Who owns MMT CENTRE INVESTMENT LIMITED?

In the current sources, MMT CENTRE INVESTMENT LIMITED is connected to ANACAP MEMBERS LLP, MARKERSTUDY PROPERTY HOLDINGS LIMITED, BRIGHTSIDE GROUP LIMITED, Markerstudy Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MMT CENTRE INVESTMENT LIMITED's risk level?

WhiteIntel flags MMT CENTRE INVESTMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MMT CENTRE INVESTMENT LIMITED appear across sources?

MMT CENTRE INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

LIVE · CORPUS

Dossier

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MMT CENTRE INVESTMENT LIMITED

Name: MMT CENTRE INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MMT CENTRE INVESTMENT LIMITED, Company, GI

MediumActive

CompanyGI

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 69 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file

Owners: 4
Same address: 1
UBO hops: 69

/02

Key facts

Risk signal

Status: Active
Incorporated: 2011-12-14
Legal form: Private Limited Company
Activity: 68209 - Other letting and operating of own or leased real estate
Registered office: MARKERSTUDY HOUSE 45 WESTERHAM ROAD, BESSELS GREEN, SEVENOAKS, KENT, TN13 2OB

Medium

Risk

MMT CENTRE INVESTMENT LIMITED is a Private Limited Company registered in GI, incorporated 2011-12-14 (active).

/03

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

MMT CENTRE INVESTMENT LIMITED
- ANACAP MEMBERS LLP· beneficial owner· via CH PSC
- MARKERSTUDY PROPERTY HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- BRIGHTSIDE GROUP LIMITED· beneficial owner87.5%· via CH PSC
- Markerstudy Holdings Limited· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

69 hops lockedStandard

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

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier

/05

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.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier

/06

Activity timeline

11 Feb 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
14 Dec 2011Companies House
Registered

/07

Company profile

Companies House register

Company no.: 07882791
Status: Active
Type: Private Limited Company
Incorporated: 2011-12-14
Registered office: MARKERSTUDY HOUSE 45 WESTERHAM ROAD, BESSELS GREEN, SEVENOAKS, KENT, TN13 2OB
SIC: 68209 - Other letting and operating of own or leased real estate

FILING & COMPLIANCE

Accounts type: audit exemption subsidiary
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-02-11

FORMERLY KNOWN AS

DUNLIX INVESTMENTS (UK) 2 LIMITED

/08

Directorship network

50 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ANACAP MEMBERS LLP

KASHMIRPUR LIMITEDbeneficial owner
Mr Nassim Cherchalibeneficial owner
QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
Mr Chris Patrickbeneficial owner
ALTI RE LIMITEDbeneficial owner
Mr Justin Deering Sulgerbeneficial owner
Mr Peter Cartwrightbeneficial owner
Mr Michael Edwardsbeneficial owner
Mr Joe Giannamorebeneficial owner
Miss Amber Hilkenebeneficial owner
Mr Fabrizio Cesariobeneficial owner
BRIGHTSIDE GROUP LIMITEDbeneficial owner
ANACAP FINANCIAL PARTNERS HOLDINGS LIMITEDbeneficial owner
BRIGHTSIDE INSURANCE SERVICES LIMITEDbeneficial owner
VELD CAPITAL LIMITEDbeneficial owner
INJURY QED LIMITEDbeneficial owner
GROUP DIRECT MARKETING LIMITEDbeneficial owner
Xs Direct Group Investments Dacbeneficial owner
Mr Nassim Cherchalibeneficial owner
Alti Global Holdco, Inc.beneficial owner
ANACAP FINANCIAL PARTNERS LIMITEDbeneficial owner
ALTI RE LIMITEDbeneficial owner
Mr Chris Patrickbeneficial owner
Mr Justin Deering Sulgerbeneficial owner
Mr Peter Cartwrightbeneficial owner
Mr Michael Edwardsbeneficial owner
Mr Joe Giannamorebeneficial owner
Miss Amber Hilkenebeneficial owner
Mr Fabrizio Cesariobeneficial owner
QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
ANACAP FINANCIAL PARTNERS HOLDINGS LIMITEDbeneficial owner

MARKERSTUDY PROPERTY HOLDINGS LIMITED

GREEN GARTH PRIORY LIMITEDbeneficial owner
LONGFORD HOUSE (HOLDINGS) LIMITEDbeneficial owner
MARKERSTUDY GROUP LIMITEDbeneficial owner
MARKERSTUDY PROPERTY HOLDINGS (NO.1) LIMITEDbeneficial owner
MARKERSTUDY GROUP LIMITEDbeneficial owner
MARKERSTUDY PROPERTY HOLDINGS (NO.1) LIMITEDbeneficial owner
LONGFORD HOUSE (HOLDINGS) LIMITEDbeneficial owner

BRIGHTSIDE GROUP LIMITED

Mr Kevin Ronald Spencerbeneficial owner
BRIGHTSIDE INSURANCE SERVICES LIMITEDbeneficial owner
MARKERSTUDY GROUP LIMITEDbeneficial owner
ANACAP MEMBERS LLPbeneficial owner
Belvedere Bidco Ltdbeneficial owner
Markerstudy Holdings Limitedbeneficial owner
Mr Kevin Ronald Spencerbeneficial owner
MARKERSTUDY GROUP LIMITEDbeneficial owner
INJURY QED LIMITEDbeneficial owner
GROUP DIRECT MARKETING LIMITEDbeneficial owner
Xs Direct Group Investments Dacbeneficial owner
BRIGHTSIDE INSURANCE SERVICES LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MMT CENTRE INVESTMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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