Who owns MARKET LOCATION LIMITED?

In the current sources, MARKET LOCATION LIMITED is connected to 118 GROUP LIMITED, 118 GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MARKET LOCATION LIMITED's risk level?

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

Where does MARKET LOCATION LIMITED appear across sources?

MARKET LOCATION 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: 7

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

Legal entityLowActive

MARKET LOCATION LIMITED

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

MARKET LOCATION LIMITED — active UK company, incorporated 1984 (oo:GB-COH-01864009). UBO chain traced 7 hops, 2 owners, 3 holdings, 20 officers. Cited to 2…

OO GB-COH-01864009Inc. 15 Nov 1984ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1984-11-15
Legal form: ltd
Activity: 63110
Registered office: 62 Anchorage Road, Sutton Coldfield, B74 2PG, 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

MARKET LOCATION LIMITED
- 118 GROUP LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

MARKET LOCATION LIMITED
- CARDWELL MARKETING LIMITED· beneficial owner100%· via OpenOwnership
- DIRECT RESEARCH COMPANY LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

7 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

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 MARKET LOCATION LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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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

YOURS AFTER YOU UNLOCK · PAID

3 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
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

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 Standard Dossier€39

/04

Activity timeline

02 Jan 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
15 Nov 1984Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 01864009
Status: active
Type: ltd
Incorporated: 1984-11-15
Registered office: 62 Anchorage Road, Sutton Coldfield, B74 2PG, England
SIC: 63110

FILING & COMPLIANCE

Accounts type: small
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-01-02
Outstanding charges: 5

/06

People & control

18 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.

■
118 Group Limited
- corporate PSC · 75–100% shares · England · since 2016-07-07 · CH · PSC register
Also holds roles at 10 other companies
- E LOC@TIONS LTDbeneficial owner
- MARKET LOCATION SECURE LTDbeneficial owner
- 118 DATA RESOURCE LIMITEDbeneficial owner
●
HOLMES, Sarah Ann
- director · British · appointed 2026-06-01 · Companies House
●
ANCLIFF, Lesley Jane
- secretary · British · appointed 1999-08-13 · resigned · Companies House
- director · British · appointed 1999-08-13 · resigned · Companies House
●
BAHCHELI, Tylan Salih
- director · British · appointed 1992-08-03 · resigned · Companies House
●
BENNETT, Nigel John
- director · British · appointed 2006-07-04 · resigned · Companies House
●
BRADSHAW, Patrick Julian
- director · British · appointed 2006-01-05 · resigned · Companies House
●
CARDWELL MARKETING LIMITED
Also holds roles at 1 other company
- Mr Ian Richard Merrimanbeneficial owner
●
COOK, Stephen Paul
- secretary · British · appointed 2005-10-13 · resigned · Companies House
- director · British · appointed 1999-11-29 · resigned · Companies House
●
DALY, Andrew Hamilton
- director · British · appointed 2018-07-17 · resigned · Companies House
●
FARRANT, Deirdre Eleanor
- secretary · British · resigned · Companies House
●
FLOOD, Peter Michael
- director · British · appointed 1994-07-27 · resigned · Companies House
●
HAYWARD, Robert Stephen
- director · British · appointed 1992-08-03 · resigned · Companies House
●
HEPWORTH, Mark, Director
- director · English · appointed 1992-05-01 · resigned · Companies House
●
KANE, Vivienne Frances
- director · British · appointed 1996-02-29 · resigned · Companies House
●
MCSHANE, Ian Henry
- secretary · British · appointed 1992-08-03 · resigned · Companies House
- director · British · appointed 1992-08-03 · resigned · Companies House
●
MONTEITH, James Henry George
- secretary · British · appointed 1993-07-26 · resigned · Companies House
- director · British · appointed 1993-12-07 · resigned · Companies House
●
SMYTH, Raymond Bruce
- secretary · British · appointed 1993-05-14 · resigned · Companies House
●
SPINKS, Paul James
- secretary · British · appointed 2007-10-23 · resigned · Companies House

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

/07

Common questions

Who owns MARKET LOCATION LIMITED?: In the current sources, MARKET LOCATION LIMITED is connected to 118 GROUP LIMITED, 118 GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MARKET LOCATION LIMITED's risk level?: WhiteIntel flags MARKET LOCATION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MARKET LOCATION LIMITED appear across sources?: MARKET LOCATION 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 MARKET LOCATION 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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