LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
Legal entityLowActive
MIDWINTER CAPITAL LIMITED
MIDWINTER CAPITAL LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11574427). UBO chain traced 4 hops, 4 owners, 77 holdings, 5 officers. Cited to 2…
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Status
- active
- Incorporated
- 2018-09-18
- Legal form
- ltd
- Activity
- 64301
- Registered office
- 1 King William Street, London, EC4N 7AF, United Kingdom
/02
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.
Owners / controllers
- MIDWINTER CAPITAL LIMITED
Holdings / subsidiaries
- MIDWINTER CAPITAL LIMITED
Walk the full UBO chain
4 hops lockedDOSSIER
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Direct connections (1 hop)
- Community notes
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/03
Register record, filings & financials
live · Companies House- Company no.
- 11574427
- Status
- active
- Type
- ltd
- Incorporated
- 2018-09-18
- Registered office
- 1 King William Street, London, EC4N 7AF, United Kingdom
- SIC
- 64301
/04
People & control
50 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.
- MARTIN, Richard John
- director · British · appointed 2024-11-04 · Companies House
- director · British · appointed 2018-09-18 · resigned · Companies House
- Mr Richard Martin
- individual PSC · 75–100% shares · United Kingdom · since 2018-09-18 · CH · PSC register
- ABATAN SHIPPING (UK) LIMITEDAlso holds roles at 2 other companies
- Mr Marshall Eugene Eisenbergbeneficial owner
- Mr Richard John Martinbeneficial owner
- AMBAR S.P.Also holds roles at 3 other companies
- Ambra Fayad Saidbeneficial owner
- Mr Jose Antonio Perezbeneficial owner
- Mr Richard John Martinbeneficial owner
- BOYDELL LLPAlso holds roles at 7 other companies
- Mr Richard Martinbeneficial owner
- Mrs Sharon Douerbeneficial owner
- SÍBÍN LIMITEDbeneficial owner
- BREEZA SEA CARRIERS SHIPPING (UK) LIMITEDAlso holds roles at 3 other companies
- Mr Richard Martinbeneficial owner
- Mr Marshall Eugene Eisenbergbeneficial owner
- Mr Richard John Martinbeneficial owner
- CRENTECH BETA LIMITEDAlso holds roles at 9 other companies
- Mr Richard John Martinbeneficial owner
- Bnf Growth Limitedbeneficial owner
- Tchack Limitedbeneficial owner
- CRENTECH GAMMA LIMITEDAlso holds roles at 5 other companies
- Bnf Growth Limitedbeneficial owner
- Mr Francois Hubert Marie Perrodobeneficial owner
- Mr Bertrand Nicolas Hubert Perrodobeneficial owner
- CRESTA PROPERTIES (SW) LIMITEDAlso holds roles at 3 other companies
- Mr Richard Martinbeneficial owner
- Rothschild & Cobeneficial owner
- Richard John Martinbeneficial owner
- DANESTEAD SHIPPING (UK) LIMITEDAlso holds roles at 2 other companies
- Mr Richard Martinbeneficial owner
- Mr Marshall Eugene Eisenbergbeneficial owner
- DESTRA INVESTMENT ADVISORY LLPAlso holds roles at 4 other companies
- Rothschild & Cobeneficial owner
- Mr Raphael Michael Benaimbeneficial owner
- Mr Steven Anthony Blumgartbeneficial owner
- DRUMCASH LIMITEDAlso holds roles at 7 other companies
- COLNE BRIDGE INVESTMENTS LIMITEDbeneficial owner
- Mr Richard Martinbeneficial owner
- Mr Gilbert Kellerhalsbeneficial owner
- EASTERN PACIFIC SHIPPING (UK) LIMITEDAlso holds roles at 3 other companies
- Mr Richard John Martinbeneficial owner
- Mr Richard Martinbeneficial owner
- Mr Marshall Eugene Eisenbergbeneficial owner
- EPS CHARTERING (UK) LIMITEDAlso holds roles at 3 other companies
- Mr Richard Martinbeneficial owner
- Mr Marshall Eugene Eisenbergbeneficial owner
- Mr Richard John Martinbeneficial owner
- GLADEL ESTATE LIMITEDAlso holds roles at 4 other companies
- Mr Richard John Martinbeneficial owner
- Mrs Nathalie Samanibeneficial owner
- Mr Bertrand Nicolas Hubert Perrodobeneficial owner
- HENLEY RIVERSIDE LIMITEDAlso holds roles at 2 other companies
- Rothschild & Cobeneficial owner
- Richard John Martinbeneficial owner
- JAMRIS MARITIME (UK) LIMITEDAlso holds roles at 3 other companies
- Mr Richard Martinbeneficial owner
- Mr Marshall Eugene Eisenbergbeneficial owner
- Mr Richard John Martinbeneficial owner
- JUNIPER LPAlso holds roles at 3 other companies
- Claudia Quintana De Tinajerobeneficial owner
- Mr Richard John Martinbeneficial owner
- Rothschild & Cobeneficial owner
- KIWI POWER ES B LIMITEDAlso holds roles at 6 other companies
- Mr Marshall Eugene Eisenbergbeneficial owner
- Mr Richard John Martinbeneficial owner
- General Electricity Holdings Ltdbeneficial owner
- KLIMEK, Andreas
- director · German · appointed 2018-09-18 · resigned · Companies House
- LA JOLLA SPAlso holds roles at 2 other companies
- Mr Francisco Daniel Perez Fayadbeneficial owner
- Mr Richard John Martinbeneficial owner
- LAIRG LIMITEDAlso holds roles at 4 other companies
- Jerome Barrebeneficial owner
- Mr Richard John Martinbeneficial owner
- Mr Arnaud Cywiebeneficial owner
- LATINA MARITIME (UK) LIMITEDAlso holds roles at 2 other companies
- Mr Marshall Eugene Eisenbergbeneficial owner
- Mr Richard John Martinbeneficial owner
- MAKEDIRECT LIMITEDAlso holds roles at 3 other companies
- Mr Richard John Martinbeneficial owner
- Mr Michael Keith Whitakerbeneficial owner
- Rothschild & Cobeneficial owner
- MEES, Hente Dorhout
- director · Dutch · appointed 2018-09-18 · resigned · Companies House
- NIELL, Nicholas Graham
- director · British · appointed 2019-02-28 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2020-12-31 · CH · PSC register
- ODESSOS SHIPPING (UK) LIMITEDAlso holds roles at 2 other companies
- Mr Marshall Eugene Eisenbergbeneficial owner
- Mr Richard John Martinbeneficial owner
- POINT A HOTELS (WEB) LIMITEDAlso holds roles at 5 other companies
- POINT A HOTELS LIMITEDbeneficial owner
- Rothschild & Cobeneficial owner
- GOWER PLACE INVESTMENTS LIMITEDbeneficial owner
- QMK CANARY WHARF LIMITEDAlso holds roles at 3 other companies
- GOWER PLACE INVESTMENTS LIMITEDbeneficial owner
- Rothschild & Cobeneficial owner
- TRISTAN CAPITAL PARTNERS LLPbeneficial owner
- QMK EDINBURGH LIMITEDAlso holds roles at 3 other companies
- GOWER PLACE INVESTMENTS LIMITEDbeneficial owner
- TRISTAN CAPITAL PARTNERS LLPbeneficial owner
- Rothschild & Cobeneficial owner
- QMK GLASGOW LIMITEDAlso holds roles at 3 other companies
- GOWER PLACE INVESTMENTS LIMITEDbeneficial owner
- Rothschild & Cobeneficial owner
- TRISTAN CAPITAL PARTNERS LLPbeneficial owner
- QMK KENSINGTON LIMITEDAlso holds roles at 3 other companies
- GOWER PLACE INVESTMENTS LIMITEDbeneficial owner
- TRISTAN CAPITAL PARTNERS LLPbeneficial owner
- Rothschild & Cobeneficial owner
- QMK KX LIMITEDAlso holds roles at 3 other companies
- GOWER PLACE INVESTMENTS LIMITEDbeneficial owner
- Rothschild & Cobeneficial owner
- TRISTAN CAPITAL PARTNERS LLPbeneficial owner
- QMK LIVERPOOL STREET LIMITEDAlso holds roles at 3 other companies
- GOWER PLACE INVESTMENTS LIMITEDbeneficial owner
- TRISTAN CAPITAL PARTNERS LLPbeneficial owner
- Rothschild & Cobeneficial owner
- QMK MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- GOWER PLACE INVESTMENTS LIMITEDbeneficial owner
- Rothschild & Cobeneficial owner
- TRISTAN CAPITAL PARTNERS LLPbeneficial owner
- QMK PADDINGTON LIMITEDAlso holds roles at 3 other companies
- GOWER PLACE INVESTMENTS LIMITEDbeneficial owner
- TRISTAN CAPITAL PARTNERS LLPbeneficial owner
- Rothschild & Cobeneficial owner
- QMK PUB WESTMINSTER LIMITEDAlso holds roles at 3 other companies
- GOWER PLACE INVESTMENTS LIMITEDbeneficial owner
- TRISTAN CAPITAL PARTNERS LLPbeneficial owner
- Raag Hotels Limitedbeneficial owner
- QMK SHOREDITCH LIMITEDAlso holds roles at 3 other companies
- GOWER PLACE INVESTMENTS LIMITEDbeneficial owner
- Rothschild & Cobeneficial owner
- TRISTAN CAPITAL PARTNERS LLPbeneficial owner
- QMK WESTMINSTER LIMITEDAlso holds roles at 3 other companies
- GOWER PLACE INVESTMENTS LIMITEDbeneficial owner
- Rothschild & Cobeneficial owner
- TRISTAN CAPITAL PARTNERS LLPbeneficial owner
- QUANTUM PACIFIC CORPORATION UK LIMITEDAlso holds roles at 4 other companies
- Mr Richard Martinbeneficial owner
- Mr Marshall Eugene Eisenbergbeneficial owner
- QUANTUM PACIFIC (UK) LLPbeneficial owner
- QUANTUM POWER SERVICES LIMITEDAlso holds roles at 3 other companies
- Mr Richard Martinbeneficial owner
- Mr. Marshall Eugene Eisenbergbeneficial owner
- Rothschild & Cobeneficial owner
- QUEENSWAY ONE LIMITEDAlso holds roles at 2 other companies
- Sequent (Schweiz) Agbeneficial owner
- Rothschild & Cobeneficial owner
- RAINBOW BUSINESS ENTERPRISES LIMITEDAlso holds roles at 4 other companies
- Rothschild & Cobeneficial owner
- Jerome Barrebeneficial owner
- Mr Richard John Martinbeneficial owner
- Rothschild & CoAlso holds roles at 5 other companies
- Mr Richard Martinbeneficial owner
- SEQUENT (U.K.) LIMITEDbeneficial owner
- SEASHORE PARTNERSHIPbeneficial owner
- SEQUENT (U.K.) LIMITEDAlso holds roles at 5 other companies
- Mr Richard John Martinbeneficial owner
- ZRH NOMINEES (0085) LTDbeneficial owner
- SEQUENT NOMINEES LIMITEDbeneficial owner
- STREET FAMILY GROUP OF COMPANIES (HOLDINGS) LIMITEDAlso holds roles at 28 other companies
- ANGELEON (HOLDINGS) LIMITEDbeneficial owner
- JOANNA HOUSE (HOLDINGS) LIMITEDbeneficial owner
- STREET COUNTY (AGENCIES) LIMITEDbeneficial owner
- TANKERS BRAZIL LIMITEDAlso holds roles at 4 other companies
- Mr Richard Martinbeneficial owner
- Mr Marshall Eugene Eisenbergbeneficial owner
- Mr Adel Gabriel Nassifbeneficial owner
- TRUMBULL PARTNERSHIPAlso holds roles at 2 other companies
- Richard John Martinbeneficial owner
- Rothschild & Cobeneficial owner
- WHIT SHIPPING (UK) LIMITEDAlso holds roles at 3 other companies
- Mr Richard Martinbeneficial owner
- Mr Marshall Eugene Eisenbergbeneficial owner
- Mr Richard John Martinbeneficial owner
- ZIPTON SHIPPING (UK) LIMITEDAlso holds roles at 2 other companies
- Mr Marshall Eugene Eisenbergbeneficial owner
- Mr Richard John Martinbeneficial owner
50 parties · 2 current. Ceased and resigned records are retained as history.
/05
Common questions
- Who owns MIDWINTER CAPITAL LIMITED?
- What is MIDWINTER CAPITAL LIMITED's risk level?
- Where does MIDWINTER CAPITAL LIMITED appear across sources?
Community intel
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