- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
MARBLE COUNTY LIMITED
MARBLE COUNTY LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09032639). UBO chain traced 4 hops, 4 owners, 6 holdings, 4 officers. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-05-09
- Legal form
- ltd
- Activity
- 68320
- Registered office
- 2 Hopkins Mead, Chelmsford, CM2 6SS, 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.
- MARBLE COUNTY LIMITED
- MARBLE COUNTY LIMITED
4-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 MARBLE COUNTY 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.
- 09032639
- Status
- active
- Type
- ltd
- Incorporated
- 2014-05-09
- Registered office
- 2 Hopkins Mead, Chelmsford, CM2 6SS, England
- SIC
- 68320
People & control
7 parties · 2 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.
- LOCKER, Robert John
- director · British · appointed 2014-07-14 · Companies House
- individual PSC · 50–75% shares · England · since 2016-04-06 · CH · PSC register
- Mrs Wendy Locker
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
- CNC PROPERTY MANAGEMENT SERVICES LIMITEDAlso holds roles at 5 other companies
- DRAIG ESTATES LIMITEDbeneficial owner
- KEMP ESTATES LIMITEDbeneficial owner
- Mr Robert John Lockerbeneficial owner
- GTL PROPERTY FUND MANAGEMENT LIMITEDAlso holds roles at 5 other companies
- Mr Gary Thomas Leverbeneficial owner
- Mr Robert John Lockerbeneficial owner
- GTL PORTFOLIO LIMITEDbeneficial owner
- LEVER, Gary Thomas
- director · British · appointed 2014-05-09 · resigned · Companies House
- PROSSER, Terry John
- secretary · appointed 2014-05-09 · resigned · Companies House
- director · British · appointed 2014-05-09 · resigned · Companies House
- SOMNOLENT SLOTH LIMITEDAlso holds roles at 6 other companies
- Mr Gary Thomas Leverbeneficial owner
- Mr Robert John Lockerbeneficial owner
- Mrs Seema Kaur Prosserbeneficial owner
7 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARBLE COUNTY LIMITED?
- What is MARBLE COUNTY LIMITED's risk level?
- Where does MARBLE COUNTY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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