- Sources fused
- 2
- Ownership hops held
- 27
An absent edge means not yet observed — never does not exist.
LLOYD NORTHOVER HOLMES & MARCHANT LIMITED
LLOYD NORTHOVER HOLMES & MARCHANT LIMITED — active UK company, incorporated 1980 (oo:GB-COH-01509344). UBO chain traced 27 hops, 1 owner, 20 officers. Cited…
Ownership resolves 27 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1980-07-25
- Legal form
- ltd
- Activity
- 74100
- Registered office
- 34 Bow Street, London, WC2E 7AU, United Kingdom
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.
- LLOYD NORTHOVER HOLMES & MARCHANT LIMITED
None in current sources.
27-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 LLOYD NORTHOVER HOLMES & MARCHANT 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.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 01509344
- Status
- active
- Type
- ltd
- Incorporated
- 1980-07-25
- Registered office
- 34 Bow Street, London, WC2E 7AU, United Kingdom
- SIC
- 74100
People & control
19 parties · 3 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.
- Msq Partners Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2016-10-26 · CH · PSC register
Also holds roles at 16 other companies- TURN SQ LTDbeneficial owner
- MIRI GROWTH LTDbeneficial owner
- MBASTACK LIMITEDbeneficial owner
- REID, Peter David
- director · British · appointed 2011-07-28 · Companies House
- YARDLEY, Daniel John
- director · British · appointed 2013-08-05 · Companies House
- BENNETT, Mary Alice
- director · British · resigned · Companies House
- BLUNDELL, Keith Douglas
- director · British · resigned · Companies House
- BRIGDEN, Colin John
- secretary · appointed 2009-12-01 · resigned · Companies House
- BRUCE, Duncan David
- director · British · appointed 1993-02-01 · resigned · Companies House
- BURNS, Graeme Ian
- director · British · appointed 2005-10-31 · resigned · Companies House
- CLARKE, Martin John
- secretary · British · appointed 2007-07-01 · resigned · Companies House
- CULLINGHAM, Ian Henry Leonard
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- CULVER EVANS, Philip Frederick
- secretary · British · appointed 2001-10-01 · resigned · Companies House
- director · British · appointed 2001-10-01 · resigned · Companies House
- DOYLE, Andrew
- director · British · appointed 1996-10-01 · resigned · Companies House
- HATFIELD, Adam George Roland
- secretary · British · appointed 2002-09-18 · resigned · Companies House
- HOLMES, John Francis
- director · British · resigned · Companies House
- JACKSON, Davina
- director · British · appointed 1992-06-01 · resigned · Companies House
- LAWSON, David Sydney
- secretary · British · appointed 2001-06-29 · resigned · Companies House
- SHAH, Ashish
- secretary · appointed 2011-11-21 · resigned · Companies House
- WHITE, Jeremy Mark
- secretary · British · appointed 2005-01-31 · resigned · Companies House
- WINFIELD, Bruce Malcolm
- secretary · British · appointed 2005-10-31 · resigned · Companies House
19 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LLOYD NORTHOVER HOLMES & MARCHANT LIMITED?
- What is LLOYD NORTHOVER HOLMES & MARCHANT LIMITED's risk level?
- Where does LLOYD NORTHOVER HOLMES & MARCHANT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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