- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
CMC HOLDINGS (SW) LTD
CMC HOLDINGS (SW) LTD — active UK company, incorporated 2012 (oo:GB-COH-08064713). UBO chain traced 5 hops, 5 owners, 5 holdings, 6 officers. Cited to 2…
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-05-10
- Legal form
- ltd
- Activity
- 63990
- Registered office
- 128 High Street, Crediton, Devon, EX17 3LQ
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.
- CMC HOLDINGS (SW) LTD
- CMC HOLDINGS (SW) LTD
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on CMC HOLDINGS (SW) LTD, resolved and sourced — yours to keep, no subscription.
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- same-address
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 08064713
- Status
- active
- Type
- ltd
- Incorporated
- 2012-05-10
- Registered office
- 128 High Street, Crediton, Devon, EX17 3LQ
- SIC
- 63990
People & control
6 parties · 4 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.
- GULLEY, Mark James
- director · British · appointed 2012-05-10 · Companies House
- individual PSC · 25–50% shares · since 2017-05-09 · CH · PSC register
- GULLEY, Stephen John
- director · British · appointed 2024-02-19 · Companies House
- individual PSC · 25–50% shares · since 2018-10-23 · CH · PSC register
- POWER, Andrew Theo
- director · British · appointed 2012-05-10 · Companies House
- POWER, Sarah Louisa
- director · British · appointed 2012-08-20 · Companies House
- individual PSC · 25–50% shares · since 2018-10-23 · CH · PSC register
- BRIMILCOMBE, Scott John
- director · British · appointed 2018-02-23 · resigned · Companies House
- CREDITON MILLING COMPANY LIMITEDAlso holds roles at 1 other company
- Mr Mark James Gulleybeneficial owner
6 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CMC HOLDINGS (SW) LTD?
- What is CMC HOLDINGS (SW) LTD's risk level?
- Where does CMC HOLDINGS (SW) LTD appear across sources?