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Dossier

ALMATT (CITY ROAD) LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 32 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
10
Subsidiaries
2
Officers
3
Beneficial owners
6
Same address
8
UBO hops
32
/02

Key facts

Risk signal
Status
active
Incorporated
2015-11-25
Legal form
ltd
Activity
47782
Registered office
Unit 317 India Mill Business Centre, Darwen, Lancashire, BB3 1AE, United Kingdom

ALMATT (CITY ROAD) LIMITED is a ltd registered in GB, incorporated 2015-11-25 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
32 hops lockedStandard

32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
09887686
Status
active
Type
ltd
Incorporated
2015-11-25
Registered office
Unit 317 India Mill Business Centre, Darwen, Lancashire, BB3 1AE, United Kingdom
SIC
47782
Officers · 3 active
  • HAKIM, Imran
    director · British · appt 2026-01-22
  • KEMP, Alex Martyn
    director · British · appt 2015-11-25
  • LEE, Matthew Andrew
    director · British · appt 2015-11-25
Beneficial owners · PSC · 3 current
  • Ho2 Management Limited
    corporate PSC · United Kingdom · since 2026-01-22 · trace owners →
    right to appoint and remove directors
  • Mkjh Holdings Ltd
    corporate PSC · United Kingdom · since 2026-01-22 · trace owners →
    significant influence or control
  • Penguin Holdings Ltd
    corporate PSC · England · since 2018-05-14 · trace owners →
    25–50% shares
  • Mkjh Holdings Limited
    corporate PSC · United Kingdom · ceased 2026-01-22 · trace owners →
    25–50% shares
  • Mr Matthew Andrew Lee
    individual PSC · England · ceased 2021-10-11
    25–50% shares
  • Mr Alex Martyn Kemp
    individual PSC · England · ceased 2018-05-14
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

763 other roles

Where 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.

PENGUIN HOLDINGS LTD
GERRY COWLEY LIMITED
MKJH HOLDINGS LTD
HO2 MANAGEMENT LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALMATT (CITY ROAD) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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