---
title: "MM FINANCE GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6732076-bde2-5de6-bd6d-26db4062a6d7
json: https://whiteintel.dev/api/public/dossier/e6732076-bde2-5de6-bd6d-26db4062a6d7
identifier: oo:GB-COH-14134103
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MM FINANCE GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14134103`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e6732076-bde2-5de6-bd6d-26db4062a6d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6732076-bde2-5de6-bd6d-26db4062a6d7  

## Ownership & control

### Owners / controllers

- **Mrs Joanne Louise Thewlis** (beneficial owner) — 50% — https://whiteintel.dev/entity/1da23006-6e4b-5269-b80c-da2e26618f60
- **Mrs Catherine Jane Roche** (beneficial owner) — 50% — https://whiteintel.dev/entity/ddd91864-bf9e-505b-abc1-ae3f927c03ad
- **Mrs Catherine Jane Roche** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7399dceb-9eb6-49d2-b3e1-e1b0640b32d7
- **Mrs Joanne Louise Thewlis** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0feb849d-1586-4f0a-bc74-f315535420ad

### 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:** `14134103`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-05-26
- **Registered office:** 6 6 Ripponden Business Park, Ripponden, Sowerby Bridge, HX6 4FF, England
- **SIC:** 64209

### Officers

- ROCHE, Catherine Jane — director · British · appointed 2022-05-26
- THEWLIS, Joanne Louise — director · British · appointed 2022-05-26

### Beneficial owners (Persons with Significant Control)

- Mrs Joanne Louise Thewlis — 25–50% shares · individual PSC · England — since 2022-05-26
- Mrs Catherine Jane Roche — 25–50% shares · individual PSC · United Kingdom — since 2022-05-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14134103
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14134103

## 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 **MM FINANCE GROUP LTD** — https://whiteintel.dev/entity/e6732076-bde2-5de6-bd6d-26db4062a6d7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MM FINANCE GROUP LTD**. Human view: https://whiteintel.dev/entity/e6732076-bde2-5de6-bd6d-26db4062a6d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/e6732076-bde2-5de6-bd6d-26db4062a6d7._

_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"._