Who owns LMP INVESTMENTS LIMITED?

In the current sources, LMP INVESTMENTS LIMITED is connected to Mrs Maria Payne, LMP GROUP LIMITED, Mrs Maria Payne. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LMP INVESTMENTS LIMITED's risk level?

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

Where does LMP INVESTMENTS LIMITED appear across sources?

LMP INVESTMENTS 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: 15

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

Legal entityLowActive

LMP INVESTMENTS LIMITED

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

LMP INVESTMENTS LIMITED — active UK company, incorporated 2022 (oo:GB-COH-13959687). UBO chain traced 15 hops, 3 owners, 15 holdings, 2 officers. Cited to 2…

OO GB-COH-13959687Inc. 07 Mar 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2022-03-07
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

LMP INVESTMENTS LIMITED
- Mrs Maria Payne· beneficial owner100%· via OpenOwnership
- LMP GROUP LIMITED· beneficial owner87.5%· via CH PSC
- Mrs Maria Payne· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

LMP INVESTMENTS LIMITED
- CHS TRUSTEES LIMITED· beneficial owner100%· via OpenOwnership
- BMS EUROPE LIMITED· beneficial owner100%· via OpenOwnership
- LMP CENTRAL SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- BILAMAN R LIMITED· beneficial owner100%· via OpenOwnership
- BILAMAN H LIMITED· beneficial owner100%· via OpenOwnership
- LMP PROPERTIES & LOGISTICS LIMITED· beneficial owner100%· via OpenOwnership
- LMP DEVELOPMENT PROPERTIES LIMITED· beneficial owner87.5%· via CH PSC
- BILAMAN N LIMITED· beneficial owner87.5%· via CH PSC
- PAND HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

15 hops lockedDOSSIER

15-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 LMP INVESTMENTS 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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 13959687
Status: active
Type: ltd
Incorporated: 2022-03-07
Registered office: Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
SIC: 64209

/04

People & control

10 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.

■
Lmp Group Limited
- corporate PSC · 75–100% shares · England · since 2024-03-31 · CH · PSC register
Also holds roles at 4 other companies
- Mrs Maria Paynebeneficial owner
- BILAMAN R LIMITEDbeneficial owner
- MERCHANTS ONLY LIMITEDbeneficial owner
●
PAYNE, Laurence David
- director · British · appointed 2022-03-07 · Companies House
●
PAYNE, Maria
- director · British · appointed 2022-03-07 · Companies House
- individual PSC · 75–100% shares · England · ceased 2024-03-31 · CH · PSC register
●
BILAMAN H LIMITED
Also holds roles at 9 other companies
- BILAMAN N LIMITEDbeneficial owner
- BMS EUROPE LIMITEDbeneficial owner
- Mrs Maria Paynebeneficial owner
●
BILAMAN N LIMITED
Also holds roles at 1 other company
- BILAMAN H LIMITEDbeneficial owner
●
BILAMAN R LIMITED
Also holds roles at 4 other companies
- BILAMAN H LIMITEDbeneficial owner
- OYPLA HOLDINGS LIMITEDbeneficial owner
- PENNY POT ENTERPRISES LIMITEDbeneficial owner
●
BMS EUROPE LIMITED
Also holds roles at 1 other company
- BILAMAN H LIMITEDbeneficial owner
●
CHS TRUSTEES LIMITED
Also holds roles at 2 other companies
- BILAMAN H LIMITEDbeneficial owner
- BILAMAN LIMITEDbeneficial owner
●
LMP PROPERTIES & LOGISTICS LIMITED
Also holds roles at 3 other companies
- Mr Laurence David Paynebeneficial owner
- Mrs Maria Paynebeneficial owner
- WOOD STREET LOGISTICS LIMITEDbeneficial owner
●
PAND HOLDINGS LIMITED
Also holds roles at 1 other company
- Mr Joshua Michael Lamaswalabeneficial owner

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

/05

Common questions

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