- Sources fused
- 2
- Ownership hops held
- 19
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
MELHAM INVESTMENTS LIMITED
MELHAM INVESTMENTS LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05374659). UBO chain traced 19 hops, 2 owners, 5 holdings, 8 officers. Cited to…
Ownership resolves 19 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2005-02-24
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, United Kingdom
Also appears in
The same real-world entity, resolved across sources.
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.
- MELHAM INVESTMENTS LIMITED
- MELHAM INVESTMENTS LIMITED
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 MELHAM INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
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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.
- 05374659
- Status
- active
- Type
- ltd
- Incorporated
- 2005-02-24
- Registered office
- Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, United Kingdom
- SIC
- 70100
People & control
14 parties · 5 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.
- DRAZDZEWSKA, Kinga Zaneta
- director · Polish · appointed 2023-06-21 · Companies House
- M M SECRETARIAT LIMITED
- corporate secretary · appointed 2005-02-24 · Companies House
- MCGOWAN, Mary Catherine
- director · Irish · appointed 2025-10-01 · Companies House
- Puricoo Group Limited
- corporate PSC · 75–100% shares · England · since 2017-02-24 · CH · PSC register
- YOUNG, Stephen Allen
- director · British · appointed 2022-11-30 · Companies House
- MOCHOR, Roy Stewart
- director · British · appointed 2005-02-24 · resigned · Companies House
- PURI, Anil
- director · Indian · appointed 2005-11-17 · resigned · Companies House
- PURICO GROUP LIMITEDAlso holds roles at 6 other companies
- PURICO LIMITEDbeneficial owner
- DOVESTONE HOLIDAY PARK LIMITEDbeneficial owner
- PURICO HOTELS LIMITEDbeneficial owner
- PURICO HOTELS LIMITEDAlso holds roles at 4 other companies
- PURICO GROUP LIMITEDbeneficial owner
- CRICKLADE PROPERTY LIMITEDbeneficial owner
- CRICKLADE HOUSE HOTEL LIMITEDbeneficial owner
- SKERRITT PROPERTIES LIMITEDAlso holds roles at 2 other companies
- ANCEFIN LIMITEDbeneficial owner
- Melham Investments Limitedbeneficial owner
- SKERRITTS OF NOTTINGHAM LIMITEDAlso holds roles at 1 other company
- Melham Investments Limitedbeneficial owner
- TIFFIN AND THALI LIMITEDAlso holds roles at 1 other company
- Melham Investments Limitedbeneficial owner
- YORK PLACE COMPANY NOMINEES LIMITED
- corporate nominee director · appointed 2005-02-24 · resigned · Companies House
- YORK PLACE COMPANY SECRETARIES LIMITED
- corporate nominee secretary · appointed 2005-02-24 · resigned · Companies House
14 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MELHAM INVESTMENTS LIMITED?
- What is MELHAM INVESTMENTS LIMITED's risk level?
- Where does MELHAM INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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