- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
Market Village Holdings Limited
Market Village Holdings Limited — dissolved UK company, incorporated 2019 (gb-coh:12312243). UBO chain traced 2 hops, 1 owner, 3 holdings, 3 officers. Every…
A dissolved GB company still carrying a resolved 2-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2019-11-13
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Horton House 5th Floor, Exchange Flags, Liverpool, L2 3PF, United Kingdom
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.
- Market Village Holdings Limited
- Market Village Holdings Limited
2-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 Market Village Holdings Limited, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- 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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 12312243
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2019-11-13
- Registered office
- Horton House 5th Floor, Exchange Flags, Liverpool, L2 3PF, United Kingdom
- SIC
- 64209
People & control
6 parties · 4 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.
- AUGUSTE, Ambroise
- director · French · appointed 2019-11-13 · Companies House
- AUGUSTE, Jean-Paul
- director · French · appointed 2019-11-13 · Companies House
- DISTEL, Michel
- director · French · appointed 2019-11-13 · Companies House
- Geraud (Uk) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-11-13 · CH · PSC register
- Geraud SaAlso holds roles at 4 other companies
- ISL GROUP LIMITEDbeneficial owner
- HULME SPACE MANAGEMENT LIMITEDbeneficial owner
- GERAUD MARKETS (UK) LIMITEDbeneficial owner
- STRATFORD MARKET PROPERTIES LIMITEDAlso holds roles at 1 other company
- Hulme Space Management Limitedbeneficial owner
6 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Market Village Holdings Limited?
- What is Market Village Holdings Limited's risk level?
- Where does Market Village Holdings Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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