Who owns MERCHANTS ONLY LIMITED?

In the current sources, MERCHANTS ONLY LIMITED is connected to Mr Terence James Todd, Mrs Maria Payne, Mr Terence James Todd, RUSSNICK GROUP LIMITED, Mrs Maria Payne and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MERCHANTS ONLY LIMITED's risk level?

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

Where does MERCHANTS ONLY LIMITED appear across sources?

MERCHANTS ONLY 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: 8

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

Legal entityLowActive

MERCHANTS ONLY LIMITED

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

MERCHANTS ONLY LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09838937). UBO chain traced 8 hops, 6 owners, 15 holdings, 4 officers. Cited to 2…

OO GB-COH-09838937Inc. 23 Oct 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-10-23
Legal form: ltd
Activity: 64209
Registered office: Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

/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

MERCHANTS ONLY LIMITED
- Mr Terence James Todd· beneficial owner75%· via OpenOwnership
- Mrs Maria Payne· beneficial owner100%· via OpenOwnership
- Mr Terence James Todd· beneficial owner62.5%· via CH PSC
- RUSSNICK GROUP LIMITED· beneficial owner87.5%· via CH PSC
- Mrs Maria Payne· beneficial owner87.5%· via CH PSC
- Mr Laurence David Payne· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

MERCHANTS ONLY LIMITED
- LPB HOMES HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- UPWOOD DISTRIBUTION LIMITED· beneficial owner100%· via OpenOwnership
- PENNY POT HALL CLASSICS LIMITED· beneficial owner87.5%· via CH PSC
- TIGER SUPPLIES LIMITED· beneficial owner87.5%· via CH PSC
- CHS GROUP LIMITED· beneficial owner87.5%· via CH PSC
- LMP GROUP LIMITED· beneficial owner87.5%· via CH PSC
- BENFERRI DEVELOPMENTS LIMITED· beneficial owner87.5%· via CH PSC
- ONE STOP GROUP LIMITED· beneficial owner87.5%· via CH PSC
- FALL GUARD UK LIMITED· beneficial owner87.5%· via CH PSC
- TRAFFIC SITE EQUIPMENT LIMITED· beneficial owner87.5%· via CH PSC
- ONEPRO DISTRIBUTION HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- ESTELLE WELLS LIMITED· beneficial owner87.5%· via CH PSC
- BUMBLEBEE RECYCLING LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

8 hops lockedDOSSIER

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

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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 MERCHANTS ONLY LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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

/03

Register record, filings & financials

live · Companies House

Company no.: 09838937
Status: active
Type: ltd
Incorporated: 2015-10-23
Registered office: Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
SIC: 64209

/04

People & control

17 parties · 3 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.

●
CARTER, Harrison
- director · British · appointed 2024-04-19 · Companies House
●
PAYNE, Laurence David
- director · British · appointed 2021-09-14 · Companies House
- individual PSC · 75–100% shares · England · ceased 2025-11-01 · CH · PSC register
■
Russnick Group Limited
- corporate PSC · 75–100% shares · England · since 2025-11-01 · CH · PSC register
Also holds roles at 2 other companies
- Mr Russell Paynebeneficial owner
- Mr Nicholas Stephen Paynebeneficial owner
●
BENFERRI DEVELOPMENTS LIMITED
Also holds roles at 2 other companies
- Mrs Maria Paynebeneficial owner
- Mr Laurence David Paynebeneficial owner
●
BUMBLEBEE RECYCLING LIMITED
Also holds roles at 2 other companies
- Mrs Maria Paynebeneficial owner
- Mr Laurence David Paynebeneficial owner
●
CHS GROUP LIMITED
Also holds roles at 10 other companies
- BLOK ‘N’ MESH MANUFACTURING LIMITEDbeneficial owner
- BLOK ‘N’ MESH EUROPE LIMITEDbeneficial owner
- BLOK 'N' MESH GLOBAL LIMITEDbeneficial owner
●
ESTELLE WELLS LIMITED
Also holds roles at 2 other companies
- Mr Laurence David Paynebeneficial owner
- Mr Clinton Fisherbeneficial owner
●
FALL GUARD UK LIMITED
Also holds roles at 2 other companies
- Mrs Maria Paynebeneficial owner
- Mr Laurence David Paynebeneficial owner
●
LMP GROUP LIMITED
Also holds roles at 4 other companies
- Mrs Maria Paynebeneficial owner
- LMP INVESTMENTS LIMITEDbeneficial owner
- BILAMAN R LIMITEDbeneficial owner
●
LPB HOMES HOLDINGS LIMITED
Also holds roles at 3 other companies
- LPB HOMES INVESTMENT LIMITEDbeneficial owner
- PENNY POT LETTINGS LIMITEDbeneficial owner
- LPB HOMES LIMITEDbeneficial owner
●
ONE STOP GROUP LIMITED
Also holds roles at 2 other companies
- Mr Laurence David Paynebeneficial owner
- Mrs Maria Paynebeneficial owner
●
ONEPRO DISTRIBUTION HOLDINGS LIMITED
Also holds roles at 1 other company
- Mr Laurence David Paynebeneficial owner
●
PAYNE, Maria
- director · British · appointed 2021-06-28 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2021-09-14 · CH · PSC register
●
PENNY POT HALL CLASSICS LIMITED
Also holds roles at 4 other companies
- PPHC LLPbeneficial owner
- PRISTINE CLASSIC CARS LIMITEDbeneficial owner
- Mr Laurence David Paynebeneficial owner
●
TIGER SUPPLIES LIMITED
Also holds roles at 2 other companies
- Mr Laurence David Paynebeneficial owner
- Mrs Maria Paynebeneficial owner
●
TODD, Terence James
- director · British · appointed 2015-10-23 · resigned · Companies House
- individual PSC · 50–75% shares · England · ceased 2021-06-28 · CH · PSC register
●
TRAFFIC SITE EQUIPMENT LIMITED
Also holds roles at 3 other companies
- Mr Clinton Fisherbeneficial owner
- Mr Laurence David Paynebeneficial owner
- Mrs Maria Paynebeneficial owner

17 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MERCHANTS ONLY LIMITED?: In the current sources, MERCHANTS ONLY LIMITED is connected to Mr Terence James Todd, Mrs Maria Payne, Mr Terence James Todd, RUSSNICK GROUP LIMITED, Mrs Maria Payne and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MERCHANTS ONLY LIMITED's risk level?: WhiteIntel flags MERCHANTS ONLY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MERCHANTS ONLY LIMITED appear across sources?: MERCHANTS ONLY 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 MERCHANTS ONLY 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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