- Ownership hops held
- 28
An absent edge means not yet observed — never does not exist.
Marigold Housing Group Limited
Marigold Housing Group Limited — dissolved UK company, incorporated 2019 (gb-coh:12203661). UBO chain traced 28 hops, 4 owners, 3 officers. Every claim…
A dissolved GB company still carrying a resolved 28-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2019-09-12
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Office 129 94 Goulton Street, Hull, HU3 4DL, 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.
- Marigold Housing Group Limited
None in current sources.
28-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 Marigold Housing Group Limited, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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.
- 12203661
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2019-09-12
- Registered office
- Office 129 94 Goulton Street, Hull, HU3 4DL, England
- SIC
- 64209
People & control
8 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.
- CHOHAN, Zulfiqar
- director · German · appointed 2022-11-03 · Companies House
- Z C Services Limited
- corporate PSC · 75–100% shares · England · since 2022-11-03 · CH · PSC register
- Allerton Group Llp
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-09-29 · CH · PSC register
- B1Q LLPAlso holds roles at 7 other companies
- QUINTON INVESTMENT HOLDINGS LIMITEDbeneficial owner
- ALLERTON SPV HOLDINGS DEVELOPMENTS LTDbeneficial owner
- ALLERTON SPV24 LIMITEDbeneficial owner
- Brendon Group Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-11-03 · CH · PSC register
Also holds roles at 10 other companies- BRENDON INVESTMENTS LIMITEDbeneficial owner
- Mr Kunal Yatin Dodiabeneficial owner
- QUINTON INVESTMENT HOLDINGS LIMITEDbeneficial owner
- DODIA, Kunal Yatin
- director · British · appointed 2019-09-12 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2020-09-08 · CH · PSC register
- KHAN, Yaseen Mahmood
- director · British · appointed 2020-09-08 · resigned · Companies House
- Z C SERVICES LTDAlso holds roles at 2 other companies
- Mr Zulfiqar Chohanbeneficial owner
- Mrs Anna Dyktybeneficial owner
8 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Marigold Housing Group Limited?
- What is Marigold Housing Group Limited's risk level?
- Where does Marigold Housing Group Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Marigold Housing Group Limited — nothing is disclosed before that.