- Sources fused
- 2
- Ownership hops held
- 39
An absent edge means not yet observed — never does not exist.
PMJ CAPITAL HOLDINGS LIMITED
PMJ CAPITAL HOLDINGS LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11727771). UBO chain traced 39 hops, 5 owners, 6 holdings, 4 officers. Cited…
Ownership resolves 39 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-12-14
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Atria, Spa Road, Bolton, BL1 4AG, United Kingdom
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.
- PMJ CAPITAL HOLDINGS LIMITED
- PMJ CAPITAL HOLDINGS LIMITED
39-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 PMJ CAPITAL HOLDINGS LIMITED, 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.
- 11727771
- Status
- active
- Type
- ltd
- Incorporated
- 2018-12-14
- Registered office
- Atria, Spa Road, Bolton, BL1 4AG, United Kingdom
- SIC
- 64209
People & control
10 parties · 6 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.
- Cowgill Holloway Property Finance Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2019-01-11 · CH · PSC register
- P.& M.J. Wright [Holdings] Limited
- corporate PSC · 50–75% shares · United Kingdom · since 2019-01-11 · CH · PSC register
- corporate PSC · 75–100% shares · United Kingdom · ceased 2019-01-11 · CH · PSC register
Also holds roles at 7 other companies- PICCADILLY ASSURED HOMES LIMITEDbeneficial owner
- MARY EDWARDS THERAPEUTIC EDUCATION LIMITEDbeneficial owner
- PMJ CAPITAL LIMITEDbeneficial owner
- RAINFORD, David Gerard
- director · British · appointed 2020-04-29 · Companies House
- STEAD, Stuart Peter
- director · British · appointed 2018-12-14 · Companies House
- WRIGHT, Benjamin Jacob
- director · British · appointed 2020-04-29 · Companies House
- WRIGHT, Michael Joseph
- director · British · appointed 2020-04-29 · Companies House
- PMJ CAPITAL LIMITEDAlso holds roles at 2 other companies
- P.& M.J.WRIGHT(HOLDINGS)LIMITEDbeneficial owner
- PMJ VENTURES LIMITEDbeneficial owner
- PMJ PRIVATE CREDIT NO 1 LIMITEDAlso holds roles at 1 other company
- CONSORTIUM CORPORATE HOLDINGS LIMITEDbeneficial owner
10 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PMJ CAPITAL HOLDINGS LIMITED?
- What is PMJ CAPITAL HOLDINGS LIMITED's risk level?
- Where does PMJ CAPITAL HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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