---
title: "MONTAGUE INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d80fc05a-346a-5263-9baf-5a8a7309215a
json: https://whiteintel.dev/api/public/dossier/d80fc05a-346a-5263-9baf-5a8a7309215a
identifier: oo:GB-COH-05052828
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONTAGUE INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05052828`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d80fc05a-346a-5263-9baf-5a8a7309215a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d80fc05a-346a-5263-9baf-5a8a7309215a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MONTAGUE INVESTMENTS LIMITED** — companies_house_bulk · `oo:GB-COH-OE020133` — https://whiteintel.dev/entity/9b1e39e4-6c4a-59ce-bf27-a02d054b315b
- **Montague Investments Limited** — source · `psc:geerQxMX5tAqbxFTCl4Bk9Gbkas` — https://whiteintel.dev/entity/c5b7677d-61fa-40ec-950f-ba9939736c9b

## Ownership & control

### Owners / controllers

- **Mr Harry Thomas Davies** (beneficial owner) — 100% — https://whiteintel.dev/entity/6b75a4eb-7760-51ed-9cae-7224ad23688c
- **Mr Robert Martin Leckie** (beneficial owner) — 100% — https://whiteintel.dev/entity/e5fe9c15-06de-5e79-86b2-074fbf9e7b19
- **Mr Robert Martin Leckie** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e9fda7e0-baff-4898-a466-94b4d65c509e
- **Mr Harry Thomas Davies** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/31c4e1fb-b63c-421b-883c-ccec1cfd5a82

### Holdings / subsidiaries

- **FORMULA LAND (DOWNTON) LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/aeb73dcf-1c6b-5ff7-850c-ae93d7efece1
- **FORMULA LAND LIMITED** (beneficial owner) — https://whiteintel.dev/entity/86682787-d7b2-5f42-a8d8-874f0ffbf6b5
- **FORMULA LAND (GREAT CHEVERELL) LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/57b7dba6-6fc6-5092-b7e8-9205cf852bb7
- **YEW TREE WALK LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9e7c2387-cbac-53e8-b693-ff6390c07f55
- **YEW TREE WALK LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/9e7c2387-cbac-53e8-b693-ff6390c07f55
- **FORMULA LAND (PERSHORE) LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/f328c47e-bab9-54b1-ab69-32ae43fdcb47
- **FORMULA LAND LIMITED** (beneficial owner) — https://whiteintel.dev/entity/86682787-d7b2-5f42-a8d8-874f0ffbf6b5
- **FORMULA LAND (DOWNTON) LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/aeb73dcf-1c6b-5ff7-850c-ae93d7efece1
- **FORMULA LAND (GREAT CHEVERELL) LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/57b7dba6-6fc6-5092-b7e8-9205cf852bb7
- **FORMULA LAND (PERSHORE) LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f328c47e-bab9-54b1-ab69-32ae43fdcb47

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

A **4-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:** `05052828`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-02-23
- **Registered office:** Office 6 7 - 11 High Street, Reigate, Surrey, RH2 9AA, United Kingdom
- **SIC:** 41201, 70229

### Officers

- DAVIES, Harry Thomas — director · British · appointed 2021-02-21
- LECKIE, Robert Martin — secretary · appointed 2018-12-07 · resigned 2021-02-21
- @UKPLC CLIENT SECRETARY LTD — corporate nominee secretary · appointed 2004-02-23 · resigned 2004-03-11
- HYDE REGISTRARS LTD — corporate secretary · appointed 2004-03-11 · resigned 2006-10-23
- SATURN REGISTRARS LIMITED — corporate secretary · appointed 2006-10-23 · resigned 2018-12-07
- LECKIE, Robert Martin — director · British · appointed 2004-03-11 · resigned 2021-02-21
- @UKPLC CLIENT DIRECTOR LTD — corporate nominee director · appointed 2004-02-23 · resigned 2004-03-11

### Beneficial owners (Persons with Significant Control)

- Mr Harry Thomas Davies — 75–100% shares · individual PSC · United Kingdom — since 2021-02-21
- Mr Robert Martin Leckie — 75–100% shares · individual PSC · United Kingdom — ceased 2021-02-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05052828
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05052828

## 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 **MONTAGUE INVESTMENTS LIMITED** — https://whiteintel.dev/entity/d80fc05a-346a-5263-9baf-5a8a7309215a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONTAGUE INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/d80fc05a-346a-5263-9baf-5a8a7309215a · Structured JSON: https://whiteintel.dev/api/public/dossier/d80fc05a-346a-5263-9baf-5a8a7309215a._

_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"._