lesley Eleanor Munro
    • individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
  • MORTON, Paul
    • director · British · appointed 2021-01-15 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
  • Mr John Paul Munro
    • individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
  • Mr Paul Christopher Trott
    • individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
  • Mr Steven Frank Gooch
    • individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
  • Mrs Gail Amanda Gooch
    • individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
  • Paula Margaret Morton
    • individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
  • SMITH, Mark Geoffrey
    • director · British · appointed 2019-11-30 · Companies House
  • WELLMAN, Alison
    • secretary · appointed 2015-01-15 · Companies House
  • ANCOSEC LIMITED
    • corporate secretary · appointed 2007-06-25 · resigned · Companies House
  • AUSTEN, Jonathan Martin
    • director · British · appointed 2006-09-30 · resigned · Companies House
  • BATES, Julian Francis
    • director · British · appointed 2013-07-24 · resigned · Companies House
  • BIRDWOOD, Gordon Thomas
    • secretary · appointed 2013-07-01 · resigned · Companies House
  • CHAPMAN, Piers Christopher
    • director · British · appointed 2019-11-30 · resigned · Companies House
    • director · British · appointed 2013-07-01 · resigned · Companies House
  • CHATER, Beth Salena
    • director · British · appointed 2004-10-22 · resigned · Companies House
  • CORNELL, James Martin
    • director · British · appointed 2009-12-31 · resigned · Companies House
  • DEIGMAN, Patrick
    • director · British · appointed 2004-10-22 · resigned · Companies House
  • DUFFIELD, David Mark Johnston
    • director · British · appointed 2004-10-22 · resigned · Companies House
  • EVANS, Howard
    • director · British · appointed 2014-07-29 · resigned · Companies House
  • FLYNN, James Joseph
    • director · Irish · appointed 2015-01-15 · resigned · Companies House
  • JOHNSTON, Andrew James
    • director · British · appointed 2008-06-30 · resigned · Companies House
  • READ, Jonathan David
    • secretary · British · appointed 2004-10-22 · resigned · Companies House
  • SDG SECRETARIES LIMITED
    • corporate nominee secretary · appointed 2004-10-22 · resigned · Companies House

26 parties · 12 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns MONTPELLIER COURT (GLOUCESTER) MANAGEMENT LIMITED?
In the current sources, MONTPELLIER COURT (GLOUCESTER) MANAGEMENT LIMITED is connected to Mrs Gail Amanda Gooch, Mr Paul Morton, Gillian Dianne Trott, Mr Paul Christopher Trott, Mr Steven Frank Gooch and 12 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MONTPELLIER COURT (GLOUCESTER) MANAGEMENT LIMITED's risk level?
WhiteIntel flags MONTPELLIER COURT (GLOUCESTER) MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MONTPELLIER COURT (GLOUCESTER) MANAGEMENT LIMITED appear across sources?
MONTPELLIER COURT (GLOUCESTER) MANAGEMENT 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 MONTPELLIER COURT (GLOUCESTER) MANAGEMENT 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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