---
title: "SURFACHEM HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38ca97b1-43fa-510f-bdd4-2f15c262c18a
json: https://whiteintel.dev/api/public/dossier/38ca97b1-43fa-510f-bdd4-2f15c262c18a
identifier: oo:GB-COH-06289799
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SURFACHEM HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06289799`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/38ca97b1-43fa-510f-bdd4-2f15c262c18a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38ca97b1-43fa-510f-bdd4-2f15c262c18a  

## Ownership & control

### Owners / controllers

- **2M HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c6974e0e-d762-5d2e-8ef9-7aff9f063b5f
- **2m Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/15e02060-69bd-4439-98eb-385220abb63e

### Holdings / subsidiaries

- **SURFACHEM GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/139291b4-ad82-5f12-95f1-924d09ee53e2
- **SURFACHEM GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/139291b4-ad82-5f12-95f1-924d09ee53e2

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06289799`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-06-22
- **Registered office:** Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
- **SIC:** 82990

### Officers

- BOYLE, Colin Richard — secretary · British · appointed 2012-02-22
- KESSLER, Mordechai — director · British · appointed 2007-06-22
- SMITH, Richard John Alan — director · British · appointed 2026-01-29
- THOMSON, Richard Stewart — director · British · appointed 2026-01-29
- THOMAS, Ieuan Jenkin — secretary · British · appointed 2007-06-22 · resigned 2012-02-22
- CETC (NOMINEES) LIMITED — corporate secretary · appointed 2007-06-22 · resigned 2007-06-22
- THOMAS, Ieuan Jenkin — director · British · appointed 2007-06-22 · resigned 2012-02-22
- CITY EXECUTOR AND TRUSTEE COMPANY LIMITED — corporate director · appointed 2007-06-22 · resigned 2007-06-22

### Beneficial owners (Persons with Significant Control)

- [2m Holdings Limited](https://whiteintel.dev/entity/15e02060-69bd-4439-98eb-385220abb63e) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06289799
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06289799

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SURFACHEM HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/38ca97b1-43fa-510f-bdd4-2f15c262c18a · Structured JSON: https://whiteintel.dev/api/public/dossier/38ca97b1-43fa-510f-bdd4-2f15c262c18a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._