Who owns MAYBECK COLLECTIONS LIMITED?

In the current sources, MAYBECK COLLECTIONS LIMITED is connected to INNOVUS ASSET MANAGEMENT LIMITED, INNOVUS BUSINESS SERVICES LIMITED, Innovus Asset Management Limited, INNOVUS BUSINESS SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MAYBECK COLLECTIONS LIMITED's risk level?

WhiteIntel flags MAYBECK COLLECTIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MAYBECK COLLECTIONS LIMITED appear across sources?

MAYBECK COLLECTIONS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 39

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MAYBECK COLLECTIONS LIMITED

Name: MAYBECK COLLECTIONS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAYBECK COLLECTIONS LIMITED, Company, GB

MAYBECK COLLECTIONS LIMITED — active UK company, incorporated 2000 (oo:GB-COH-04052424). UBO chain traced 39 hops, 4 owners, 16 officers. Cited to 2…

OO GB-COH-04052424Inc. 14 Aug 2000ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 39 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2000-08-14
Legal form: ltd
Activity: 70221
Registered office: Malvern Court, Whittington Road, Worcester, Worcestershire, WR5 2RZ, England

/02

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

MAYBECK COLLECTIONS LIMITED
- INNOVUS ASSET MANAGEMENT LIMITED· beneficial owner100%· via OpenOwnership
- INNOVUS BUSINESS SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- Innovus Asset Management Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

39 hops lockedSTANDARD

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

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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 MAYBECK COLLECTIONS LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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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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/03

Register record, filings & financials

live · Companies House

Company no.: 04052424
Status: active
Type: ltd
Incorporated: 2000-08-14
Registered office: Malvern Court, Whittington Road, Worcester, Worcestershire, WR5 2RZ, England
SIC: 70221

/04

People & control

19 parties · 4 current

Every 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.

■
Innovus Business Services Limited
- corporate PSC · 75–100% shares · England · since 2023-05-31 · CH · PSC register
Also holds roles at 5 other companies
- DJC SECRETARIAL AND MAINTENANCE LIMITEDbeneficial owner
- MAINSTAY (SECRETARIES) LTDbeneficial owner
- INNOVUS COMPANY SECRETARIES LIMITEDbeneficial owner
●
MAINSTAY (SECRETARIES) LIMITED
- corporate secretary · appointed 2004-04-01 · Companies House
●
PERRETT, Steve John
- director · British · appointed 2022-08-18 · Companies House
●
SALEH, Ouda
- director · British · appointed 2020-09-15 · Companies House
●
CAPITAL VENTURES LIMITED
- corporate secretary · appointed 2000-08-14 · resigned · Companies House
●
CIM MANAGEMENT LIMITED
- corporate secretary · appointed 2001-02-09 · resigned · Companies House
●
CLARK, David Wayne
- director · British · appointed 2009-05-05 · resigned · Companies House
●
COLLEDGE, Susan Elizabeth
- director · British · appointed 2004-04-01 · resigned · Companies House
●
CROOK, Paul Leonard
- director · British · appointed 2010-09-01 · resigned · Companies House
●
DONALDSON, Graham William
- director · Canadian · appointed 2001-02-09 · resigned · Companies House
●
HOWELL, Nigel, Mr.
- director · British · appointed 2020-09-15 · resigned · Companies House
●
INNOVUS ASSET MANAGEMENT LIMITED
Also holds roles at 11 other companies
- INNOVUS PAYMENTS LIMITEDbeneficial owner
- Mr Glyn Malcolm Milesbeneficial owner
- MAINSTAY (SECRETARIES) LTDbeneficial owner
■
Mainstay Group Limited
- corporate PSC · 75–100% shares · England · ceased 2023-05-31 · CH · PSC register
●
MILES, Glyn Malcolm
- director · British · appointed 2001-02-09 · resigned · Companies House
●
PEMBERSTONE (SECRETARIES) LIMITED
- corporate secretary · appointed 2002-09-09 · resigned · Companies House
●
PETRI, Dion Joseph
- director · British · appointed 2000-08-14 · resigned · Companies House
●
PETRI, Susan Clare
- director · British · appointed 2005-09-20 · resigned · Companies House
●
STEVENSON, Paul Geoffrey
- director · British · appointed 2009-01-09 · resigned · Companies House
●
TILLY, Andrew Jeremy
- director · British · appointed 2001-02-09 · resigned · Companies House

19 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MAYBECK COLLECTIONS LIMITED?: In the current sources, MAYBECK COLLECTIONS LIMITED is connected to INNOVUS ASSET MANAGEMENT LIMITED, INNOVUS BUSINESS SERVICES LIMITED, Innovus Asset Management Limited, INNOVUS BUSINESS SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MAYBECK COLLECTIONS LIMITED's risk level?: WhiteIntel flags MAYBECK COLLECTIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MAYBECK COLLECTIONS LIMITED appear across sources?: MAYBECK COLLECTIONS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MAYBECK COLLECTIONS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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