- Sources fused
- 2
- Ownership hops held
- 43
An absent edge means not yet observed — never does not exist.
PMJ CAPITAL LIMITED
PMJ CAPITAL LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09485153). UBO chain traced 43 hops, 4 owners, 1 holding, 6 officers. Cited to 2…
Ownership resolves 43 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-03-12
- Legal form
- ltd
- Activity
- 68100
- 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 LIMITED
- PMJ CAPITAL LIMITED
43-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 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.
- 09485153
- Status
- active
- Type
- ltd
- Incorporated
- 2015-03-12
- Registered office
- Atria, Spa Road, Bolton, BL1 4AG, United Kingdom
- SIC
- 68100
People & control
9 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.
- BARTON, Lee
- director · British · appointed 2020-11-04 · Companies House
- Pmj Capital Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-01-11 · CH · PSC register
Also holds roles at 4 other companies- PMJ VENTURES LIMITEDbeneficial owner
- ATRIA HOLDINGS LIMITEDbeneficial owner
- P.& M.J.WRIGHT(HOLDINGS)LIMITEDbeneficial owner
- RAINFORD, David Gerard
- director · British · appointed 2016-11-10 · Companies House
- STEAD, Stuart Peter
- director · British · appointed 2016-11-10 · Companies House
- WRIGHT, Benjamin Jacob
- director · British · appointed 2016-11-10 · Companies House
- WRIGHT, Michael Joseph
- director · British · appointed 2015-03-12 · Companies House
- CREWE, Paul David
- director · British · appointed 2016-11-10 · resigned · Companies House
- P.& M.J.Wright(Holdings)Limited
- corporate PSC · 75–100% shares · England · 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
- Mr Michael Joseph Wrightbeneficial owner
9 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PMJ CAPITAL LIMITED?
- What is PMJ CAPITAL LIMITED's risk level?
- Where does PMJ CAPITAL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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