Who owns MARKET TOPCO LIMITED?

No ownership or control links for MARKET TOPCO LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARKET TOPCO LIMITED's risk level?

WhiteIntel flags MARKET TOPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARKET TOPCO LIMITED appear across sources?

MARKET TOPCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2

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

Legal entityLowActive

MARKET TOPCO LIMITED

Name: MARKET TOPCO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARKET TOPCO LIMITED, Company, GB

MARKET TOPCO LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13537349). 2 holdings, 12 officers. Cited to 2 registries.

OO GB-COH-13537349Inc. 29 Jul 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2021-07-29
Legal form: ltd
Activity: 64209
Registered office: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom

/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

None in current sources.

Holdings / subsidiaries

MARKET TOPCO LIMITED
- MARKET HOLDCO 1 LIMITED· beneficial owner100%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARKET TOPCO LIMITED — 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 MARKET TOPCO LIMITED 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

WHAT YOU CAN SEEFREE

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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 MARKET TOPCO LIMITED 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.: 13537349
Status: active
Type: ltd
Incorporated: 2021-07-29
Registered office: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom
SIC: 64209

/04

People & control

13 parties · 9 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.

●
BAITIEH, Rami
- director · French · appointed 2023-10-30 · Companies House
●
BANGA, Manvinder Singh
- director · Indian · appointed 2022-09-21 · Companies House
●
BOT, Bernard Ladislas
- director · Dutch · appointed 2025-07-18 · Companies House
●
BURKE, Jonathan James
- secretary · appointed 2022-07-31 · Companies House
●
GOFF, Joanna Louise
- director · British · appointed 2022-09-21 · Companies House
●
HERBST, Marco Luigi Kurt
- director · Italian · appointed 2021-07-29 · Companies House
●
LAI, Gregory
- director · French · appointed 2021-07-29 · Companies House
●
LEAHY, Terence Patrick, Sir
- director · British · appointed 2022-09-21 · Companies House
●
NOVAK, David Andrew
- director · British · appointed 2022-09-21 · Companies House
●
ALTER DOMUS (UK) LIMITED
- corporate secretary · appointed 2021-07-29 · resigned · Companies House
●
MARKET HOLDCO 1 LIMITED
Also holds roles at 1 other company
- MARKET HOLDCO 2 LIMITEDbeneficial owner
●
OSTHOFF, Matthias
- director · German · appointed 2021-07-29 · resigned · Companies House
●
POTTS, David Tom
- director · British · appointed 2022-09-21 · resigned · Companies House

13 parties · 9 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MARKET TOPCO LIMITED?: No ownership or control links for MARKET TOPCO LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MARKET TOPCO LIMITED's risk level?: WhiteIntel flags MARKET TOPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MARKET TOPCO LIMITED appear across sources?: MARKET TOPCO 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 MARKET TOPCO 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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