- Sources fused
- 2
- Ownership hops held
- 26
An absent edge means not yet observed — never does not exist.
THE TRANSFER MARKET LIMITED
THE TRANSFER MARKET LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05342924). UBO chain traced 26 hops, 6 owners, 7 officers. Cited to 2…
Ownership resolves 26 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2005-01-26
- Legal form
- ltd
- Activity
- 32990
- Registered office
- 7 Summer Place, Kidderminster, Worcestershire, DY11 6QH
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.
- THE TRANSFER MARKET LIMITED
None in current sources.
26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on THE TRANSFER MARKET LIMITED, resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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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 UBOSTANDARD
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Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 05342924
- Status
- active
- Type
- ltd
- Incorporated
- 2005-01-26
- Registered office
- 7 Summer Place, Kidderminster, Worcestershire, DY11 6QH
- SIC
- 32990
- Accounts type
- dormant
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-02-04
People & control
7 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.
- CALDER, Kim
- director · British · appointed 2005-01-26 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2017-06-30 · CH · PSC register
- CALDER, Malcolm
- secretary · British · appointed 2005-01-26 · Companies House
- director · British · appointed 2017-04-01 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2017-06-30 · CH · PSC register
- M G Sportswear Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2017-06-30 · CH · PSC register
Also holds roles at 5 other companies- Mr Gino Franco Ruffinatobeneficial owner
- Mrs Stephanie Sheila Ruffinatobeneficial owner
- M G SPORTSWEAR LEISURE LIMITEDbeneficial owner
- RUFFINATO, Gino Franco
- director · British · appointed 2017-04-01 · Companies House
- RUFFINATO, Stephanie Sheila
- director · British · appointed 2017-04-01 · Companies House
- OAKLEY COMPANY FORMATION SERVICES LIMITED
- corporate director · appointed 2005-01-26 · resigned · Companies House
- OAKLEY SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2005-01-26 · resigned · Companies House
7 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THE TRANSFER MARKET LIMITED?
- What is THE TRANSFER MARKET LIMITED's risk level?
- Where does THE TRANSFER MARKET LIMITED appear across sources?