Ownership resolves 4 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 2
- Officers
- 10
- Beneficial owners
- 2
- Same address
- 8
- Sources
- 1
- UBO hops
- 4
Key facts
Risk signal- Status
- active
- Incorporated
- 2024-02-19
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 8 Sackville Street, London, W1S 3DG, England
MULTI INDUSTRIAL CLOVER 1 LIMITED is a ltd registered in GB, incorporated 2024-02-19 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- MULTI INDUSTRIAL CLOVER 1 LIMITED
- MULTI INDUSTRIAL CLOVER 1 LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 15503370
- Status
- active
- Type
- ltd
- Incorporated
- 2024-02-19
- Registered office
- 8 Sackville Street, London, W1S 3DG, England
- SIC
- 68209
- corporate secretary · appt 2024-02-19
- GODOY-MELLADO, Raqueldirector · Spanish · appt 2024-02-19
- HINDMARCH, Barry Edwarddirector · British · appt 2024-02-19
- MEREDITH, Edgeline Joverodirector · British,Filipino · appt 2026-08-01
- MORAIS, Robyn-Haley Louisedirector · British · appt 2026-03-27
- REA, Briony Jaynedirector · British · appt 2024-11-14
- LEE, Anthony Matthew(resigned)director · British · appt 2024-02-19
- MEREDITH, Edgeline Jovero(resigned)director · British,Filipino · appt 2024-11-14
- TOWNSON, Neil David(resigned)director · British · appt 2026-03-27
- TOWNSON, Neil David(resigned)director · British · appt 2024-11-14
- ●Jeffrey Constable Hinessignificant influence or controlindividual PSC · United States · since 2024-02-19
- ●Laura Elizabeth Hines-Piercesignificant influence or controlindividual PSC · United States · since 2024-02-19
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-03-04
- Outstanding charges
- 1
Directorship network
13 other rolesWhere 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.
- THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITEDbeneficial owner
- THREADNEEDLE PORTFOLIO SERVICES LIMITEDbeneficial owner
- Mrs Laura Elizabeth Hines-Piercebeneficial owner
- Mr Jeffrey Constable Hinesbeneficial owner
- Bnp Paribas S.A.beneficial owner
- Mrs Laura Elizabeth Hines-Piercebeneficial owner
- THREADNEEDLE PORTFOLIO SERVICES LIMITEDbeneficial owner
- THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITEDbeneficial owner
- Mrs Laura Elizabeth Hines-Piercebeneficial owner
- Mr Jeffrey Constable Hinesbeneficial owner
- THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITEDbeneficial owner
- Bnp Paribas S.A.beneficial owner
- THREADNEEDLE PORTFOLIO SERVICES LIMITEDbeneficial owner