---
title: "MONTEL TITLE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f447d1db-5bc1-5cc1-95dc-312dcc8ed048
json: https://whiteintel.dev/api/public/dossier/f447d1db-5bc1-5cc1-95dc-312dcc8ed048
identifier: oo:GB-COH-03191091
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONTEL TITLE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03191091`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f447d1db-5bc1-5cc1-95dc-312dcc8ed048  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f447d1db-5bc1-5cc1-95dc-312dcc8ed048  

## Ownership & control

### Owners / controllers

- **HTC NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f3c21f8b-9edf-5519-bf22-5102c3c5b730
- **HTC NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f3c21f8b-9edf-5519-bf22-5102c3c5b730

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

A **6-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:** `03191091`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-04-26
- **Registered office:** 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX
- **SIC:** 74990

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £10 |
| Shareholder funds | £10 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- [HTC SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/b341262d-a218-5d1e-83e1-e50ca04dd3b8) — corporate secretary · appointed 1997-04-10
- WILKINSON, Veranne Myriam — director · French · appointed 2009-09-14
- [HTC NOMINEES LIMITED](https://whiteintel.dev/entity/f3c21f8b-9edf-5519-bf22-5102c3c5b730) — corporate director · appointed 1997-04-10
- [HTC SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/b341262d-a218-5d1e-83e1-e50ca04dd3b8) — corporate director · appointed 1997-04-10
- HUTCHINSON, Peter Ronald — secretary · British · appointed 1996-05-21 · resigned 1997-04-10
- FIRST SECRETARIES LIMITED — corporate nominee secretary · appointed 1996-04-26 · resigned 1996-05-21
- POPE, Joy Elizabeth — director · British · appointed 1996-05-21 · resigned 1997-04-10
- FIRST DIRECTORS LIMITED — corporate nominee director · appointed 1996-04-26 · resigned 1996-05-21

### Beneficial owners (Persons with Significant Control)

- [Htc Nominees Limited](https://whiteintel.dev/entity/f3c21f8b-9edf-5519-bf22-5102c3c5b730) — 75–100% shares · corporate PSC · England — since 2025-02-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03191091
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03191091/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03191091

## 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 **MONTEL TITLE LIMITED** — https://whiteintel.dev/entity/f447d1db-5bc1-5cc1-95dc-312dcc8ed048 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONTEL TITLE LIMITED**. Human view: https://whiteintel.dev/entity/f447d1db-5bc1-5cc1-95dc-312dcc8ed048 · Structured JSON: https://whiteintel.dev/api/public/dossier/f447d1db-5bc1-5cc1-95dc-312dcc8ed048._

_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"._