---
title: "MALTHURST RETAIL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eacff5e7-8397-5c7c-85bb-a3945e288041
json: https://whiteintel.dev/api/public/dossier/eacff5e7-8397-5c7c-85bb-a3945e288041
identifier: oo:GB-COH-03313799
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MALTHURST RETAIL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03313799`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eacff5e7-8397-5c7c-85bb-a3945e288041  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eacff5e7-8397-5c7c-85bb-a3945e288041  

## Ownership & control

### Owners / controllers

- **MRH (GB) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/57c3a24c-cc39-5411-a182-1af0ada03cfa
- **REFINED HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/62221cbd-0d5e-5a90-815c-746bbc068836
- **MRH (GB) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/57c3a24c-cc39-5411-a182-1af0ada03cfa
- **REFINED HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/62221cbd-0d5e-5a90-815c-746bbc068836

### Holdings / subsidiaries

- **PEREGRINE RETAIL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4b8cbde1-02ef-5c6d-b9df-89933045eb16
- **PEREGRINE RETAIL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4b8cbde1-02ef-5c6d-b9df-89933045eb16
- **CHARTMAN HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/62e46b05-0133-49bf-9aa8-d66b34b23410

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

A **37-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 (UK Companies House — WhiteIntel corpus snapshot, not a live lookup)

- **Company number:** `03313799`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1997-01-31
- **Registered office:** 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3JX
- **SIC:** 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03313799
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03313799

## 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 **MALTHURST RETAIL LIMITED** — https://whiteintel.dev/entity/eacff5e7-8397-5c7c-85bb-a3945e288041 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALTHURST RETAIL LIMITED**. Human view: https://whiteintel.dev/entity/eacff5e7-8397-5c7c-85bb-a3945e288041 · Structured JSON: https://whiteintel.dev/api/public/dossier/eacff5e7-8397-5c7c-85bb-a3945e288041._

_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"._