- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
MK PENMARK LIMITED
MK PENMARK LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05547821). UBO chain traced 8 hops, 4 owners, 2 holdings, 6 officers. Cited to 2…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2005-08-26
- Legal form
- ltd
- Activity
- 87100
- Registered office
- 5 Meadowview Court, Sully, Penarth, CF64 5AY, Wales
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.
- MK PENMARK LIMITED
- MK PENMARK 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 MK PENMARK LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
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
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.
- 05547821
- Status
- active
- Type
- ltd
- Incorporated
- 2005-08-26
- Registered office
- 5 Meadowview Court, Sully, Penarth, CF64 5AY, Wales
- SIC
- 87100
People & control
8 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.
- Bellavista Care Centre Ltd
- corporate PSC · 75–100% shares · Wales · since 2022-09-30 · CH · PSC register
Also holds roles at 5 other companies- MIDDLEPATCH LIMITEDbeneficial owner
- Mr Jacob Pappy Georgebeneficial owner
- Mrs Beena Jacobbeneficial owner
- GEORGE, Jacob Pappy
- director · British · appointed 2022-09-30 · Companies House
- JACOB, Beena
- director · British · appointed 2022-09-30 · Companies House
- CORPORATE APPOINTMENTS LIMITED
- corporate nominee director · appointed 2005-08-26 · resigned · Companies House
- KEMP, Kenneth Michael
- director · British · appointed 2005-09-29 · resigned · Companies House
- individual PSC · 75–100% shares · Wales · ceased 2022-09-30 · CH · PSC register
- KEMP, Rachel Mary
- secretary · British · appointed 2005-09-29 · resigned · Companies House
- MIDDLEPATCH LIMITEDAlso holds roles at 2 other companies
- BELLAVISTA CARE CENTRE LTDbeneficial owner
- Mr Kenneth Michael Kempbeneficial owner
- SECRETARIAL APPOINTMENTS LIMITED
- corporate nominee secretary · appointed 2005-08-26 · resigned · Companies House
8 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MK PENMARK LIMITED?
- What is MK PENMARK LIMITED's risk level?
- Where does MK PENMARK 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 MK PENMARK LIMITED — nothing is disclosed before that.