- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
MARK ALLEN HOLDINGS LIMITED
MARK ALLEN HOLDINGS LIMITED — active UK company, incorporated 1987 (oo:GB-COH-02120366). UBO chain traced 4 hops, 4 owners, 12 holdings, 20 officers. Cited…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1987-04-07
- Legal form
- ltd
- Activity
- 58142
- Registered office
- St Judes Church, Dulwich Road, London, SE24 0PB
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.
- MARK ALLEN HOLDINGS LIMITED
- MARK ALLEN HOLDINGS LIMITED
4-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 MARK ALLEN HOLDINGS 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
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
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Register record, filings & financials
live · Companies House- Company no.
- 02120366
- Status
- active
- Type
- ltd
- Incorporated
- 1987-04-07
- Registered office
- St Judes Church, Dulwich Road, London, SE24 0PB
- SIC
- 58142
People & control
23 parties · 12 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.
- ALLEN, Benjamin Mark
- secretary · British · appointed 2005-09-05 · Companies House
- director · British · appointed 2004-03-01 · Companies House
- ALLEN, Mark Charles
- director · British · Companies House
- individual PSC · significant influence or control · since 2016-04-06 · CH · PSC register
- individual PSC · 25–50% shares · ceased 2017-04-05 · CH · PSC register
- ALLEN, Susan Margaret
- director · British · Companies House
- secretary · British · resigned · Companies House
- BENSON, Jonathan
- director · British · appointed 2015-09-14 · Companies House
- CHANDIRAMANI, Ravi Manik
- director · British · appointed 2021-06-28 · Companies House
- CIANFARANI, Matthew Paul
- director · British · appointed 2024-04-15 · Companies House
- GAPP, Keith
- director · British · appointed 2020-05-15 · Companies House
- GOODRIDGE, Brian William
- director · British · appointed 2012-09-27 · Companies House
- RIGBY, Peter Stephen
- director · British · appointed 2017-07-03 · Companies House
- SMITH, Daniel
- director · British · appointed 2024-04-15 · Companies House
- TOUMBA, Katina
- director · British · appointed 2005-09-19 · Companies House
- secretary · British · resigned · Companies House
- WILLOUGHBY, Tim Michael
- director · British · appointed 2020-10-26 · Companies House
- GOVETT, Matthew Keith
- director · British · appointed 2015-09-14 · resigned · Companies House
- GUTTERIDGE, Keith Thomas Cloudesley
- director · British · appointed 2004-03-22 · resigned · Companies House
- JONES, Anthony Michael
- director · Welsh · appointed 2010-10-27 · resigned · Companies House
- KEMP, David Richard
- director · British · appointed 2004-04-01 · resigned · Companies House
- KERR, Anthony Oliver
- director · English · appointed 2018-04-23 · resigned · Companies House
- MA BUSINESS LIMITEDAlso holds roles at 7 other companies
- MARK ALLEN ENGINEERING LIMITEDbeneficial owner
- MA AVIATION AND AUTO INTERNATIONAL LIMITEDbeneficial owner
- UNITY MEDIA LIMITEDbeneficial owner
- MA EDUCATION & MUSIC LIMITEDAlso holds roles at 3 other companies
- Mr Mark Charles Allenbeneficial owner
- STEP FORWARD PUBLISHING LIMITEDbeneficial owner
- HOPSCOTCH EDUCATIONAL PUBLISHING LTDbeneficial owner
- MA EXHIBITIONS LIMITEDAlso holds roles at 4 other companies
- HEELEC LIMITEDbeneficial owner
- Mr Mark Charles Allenbeneficial owner
- STERLING EVENTS LIMITEDbeneficial owner
- MA HEALTHCARE LIMITED.Also holds roles at 6 other companies
- MA INTERIORS LIMITEDbeneficial owner
- MA MUSIC, LEISURE & TRAVEL LTDbeneficial owner
- Mr Mark Charles Allenbeneficial owner
23 parties · 12 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARK ALLEN HOLDINGS LIMITED?
- What is MARK ALLEN HOLDINGS LIMITED's risk level?
- Where does MARK ALLEN HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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