LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 4-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 2
- Officers
- 10
- Beneficial owners
- 2
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2009-05-29
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 6th Floor 2 London Wall Place, London, EC2Y 5AU
Low
Risk
3ML HOLDINGS LIMITED is a ltd registered in GB, incorporated 2009-05-29 (dissolved).
/03
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.
Owners / controllers
- 3ML HOLDINGS LIMITED
Holdings / subsidiaries
- 3ML HOLDINGS LIMITED
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 06919730
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2009-05-29
- Registered office
- 6th Floor 2 London Wall Place, London, EC2Y 5AU
- SIC
- 70100
Officers · 5 active
- FARADAY, Matsecretary · British · appt 2009-11-13
- AYRIS, Lynda Mariedirector · British · appt 2011-11-30
- BARBER, Mark Andrewdirector · British · appt 2011-11-30
- FARADAY, Matdirector · British · appt 2009-11-13
- JACKSON, Michael Johndirector · British · appt 2011-11-30
- D.W. COMPANY SERVICES LIMITED(resigned)corporate secretary · appt 2009-05-29
- LAWRIE, Colin Thomas(resigned)director · British · appt 2009-05-29
- WESTON, Philip Richard(resigned)director · British · appt 2009-11-13
- D.W. COMPANY SERVICES LIMITED(resigned)corporate director · appt 2009-05-29
- D.W. DIRECTOR 1 LIMITED(resigned)corporate director · appt 2009-05-29
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
5 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
I2S GROUP LIMITED
- Mr Michael John Jacksonbeneficial owner
- Mr Mark Andrew Barberbeneficial owner
- SERBUS CNI LIMITEDbeneficial owner
- Mr Michael John Jacksonbeneficial owner
- Mr Mark Andrew Barberbeneficial owner