Who owns MW PROPERTIES (NO 42) LIMITED?

In the current sources, MW PROPERTIES (NO 42) LIMITED is connected to CUSTODIAN CAPITAL LIMITED, M.W. TRUSTEES LIMITED, CUSTODIAN CAPITAL LIMITED, M.W. TRUSTEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MW PROPERTIES (NO 42) LIMITED's risk level?

WhiteIntel flags MW PROPERTIES (NO 42) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MW PROPERTIES (NO 42) LIMITED appear across sources?

MW PROPERTIES (NO 42) 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: 1
Ownership hops held: 36

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

Legal entityLowDissolved

MW PROPERTIES (NO 42) LIMITED

Name: MW PROPERTIES (NO 42) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MW PROPERTIES (NO 42) LIMITED, Company, GB

MW PROPERTIES (NO 42) LIMITED — dissolved UK company, incorporated 2006 (oo:GB-COH-05930567). UBO chain traced 36 hops, 4 owners, 13 officers. Cited to 1…

OO GB-COH-05930567Inc. 11 Sept 2006ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 36-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2006-09-11
Legal form: ltd
Activity: 74990
Registered office: 1 New Walk Place, Leicester, LE1 6RU, United Kingdom

/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

MW PROPERTIES (NO 42) LIMITED
- CUSTODIAN CAPITAL LIMITED· beneficial owner100%· via OpenOwnership
- M.W. TRUSTEES LIMITED· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

36 hops lockedDOSSIER

36-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 MW PROPERTIES (NO 42) LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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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

YOURS AFTER YOU UNLOCK · PAID

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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 05930567
Status: dissolved
Type: ltd
Incorporated: 2006-09-11
Registered office: 1 New Walk Place, Leicester, LE1 6RU, United Kingdom
SIC: 74990

/04

People & control

14 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.

■
Custodian Capital Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-08-06 · CH · PSC register
Also holds roles at 26 other companies
- MW PRIVATE INVESTORS (NEWSTEAD RELF) GENERAL PARTNER LIMITEDbeneficial owner
- MW PRIVATE INVESTORS (105) GENERAL PARTNER LIMITEDbeneficial owner
- MW PROPERTIES (NO 49) LIMITEDbeneficial owner
●
MOORE, Edward James
- director · British · appointed 2017-07-25 · Companies House
●
SHEPHERD-CROSS, Richard James
- director · British · appointed 2021-02-17 · Companies House
●
COWAN, Alan
- director · British · appointed 2018-11-22 · resigned · Companies House
●
ELKINGTON, Ian
- director · British · appointed 2021-02-17 · resigned · Companies House
●
FORM 10 DIRECTORS FD LTD
- corporate nominee director · appointed 2006-09-11 · resigned · Companies House
●
FORM 10 SECRETARIES FD LTD
- corporate nominee secretary · appointed 2006-09-11 · resigned · Companies House
●
GIBSON, Simon John
- director · British · appointed 2018-11-22 · resigned · Companies House
●
LOPIAN, Michael Benjamin
- director · British · appointed 2006-10-19 · resigned · Companies House
■
M.W. Trustees Limited
- corporate PSC · significant influence or control as trust · United Kingdom · ceased 2018-08-06 · CH · PSC register
Also holds roles at 13 other companies
- CC PRIVATE (205) LIMITEDbeneficial owner
- HIGSON EDWARDS (STEELSTOCK) HOLDINGS LIMITEDbeneficial owner
- MW PROPERTIES NO 35 LIMITEDbeneficial owner
●
MATTIOLI, Ian Thomas
- secretary · British · appointed 2006-10-19 · resigned · Companies House
●
POOLE, Louisa Jane
- director · British · appointed 2013-12-01 · resigned · Companies House
●
SMITH, Mark Antony
- director · British · appointed 2010-06-24 · resigned · Companies House
●
TARA, Ravi Singh
- director · British · appointed 2019-11-08 · resigned · Companies House

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

/05

Common questions

Who owns MW PROPERTIES (NO 42) LIMITED?: In the current sources, MW PROPERTIES (NO 42) LIMITED is connected to CUSTODIAN CAPITAL LIMITED, M.W. TRUSTEES LIMITED, CUSTODIAN CAPITAL LIMITED, M.W. TRUSTEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MW PROPERTIES (NO 42) LIMITED's risk level?: WhiteIntel flags MW PROPERTIES (NO 42) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MW PROPERTIES (NO 42) LIMITED appear across sources?: MW PROPERTIES (NO 42) 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 MW PROPERTIES (NO 42) 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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