---
title: "MONTREUX INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe80a77c-3d0d-5ebf-b414-b95e682f2b95
json: https://whiteintel.dev/api/public/dossier/fe80a77c-3d0d-5ebf-b414-b95e682f2b95
identifier: oo:GB-COH-13138637
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONTREUX INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13138637`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fe80a77c-3d0d-5ebf-b414-b95e682f2b95  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe80a77c-3d0d-5ebf-b414-b95e682f2b95  

## Ownership & control

### Owners / controllers

- **Mr Joseph Paul Mulligan** (beneficial owner) — 50% — https://whiteintel.dev/entity/49b1cbf0-ae18-5827-9da6-75beb86c3e9e
- **Mr Michael Stephen Mulligan** (beneficial owner) — 50% — https://whiteintel.dev/entity/4c4503dc-f80e-5959-a71a-1f31f0749b95
- **Mr James Mulligan** (beneficial owner) — 50% — https://whiteintel.dev/entity/6c03631a-92cb-57dd-8eae-d83da4366bcf
- **Mr Joseph Paul Mulligan** (beneficial owner) — 50% — https://whiteintel.dev/entity/477a2575-ce17-50e8-a897-a295c2f6bafc
- **Mr Joseph Paul Mulligan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/86257361-8453-47a1-a08f-f8d720ba696e
- **Mr James Mulligan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/07ba45bb-493c-4d44-83cf-e9e9755a3d31
- **Mr Joseph Paul Mulligan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/933132b0-5e4e-484a-8e77-615a32c2c6cf
- **Mr Michael Stephen Mulligan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cee3fc6c-37c8-4a6c-a4d8-bb92892c89ff

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

A **8-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:** `13138637`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-01-18
- **Registered office:** The Old Shoe Factory, Bardolph Street East, Leicester, Leicestershire, LE4 6EG, United Kingdom
- **SIC:** 68209

### Officers

- MULLIGAN, James — director · English · appointed 2026-04-09
- MULLIGAN, Joseph Paul — director · British · appointed 2021-01-18
- MULLIGAN, Michael Stephen — director · British · appointed 2021-01-18 · resigned 2026-04-09

### Beneficial owners (Persons with Significant Control)

- Mr Joseph Paul Mulligan — 25–50% shares · individual PSC · United Kingdom — since 2024-09-25
- Mr James Mulligan — 25–50% shares · individual PSC · United Kingdom — since 2021-01-18
- Mr Joseph Paul Mulligan — 25–50% shares · individual PSC · United Kingdom — ceased 2024-12-16
- Mr Michael Stephen Mulligan — 25–50% shares · individual PSC · United Kingdom — ceased 2024-09-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13138637
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13138637

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONTREUX INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/fe80a77c-3d0d-5ebf-b414-b95e682f2b95 · Structured JSON: https://whiteintel.dev/api/public/dossier/fe80a77c-3d0d-5ebf-b414-b95e682f2b95._

_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"._