Ownership resolves 19 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 4
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 19
Key facts
Risk signal- Status
- active
- Incorporated
- 2021-02-17
- Legal form
- ltd
- Activity
- 68100, 68201, 68209, 68320
- Registered office
- 16 Great Queen Street, London, WC2B 5AH, England
MARCHAM 1 LTD is a ltd registered in GB, incorporated 2021-02-17 (active).
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.
- MARCHAM 1 LTD
None in current sources.
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 13207379
- Status
- active
- Type
- ltd
- Incorporated
- 2021-02-17
- Registered office
- 16 Great Queen Street, London, WC2B 5AH, England
- SIC
- 68100, 68201, 68209, 68320
- FAIRWEATHER, James Beattiedirector · British · appt 2024-02-08
- RITCHIE, David Innesdirector · British · appt 2021-02-17
- BOUGOURD, Jason Miles(resigned)director · British · appt 2021-02-17
- HEANEY, David Michael(resigned)director · British, · appt 2021-02-17
- ■Safe As Houses Investment Plc75–100% sharescorporate PSC · United Kingdom · ceased 2024-02-08 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- micro entity
- Last accounts
- 2025-07-31
- Accounts due
- 2027-04-30
- Confirmation stmt due
- 2027-03-02
- Outstanding charges
- 2
Directorship network
22 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- THE MOORINGS 1 LTDbeneficial owner
- AMITY PARTNERSHIP HOLDINGS LIMITEDbeneficial owner
- Mr David Ralph Ashtonbeneficial owner
- HAGBOURNE 1 LTDbeneficial owner
- UNICORN HOUSE 1 LTDbeneficial owner
- BIRKMYRE 1 LTDbeneficial owner
- CTSC 1 LTDbeneficial owner
- BRUCIE BONUS 1 LTDbeneficial owner
- VICARS COURT 1 LTDbeneficial owner
- PRIME CALIBRE CARE GROUP LTDbeneficial owner
- ABBEY LODGE 1 LTDbeneficial owner
- MAWNEY 1 LTDbeneficial owner
- TRECASTLE 1 LTDbeneficial owner
- Mr David Innes Ritchiebeneficial owner
- Mr David Ashtonbeneficial owner
- AMITY PARTNERSHIP HOLDINGS LIMITEDbeneficial owner
- TORWOOD 1 LTDbeneficial owner
- AMITY PARTNERSHIP HOLDINGS LIMITEDbeneficial owner
- Mr David Ralph Ashtonbeneficial owner
- BRUCIE BONUS 1 LTDbeneficial owner
- UNICORN HOUSE 1 LTDbeneficial owner
- WILLIS GARAGE 1 LTDbeneficial owner