- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
MWB BUSINESS EXCHANGE UK LIMITED
MWB BUSINESS EXCHANGE UK LIMITED — dissolved UK company, incorporated 2003 (oo:GB-COH-04659213). UBO chain traced 7 hops, 3 owners, 20 officers. Cited to 1…
Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2003-02-06
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 6th Floor, 2 Kingdom Street, London, W2 6BD, England
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.
- MWB BUSINESS EXCHANGE UK LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 04659213
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2003-02-06
- Registered office
- 6th Floor, 2 Kingdom Street, London, W2 6BD, England
- SIC
- 99999
People & control
22 parties · 3 currentEvery 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.
- BUSHELL, Joanne Constance
- director · British · appointed 2025-10-17 · Companies House
- Mwb Business Exchange Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- PHILLIPS, Gavin Steven, Mr.
- director · British · appointed 2024-05-31 · Companies House
- ASPLAND ROBINSON, Richard
- director · British · appointed 2005-02-16 · resigned · Companies House
- BALFOUR-LYNN, Richard Gary
- director · British · appointed 2003-04-30 · resigned · Companies House
- BATLETT, John Charles Harold
- secretary · British · appointed 2009-05-06 · resigned · Companies House
- BERGER, Wayne David, Mr.
- director · Canadian · appointed 2024-05-31 · resigned · Companies House
- BIBRING, Michael Albert
- director · British · appointed 2003-04-30 · resigned · Companies House
- BLURTON, Andrew Francis
- director · British · appointed 2012-11-13 · resigned · Companies House
- director · British · appointed 2003-04-30 · resigned · Companies House
- CITY GROUP P.L.C.
- corporate secretary · appointed 2013-01-01 · resigned · Companies House
- DONNE, Celia Mary Barbara
- director · British · appointed 2013-03-22 · resigned · Companies House
- FILEX SERVICES LIMITED
- corporate nominee secretary · appointed 2003-02-06 · resigned · Companies House
- GIBSON, Peter David Edward
- director · British · appointed 2014-03-15 · resigned · Companies House
- HARRISON, John William
- director · British · appointed 2003-04-30 · resigned · Companies House
- KARMEL, Simon Harry
- director · British · appointed 2003-07-01 · resigned · Companies House
- LOH, Simon Oliver
- director · British · appointed 2020-02-06 · resigned · Companies House
- MORRIS, Richard
- director · British · appointed 2014-09-01 · resigned · Companies House
- OFFICE PROPERTIES BX LIMITEDAlso holds roles at 1 other company
- MARLEY ACQUISITIONS LIMITEDbeneficial owner
- PANKHANIA, Keval
- director · British · appointed 2004-08-09 · resigned · Companies House
- REGAN, Timothy Sean James Donovan
- director · British · appointed 2013-03-22 · resigned · Companies House
- Regus Plc
- corporate PSC · 75–100% shares · Jersey · ceased 2016-09-30 · CH · PSC register
Also holds roles at 207 other companies- RICHMOND SHEEN ROAD CENTRE LTDbeneficial owner
- LONDON KENDAL STREET CENTRE NO.1 LIMITEDbeneficial owner
- ABERDEEN CIRRUS BUILDING CENTRE LIMITEDbeneficial owner
- ROBSON, Gail
- secretary · British · appointed 2005-02-16 · resigned · Companies House
22 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MWB BUSINESS EXCHANGE UK LIMITED?
- What is MWB BUSINESS EXCHANGE UK LIMITED's risk level?
- Where does MWB BUSINESS EXCHANGE UK LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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