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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowDissolved

GOLD CLUB MARKETING LIMITED

GOLD CLUB MARKETING LIMITED — dissolved UK company, incorporated 1988 (oo:GB-COH-02229700). UBO chain traced 2 hops, 2 owners, 5 officers. Cited to 2…

OO GB-COH-02229700Inc. 11 Mar 1988ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
1988-03-11
Legal form
ltd
Activity
68100
Registered office
The Ranch, Rushton Spencer, Macclesfield, Cheshire, SK11 0RX, England
/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.

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2 hops lockedDOSSIER

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
02229700
Status
dissolved
Type
ltd
Incorporated
1988-03-11
Registered office
The Ranch, Rushton Spencer, Macclesfield, Cheshire, SK11 0RX, England
SIC
68100
/04

People & control

3 parties · 1 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.

  • HAWLEY, Charles Raymond
    • director · British · Companies House
    • individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
  • HAWLEY, Diane
    • secretary · British · appointed 1998-07-01 · resigned · Companies House
  • HAWLEY, Helen Lesley
    • secretary · Other · appointed 2008-08-19 · resigned · Companies House
    • secretary · British · resigned · Companies House
    • director · British · resigned · Companies House

3 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GOLD CLUB MARKETING LIMITED?
In the current sources, GOLD CLUB MARKETING LIMITED is connected to Mr Charles Raymond Hawley, Mr Charles Raymond Hawley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GOLD CLUB MARKETING LIMITED's risk level?
WhiteIntel flags GOLD CLUB MARKETING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GOLD CLUB MARKETING LIMITED appear across sources?
GOLD CLUB MARKETING LIMITED 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 GOLD CLUB MARKETING LIMITED. 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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