- Sources fused
- 3
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
RATHBONE MARKET MANAGEMENT COMPANY LIMITED
RATHBONE MARKET MANAGEMENT COMPANY LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07738249). UBO chain traced 16 hops, 2 owners, 14 officers,…
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2011-08-11
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, 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.
- RATHBONE MARKET MANAGEMENT COMPANY LIMITED
None in current sources.
16-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 RATHBONE MARKET MANAGEMENT COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · financial history
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 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
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 07738249
- Status
- active
- Type
- ltd
- Incorporated
- 2011-08-11
- Registered office
- Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
- SIC
- 99999
| Metric | 2025 |
|---|---|
| Net assets | £667 |
| Shareholder funds | £667 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
16 parties · 5 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.
- DIMITRIADIS, Christos
- director · Greek · appointed 2024-08-02 · Companies House
- KOUDA, William Djoussi
- director · French · appointed 2024-08-02 · Companies House
- MABLEY, Robin
- director · British · appointed 2024-08-02 · Companies House
- MELHEM, Joseph
- director · British · appointed 2024-08-02 · Companies House
- TRINITY NOMINEES (1) LIMITED
- corporate secretary · appointed 2024-07-25 · Companies House
- ALI, Mohammad Jawwad
- director · British · appointed 2024-08-02 · resigned · Companies House
- CUMBERLAND, Duncan John Marshall
- director · British · appointed 2022-03-31 · resigned · Companies House
- Ecf (General Partner) Limited
- corporate PSC · 50–75% shares · United Kingdom · ceased 2024-08-02 · CH · PSC register
Also holds roles at 11 other companies- TIMEKEEPERS MANAGEMENT COMPANY LIMITEDbeneficial owner
- CARGO PLOT MANAGEMENT COMPANY LIMITEDbeneficial owner
- BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITEDbeneficial owner
- EDWARDS, Paul Alexander
- director · British · appointed 2011-10-17 · resigned · Companies House
- GORDON, Helen Christine
- director · British · appointed 2011-08-11 · resigned · Companies House
- HOYLE, David
- director · British · appointed 2017-01-19 · resigned · Companies House
- LEGAL & GENERAL CO SEC LIMITED
- corporate secretary · appointed 2011-08-11 · resigned · Companies House
- Notting Hill Home Ownership Ltd
- corporate PSC · 25–50% shares · United Kingdom · ceased 2024-08-02 · CH · PSC register
Also holds roles at 3 other companies- 23 BARROW ROAD MANAGEMENT LIMITEDbeneficial owner
- HARMONY MANAGEMENT LIMITEDbeneficial owner
- TRIANGLE LONDON DEVELOPMENTS LLPbeneficial owner
- PARRY, Paul
- director · British · appointed 2011-08-11 · resigned · Companies House
- ROBERTS, Thomas Lloyd
- director · British · appointed 2023-05-09 · resigned · Companies House
- SHETTY, Aditya
- director · British · appointed 2024-08-02 · resigned · Companies House
16 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RATHBONE MARKET MANAGEMENT COMPANY LIMITED?
- What is RATHBONE MARKET MANAGEMENT COMPANY LIMITED's risk level?
- Where does RATHBONE MARKET MANAGEMENT COMPANY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for RATHBONE MARKET MANAGEMENT COMPANY LIMITED — nothing is disclosed before that.