Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Ownership hops held
1

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

Legal entityLowDissolved

Mem Holdings Limited

Mem Holdings Limited — dissolved UK company, incorporated 2009 (gb-coh:06782981). UBO chain traced 1 hop, 1 owner, 1 holding, 19 officers. Every claim linked…

GB-COH 06782981Inc. 05 Jan 2009ltdGB
Ownership graph Export .md
/01

Registry identity

Status
dissolved
Incorporated
2009-01-05
Legal form
ltd
Activity
64929
Registered office
Unit 1 Castle Marina Road, Nottingham, NG7 1TN, 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
Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mem Holdings Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Mem Holdings Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

Nothing further on Mem Holdings Limited is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
06782981
Status
dissolved
Type
ltd
Incorporated
2009-01-05
Registered office
Unit 1 Castle Marina Road, Nottingham, NG7 1TN, England
SIC
64929
/04

People & control

19 parties · 2 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.

  • AFZAL, Sheraz
    • director · British · appointed 2019-10-07 · Companies House
  • Purpose Uk Holdings Limited
    • corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
  • BIONDI, Lorna
    • secretary · appointed 2015-03-26 · resigned · Companies House
  • COHEN, Scott Aaron
    • director · American · appointed 2016-06-27 · resigned · Companies House
  • DAVIS, John Clifton
    • director · American · appointed 2009-01-05 · resigned · Companies House
  • DEAKIN, Tony
    • director · British · appointed 2018-02-27 · resigned · Companies House
  • ERICKSON, Eric George
    • director · Usa · appointed 2013-03-25 · resigned · Companies House
  • HIBBERD, Roy
    • secretary · British · appointed 2011-04-01 · resigned · Companies House
  • HIBBERD, Roy Wayne
    • director · United States · appointed 2011-04-01 · resigned · Companies House
  • HOUSE JR, Richard Randolph
    • director · United States · appointed 2009-01-05 · resigned · Companies House
  • KAYE, Kevin Richard
    • director · British · appointed 2015-11-03 · resigned · Companies House
  • MCKENZIE, Iain
    • director · British · appointed 2009-01-26 · resigned · Companies House
  • MCKENZIE, Robbie
    • secretary · appointed 2015-01-29 · resigned · Companies House
  • NUSSBAUM, Bennett Lawrence
    • director · American · appointed 2014-08-10 · resigned · Companies House
  • PATEL, Alpesh Kumar
    • director · British · appointed 2019-03-22 · resigned · Companies House
  • PRIOR, Mark Lee
    • secretary · appointed 2013-04-25 · resigned · Companies House
    • director · American · appointed 2013-04-25 · resigned · Companies House
  • SHOOSMITHS SECRETARIES LIMITED
    • corporate secretary · appointed 2009-01-05 · resigned · Companies House
  • UNDERWOOD, Randy
    • director · United States · appointed 2011-04-01 · resigned · Companies House
  • WEISS, Jeffrey Allan
    • director · American · appointed 2011-04-01 · resigned · Companies House

19 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Mem Holdings Limited?
In the current sources, Mem Holdings Limited is connected to Purpose Uk Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Mem Holdings Limited's risk level?
WhiteIntel flags Mem Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Mem Holdings Limited appear across sources?
Mem Holdings 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 Mem Holdings Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Mem Holdings Limited — nothing is disclosed before that.

Claim this record