- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
FIRS HOUSE LIMITED
FIRS HOUSE LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11505263). UBO chain traced 11 hops, 5 owners, 5 officers. Cited to 2 registries.
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-08-08
- Legal form
- ltd
- Activity
- 55209, 55900
- Registered office
- 11505263 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
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.
- FIRS HOUSE LIMITED
None in current sources.
11-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 FIRS HOUSE 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.
- 11505263
- Status
- active
- Type
- ltd
- Incorporated
- 2018-08-08
- Registered office
- 11505263 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- SIC
- 55209, 55900
People & control
4 parties · 1 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.
- Tya Grp Ltd
- corporate PSC · 75–100% shares · England · since 2024-11-08 · CH · PSC register
Also holds roles at 28 other companies- Ms Antonella Sole Sardi Dimabeneficial owner
- BATTLE MOTORING LTDbeneficial owner
- HOLLOWS HOMES LIMITEDbeneficial owner
- DIMA, Antonella Soledad Sardi
- director · Italian · appointed 2024-11-08 · resigned · Companies House
- MARSDEN, Sam
- secretary · appointed 2018-08-08 · resigned · Companies House
- director · British · appointed 2018-08-08 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-11-08 · CH · PSC register
- SK MAIN LIMITED
- corporate secretary · appointed 2018-08-19 · resigned · Companies House
- corporate director · appointed 2018-08-19 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-01-01 · CH · PSC register
Also holds roles at 4 other companies- Katie Marsdenbeneficial owner
- Mr Sam Marsdenbeneficial owner
- GROUP RETREATS LIMITEDbeneficial owner
4 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FIRS HOUSE LIMITED?
- What is FIRS HOUSE LIMITED's risk level?
- Where does FIRS HOUSE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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