- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
CHARLES MARCUS LTD.
CHARLES MARCUS LTD. — active UK company, incorporated 1996 (oo:GB-COH-03223879). UBO chain traced 3 hops, 3 owners, 8 officers. Cited to 2 registries.
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1996-07-12
- Legal form
- ltd
- Activity
- 69203
- Registered office
- 91 New Cavendish Street, London, W1W 6XF, England
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.
- CHARLES MARCUS LTD.
None in current sources.
3-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 CHARLES MARCUS LTD., 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.
- 03223879
- Status
- active
- Type
- ltd
- Incorporated
- 1996-07-12
- Registered office
- 91 New Cavendish Street, London, W1W 6XF, England
- SIC
- 69203
People & control
6 parties · 2 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.
- SANDERS, Suzanne Therese
- secretary · appointed 2010-07-11 · Companies House
- director · British · appointed 2013-12-01 · Companies House
- WILLIES, Geoffrey David
- director · British · appointed 1996-07-18 · Companies House
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- CHARLES MARCUS LIMITED
- corporate secretary · appointed 1996-07-18 · resigned · Companies House
- FIRST DIRECTORS LIMITED
- corporate nominee director · appointed 1996-07-12 · resigned · Companies House
- FIRST SECRETARIES LIMITED
- corporate nominee secretary · appointed 1996-07-12 · resigned · Companies House
- MASON, Glenys Rosemary
- secretary · British · appointed 1997-06-02 · resigned · Companies House
- director · British · appointed 1997-12-31 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2019-01-01 · CH · PSC register
6 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHARLES MARCUS LTD.?
- What is CHARLES MARCUS LTD.'s risk level?
- Where does CHARLES MARCUS LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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