- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED
MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05607366). UBO chain traced 8 hops, 2 owners, 4 holdings, 20…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2005-10-31
- Legal form
- ltd
- Activity
- 82990
- Registered office
- The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom
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.
- MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED
- MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED
8-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 MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED, resolved and sourced — yours to keep, no subscription.
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- 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.
- 05607366
- Status
- active
- Type
- ltd
- Incorporated
- 2005-10-31
- Registered office
- The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom
- SIC
- 82990
People & control
21 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.
- BARNES, James Winston
- director · British · appointed 2025-04-24 · Companies House
- FLEMING, Catherine Elinor
- secretary · appointed 2015-05-21 · Companies House
- director · British · appointed 2026-02-18 · Companies House
- KING, Jonathan Andrew
- director · British · appointed 2024-11-01 · Companies House
- Mdl Marinas Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 15 other companies- LOCKSET LIMITEDbeneficial owner
- PENTON HOOK HOLDINGS LIMITEDbeneficial owner
- OCEAN VILLAGE MARINA MANAGEMENT COMPANY LIMITEDbeneficial owner
- BROADRIBB, Richard Anthony
- director · British · appointed 2017-12-19 · resigned · Companies House
- CHATER, Alan Malcolm
- director · British · appointed 2005-12-05 · resigned · Companies House
- CORNISH, Andrew John
- director · British · appointed 2010-10-14 · resigned · Companies House
- FEENEY, Eamonn
- director · British · appointed 2011-05-31 · resigned · Companies House
- GLANVILLE, Michael James
- director · British · appointed 2018-12-14 · resigned · Companies House
- GRANT, Robert Daniel George
- director · British · appointed 2017-12-19 · resigned · Companies House
- HILEY, James Ross
- director · British · appointed 2019-02-18 · resigned · Companies House
- HOLMES, Clive Campbell
- secretary · British · appointed 2005-12-05 · resigned · Companies House
- director · British · appointed 2005-12-05 · resigned · Companies House
- ILIFFE, Edward Richard, The Honourable
- director · British · appointed 2012-06-19 · resigned · Companies House
- KEELER, Anthony John
- director · British · appointed 2005-12-05 · resigned · Companies House
- LAWGRAM SECRETARIES LIMITED
- corporate nominee secretary · appointed 2005-10-31 · resigned · Companies House
- MAYER, Timothy James
- director · British · appointed 2021-12-15 · resigned · Companies House
- MDL ROUNDHOUSE CONSTRUCTION LIMITEDAlso holds roles at 2 other companies
- Bayshill Secretaries Limitedbeneficial owner
- Bayshill Management Limitedbeneficial owner
- PEARCE, Annabel Louise
- director · British · appointed 2013-06-20 · resigned · Companies House
- PORT PENLEE WATERSIDE DEVELOPMENTS LIMITEDAlso holds roles at 2 other companies
- MARINA DEVELOPMENTS LIMITEDbeneficial owner
- CORBALLY GROUP (PENLEE) LIMITEDbeneficial owner
- RICHARDS, Sonya Lorraine
- director · British · appointed 2005-12-05 · resigned · Companies House
- ROBINSON, Johann Lesley
- director · British · appointed 2015-11-11 · resigned · Companies House
21 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED?
- What is MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED's risk level?
- Where does MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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