- Sources fused
- 2
- Ownership hops held
- 15
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
MLLP HOLDINGS LIMITED
MLLP HOLDINGS LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04641061). UBO chain traced 15 hops, 1 owner, 43 holdings, 18 officers. Cited to 2…
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-01-17
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 5th Floor 2 More London Riverside, London, SE1 2AP, 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.
- MLLP HOLDINGS LIMITED
- MLLP HOLDINGS LIMITED
15-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 MLLP HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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- 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.
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Register record, filings & financials
live · Companies House- Company no.
- 04641061
- Status
- active
- Type
- ltd
- Incorporated
- 2003-01-17
- Registered office
- 5th Floor 2 More London Riverside, London, SE1 2AP, United Kingdom
- SIC
- 64999
People & control
33 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.
- BROOKS, Vicki
- secretary · Other · appointed 2008-04-14 · Companies House
- DENNING, Louise Noele
- director · British · appointed 2022-08-01 · Companies House
- GATENBY, Christopher Jason
- director · British · appointed 2010-01-04 · Companies House
- Montagu Private Equity Llp
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 76 other companies- Offsite Archive Storage And Integrated Services (Ireland) Limitedbeneficial owner
- Ms Louise Noele Denningbeneficial owner
- Mr Pascal Ange Ambrosibeneficial owner
- SHUCKBURGH, Edward Jonathan Tymms
- director · English · appointed 2024-02-21 · Companies House
- ALLY, Bibi Rahima
- nominee secretary · British · appointed 2003-01-17 · resigned · Companies House
- BRINE, Lisa
- secretary · British · appointed 2007-08-01 · resigned · Companies House
- CHALONER, Thomas Eric
- director · British · appointed 2003-03-17 · resigned · Companies House
- CLIFFORD, Cathy
- director · British · appointed 2022-09-01 · resigned · Companies House
- FARLEY, David Allan
- director · British · appointed 2003-03-17 · resigned · Companies House
- GOODWIN, Philip
- director · British · appointed 2003-03-17 · resigned · Companies House
- GREEN, Martin Ian
- director · British · appointed 2003-03-17 · resigned · Companies House
- HARRIS, Stephen
- secretary · British · appointed 2007-06-30 · resigned · Companies House
- HAWORTH, Susan Mary
- secretary · British · appointed 2003-03-07 · resigned · Companies House
- HISLOP, Graham
- director · British · appointed 2005-03-24 · resigned · Companies House
- LEACH, Andrew William
- director · British · appointed 2003-03-17 · resigned · Companies House
- MASTERSON, Christopher Mary
- director · British · appointed 2003-01-17 · resigned · Companies House
- MINERVA GP LIMITEDAlso holds roles at 5 other companies
- MINERVA ACQUISITION 1 LPbeneficial owner
- MINERVA AGGREGATOR LPbeneficial owner
- MINERVA ACQUISITION 2 LPbeneficial owner
- MONTAGU V NOMINEES LIMITEDAlso holds roles at 4 other companies
- JADE MIDCO1 LIMITEDbeneficial owner
- JADE BIDCO LIMITEDbeneficial owner
- BLUE BIDCO LIMITEDbeneficial owner
- MONTAGU VI NOMINEES LIMITEDAlso holds roles at 4 other companies
- IMPALA GROUP MIDCO LIMITEDbeneficial owner
- ECHO BIDCO LIMITEDbeneficial owner
- TIGER HOLDCO LIMITEDbeneficial owner
- MPE (G.P. IV GENERAL PARTNER) LIMITEDAlso holds roles at 6 other companies
- EYE TECHNOLOGY LIMITEDbeneficial owner
- D.O.R.C. LIMITEDbeneficial owner
- Om Topco Limitedbeneficial owner
- MPE (GENERAL PARTNER V) LIMITEDAlso holds roles at 30 other companies
- C21 DATA SERVICES LIMITEDbeneficial owner
- ARCHIVE DOCUMENT DATA STORAGE LIMITEDbeneficial owner
- ABBOT DATASTORE LIMITEDbeneficial owner
- MPE (GENERAL PARTNER VI) LIMITEDAlso holds roles at 2 other companies
- MPE (GP VI) LPbeneficial owner
- MONTAGU VI (US) L.P.beneficial owner
- MPE (MANAGING PARTNER) LIMITEDAlso holds roles at 19 other companies
- MINERVA ACQUISITION 1 LPbeneficial owner
- MINERVA AGGREGATOR LPbeneficial owner
- MVII FOUNDER LPbeneficial owner
- MPE COINVEST LIMITEDAlso holds roles at 2 other companies
- MONTAGU GP COMMITMENT LPbeneficial owner
- MINERVA CO-INVEST LPbeneficial owner
- MPE G.P. (SCOTLAND) LIMITEDAlso holds roles at 15 other companies
- MVII FOUNDER LPbeneficial owner
- MPE SCOTTISH (NO. 6 BANK PORTFOLIO) L.P.beneficial owner
- MPE SCOTS (NO 12 EUROPEAN) LPbeneficial owner
- MVI AGGREGATOR GP LIMITEDAlso holds roles at 1 other company
- MATRIX NEW BIDCO LIMITEDbeneficial owner
- O'BRIEN, Vincent Gerald
- director · British · appointed 2003-01-17 · resigned · Companies House
- SMALLBONE, Timothy
- director · British · appointed 2004-03-02 · resigned · Companies House
33 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MLLP HOLDINGS LIMITED?
- What is MLLP HOLDINGS LIMITED's risk level?
- Where does MLLP HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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