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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MALTHOUSE INNS PLC

MALTHOUSE INNS PLC — active UK company, incorporated 1998 (oo:GB-COH-03667861). UBO chain traced 1 hop, 1 owner, 6 officers. Cited to 2 registries.

OO GB-COH-03667861Inc. 16 Nov 1998plcGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
1998-11-16
Legal form
plc
Activity
46342, 56302
Registered office
Park House, 200 Drake Street, Rochdale, OL16 1PJ
/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
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MALTHOUSE INNS PLC — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MALTHOUSE INNS PLC is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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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

Nothing further on MALTHOUSE INNS PLC is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
03667861
Status
active
Type
plc
Incorporated
1998-11-16
Registered office
Park House, 200 Drake Street, Rochdale, OL16 1PJ
SIC
46342, 56302
/04

People & control

5 parties · 2 current

Every 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.

  • MATWIJCZUK, Anna
    • director · British · appointed 2001-12-31 · Companies House
  • MATWIJCZUK, Bohdan
    • secretary · British · appointed 2002-01-08 · Companies House
    • director · British · appointed 1999-01-19 · Companies House
    • individual PSC · 75–100% shares · since 2016-11-05 · CH · PSC register
  • BONUSWORTH LIMITED
    • corporate nominee director · appointed 1998-11-16 · resigned · Companies House
  • LYE, Jonathan Philip
    • secretary · British · appointed 1999-01-19 · resigned · Companies House
  • RWL REGISTRARS LIMITED
    • corporate nominee secretary · appointed 1998-11-16 · resigned · Companies House

5 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MALTHOUSE INNS PLC?
In the current sources, MALTHOUSE INNS PLC is connected to Mr Bohdan Matwijczuk. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MALTHOUSE INNS PLC's risk level?
WhiteIntel flags MALTHOUSE INNS PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MALTHOUSE INNS PLC appear across sources?
MALTHOUSE INNS PLC is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MALTHOUSE INNS PLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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