---
title: "MERCHANTS ONLY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb958ebb-6c77-5fe1-9479-a279fbfd1aa9
json: https://whiteintel.dev/api/public/dossier/cb958ebb-6c77-5fe1-9479-a279fbfd1aa9
identifier: oo:GB-COH-09838937
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MERCHANTS ONLY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09838937`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cb958ebb-6c77-5fe1-9479-a279fbfd1aa9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb958ebb-6c77-5fe1-9479-a279fbfd1aa9  

## Ownership & control

### Owners / controllers

- **Mr Terence James Todd** (beneficial owner) — 75% — https://whiteintel.dev/entity/b7c4ffd2-59ef-5c6c-b506-669973e7fe63
- **Mrs Maria Payne** (beneficial owner) — 100% — https://whiteintel.dev/entity/4cdb9286-bd35-5543-bee9-a70310b88ada
- **Mr Terence James Todd** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/895ced1b-4689-43ae-937c-db2929fe8540
- **RUSSNICK GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1d23e7d4-0130-4ebe-8602-0dfe83f92127
- **Mrs Maria Payne** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/88fc7ae3-7b94-4f85-a5ad-b52cc132369e
- **Mr Laurence David Payne** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b4f1e8db-087a-4a13-a44f-6ea31648dc9a

### Holdings / subsidiaries

- **LPB HOMES HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d591c265-bfc7-51b0-aacb-66f32ff3fa9f
- **UPWOOD DISTRIBUTION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bc2a138f-2834-57ed-b79c-8a942e76e563
- **UPWOOD DISTRIBUTION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bc2a138f-2834-57ed-b79c-8a942e76e563
- **LPB HOMES HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d591c265-bfc7-51b0-aacb-66f32ff3fa9f
- **PENNY POT HALL CLASSICS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7861a449-a22d-5c54-8a1a-d2dc436222dc
- **TIGER SUPPLIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d9f3c723-9043-51d3-89ad-51587e6c0ee1
- **CHS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e20cea3c-aaa8-5093-b427-04b1b53fb849
- **LMP GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e5a064ee-18e8-5b6a-bfb2-c801b4f70bd3
- **BENFERRI DEVELOPMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0fbc49b6-2e0e-5635-ad58-72f8989ffdda
- **ONE STOP GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/031217f8-c878-5123-9962-92a1c7e628c5
- **FALL GUARD UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f8ea537e-e0bd-57f6-9147-4cd1ca315452
- **TRAFFIC SITE EQUIPMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/49fcfe26-7bfb-503e-ac75-4ba83e48d834

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09838937`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-10-23
- **Registered office:** Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
- **SIC:** 64209

### Officers

- CARTER, Harrison — director · British · appointed 2024-04-19
- PAYNE, Laurence David — director · British · appointed 2021-09-14
- PAYNE, Maria — director · British · appointed 2021-06-28 · resigned 2021-09-14
- TODD, Terence James — director · British · appointed 2015-10-23 · resigned 2021-06-28

### Beneficial owners (Persons with Significant Control)

- [Russnick Group Limited](https://whiteintel.dev/entity/1d23e7d4-0130-4ebe-8602-0dfe83f92127) — 75–100% shares · corporate PSC · England — since 2025-11-01
- Mr Laurence David Payne — 75–100% shares · individual PSC · England — ceased 2025-11-01
- Mrs Maria Payne — 75–100% shares · individual PSC · England — ceased 2021-09-14
- Mr Terence James Todd — 50–75% shares · individual PSC · England — ceased 2021-06-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09838937
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09838937

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MERCHANTS ONLY LIMITED** — https://whiteintel.dev/entity/cb958ebb-6c77-5fe1-9479-a279fbfd1aa9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MERCHANTS ONLY LIMITED**. Human view: https://whiteintel.dev/entity/cb958ebb-6c77-5fe1-9479-a279fbfd1aa9 · Structured JSON: https://whiteintel.dev/api/public/dossier/cb958ebb-6c77-5fe1-9479-a279fbfd1aa9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._