- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
MARKET DATA SERVICES LIMITED
MARKET DATA SERVICES LIMITED — liquidation UK company, incorporated 1995 (oo:GB-COH-03031342). UBO chain traced 5 hops, 4 owners, 20 officers. Cited to 2…
A dissolved GB company still carrying a resolved 5-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 1995-03-09
- Legal form
- ltd
- Activity
- 62090
- Registered office
- 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
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.
- MARKET DATA SERVICES LIMITED
None in current sources.
5-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 MARKET DATA SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
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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
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.
- 03031342
- Status
- liquidation
- Type
- ltd
- Incorporated
- 1995-03-09
- Registered office
- 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
- SIC
- 62090
People & control
22 parties · 3 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.
- BRADY, Brian J
- director · American · appointed 2020-07-22 · Companies House
- Calero Mdsl Limited
- corporate PSC · 75–100% shares · Scotland · since 2021-05-12 · CH · PSC register
Also holds roles at 1 other company- Hna Group Limitedbeneficial owner
- GILBERT, Scott
- director · American · appointed 2021-02-19 · Companies House
- BONE, Simon James
- director · British · appointed 2005-05-01 · resigned · Companies House
- BRIGHTON DIRECTOR LIMITED
- corporate nominee director · appointed 1995-03-09 · resigned · Companies House
- BRIGHTON SECRETARY LIMITED
- corporate nominee secretary · appointed 1995-03-09 · resigned · Companies House
- HALLER, Mark, Mr.
- director · American · appointed 2018-10-01 · resigned · Companies House
- JONES, Carl William
- director · British · appointed 2005-04-01 · resigned · Companies House
- KADIFA, Abdo George
- director · American · appointed 2017-07-20 · resigned · Companies House
- LAYNE, Charles
- director · American · appointed 2017-07-20 · resigned · Companies House
- LITTLE, Richard Patrick
- director · British · appointed 2006-04-06 · resigned · Companies House
- MENDOZA, Benjamin Maurice
- director · British · appointed 1995-03-13 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2017-07-20 · CH · PSC register
- MENDOZA, Lesley-Ann
- secretary · British · appointed 1995-03-13 · resigned · Companies House
- director · British · appointed 1995-03-13 · resigned · Companies House
- MENDOZA, Simon James
- director · British · appointed 2008-02-18 · resigned · Companies House
- MITRA, Sanjeet
- director · American · appointed 2017-07-20 · resigned · Companies House
- Mrs Lesley Mendoza
- individual PSC · 25–50% shares · ceased 2017-07-20 · CH · PSC register
- RYLAND, Kyle
- director · American · appointed 2017-07-20 · resigned · Companies House
- SAUNDERS, Tamara Gailsharp
- director · American · appointed 2019-12-20 · resigned · Companies House
- SIMMONDS, Mark
- director · British · appointed 2008-05-12 · resigned · Companies House
- Telesoft Llc
- corporate PSC · significant influence or control as firm · United States · ceased 2021-05-12 · CH · PSC register
- YATES, Charlotte, Ms.
- director · American · appointed 2017-07-20 · resigned · Companies House
- ZERBIB, Thierry
- director · American · appointed 2017-07-20 · resigned · Companies House
22 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARKET DATA SERVICES LIMITED?
- What is MARKET DATA SERVICES LIMITED's risk level?
- Where does MARKET DATA SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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