Who owns MARMOT HOLDINGS LIMITED?

In the current sources, MARMOT HOLDINGS LIMITED is connected to Mr Philip James Allison, Mr Rupert James William Corney, LALORIAZ LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MARMOT HOLDINGS LIMITED's risk level?

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

Where does MARMOT HOLDINGS LIMITED appear across sources?

MARMOT HOLDINGS 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: 1
Ownership hops held: 4

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

Legal entityLowActive

MARMOT HOLDINGS LIMITED

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

MARMOT HOLDINGS LIMITED — active UK company, incorporated 2018 (gb-coh:11353334). UBO chain traced 4 hops, 3 owners, 12 holdings, 4 officers. Cited to 1…

GB-COH 11353334Inc. 10 May 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-05-10
Legal form: ltd
Activity: 64209
Registered office: 110 Old London Road, Brighton, BN1 8BB, 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

MARMOT HOLDINGS LIMITED
- Mr Philip James Allison· beneficial owner87.5%· via CH PSC
- Mr Rupert James William Corney· beneficial owner· via CH PSC
- LALORIAZ LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

MARMOT HOLDINGS LIMITED
- AUTISM & ASPERGERS SUPPORT LTD· beneficial owner87.5%· via CH PSC
- IN CHORUS LIMITED· beneficial owner87.5%· via CH PSC
- SOUTH DOWNS RESIDENTIAL GROUP LIMITED· beneficial owner87.5%· via CH PSC
- SDR THREE LIMITED· beneficial owner87.5%· via CH PSC
- AUTISM & ASPERGERS CARE SERVICES LTD· beneficial owner87.5%· via CH PSC
- SDR LIVING LIMITED· beneficial owner87.5%· via CH PSC
- SDR CARE LIMITED· beneficial owner87.5%· via CH PSC
- SDR CARE SERVICES LIMITED· beneficial owner87.5%· via CH PSC
- SDR TWO LIMITED· beneficial owner87.5%· via CH PSC
- SOUTH DOWNS RESIDENTIAL LIMITED· beneficial owner87.5%· via CH PSC
- MEADOWCROFT SHOREHAM LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

4 hops lockedDOSSIER

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

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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 MARMOT HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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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/03

Register record, filings & financials

live · Companies House

Company no.: 11353334
Status: active
Type: ltd
Incorporated: 2018-05-10
Registered office: 110 Old London Road, Brighton, BN1 8BB, England
SIC: 64209

/04

People & control

15 parties · 3 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.

●
ALLISON, Philip James
- director · British · appointed 2024-01-18 · Companies House
- director · British · appointed 2018-05-10 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2026-01-21 · CH · PSC register
●
CORNEY, Rupert James William
- director · British · appointed 2018-05-10 · Companies House
- individual PSC · significant influence or control · England · since 2022-03-31 · CH · PSC register
■
Laloriaz Limited
- corporate PSC · 75–100% shares · England · since 2026-01-21 · CH · PSC register
Also holds roles at 1 other company
- Mr Philip James Allisonbeneficial owner
●
AUTISM & ASPERGERS CARE SERVICES LTD
Also holds roles at 2 other companies
- Mr Paul Thomas Husseybeneficial owner
- SDR CARE LIMITEDbeneficial owner
●
AUTISM & ASPERGERS SUPPORT LTD
Also holds roles at 3 other companies
- SDR CARE LIMITEDbeneficial owner
- Miss Nicola Shrimptonbeneficial owner
- Mr Paul Thomas Husseybeneficial owner
●
BENTON, Michael Roy
- director · British · appointed 2018-05-10 · resigned · Companies House
●
IN CHORUS LIMITED
Also holds roles at 4 other companies
- Miss Gina Mariella Lattanzibeneficial owner
- Mr Andrew John Fosterbeneficial owner
- SOUTH DOWNS RESIDENTIAL GROUP LIMITEDbeneficial owner
●
MEADOWCROFT SHOREHAM LIMITED
Also holds roles at 2 other companies
- SOUTH DOWNS RESIDENTIAL GROUP LIMITEDbeneficial owner
- SDR CARE LIMITEDbeneficial owner
●
SDR CARE LIMITED
Also holds roles at 6 other companies
- AUTISM & ASPERGERS SUPPORT LTDbeneficial owner
- SDR CARE SERVICES LIMITEDbeneficial owner
- MEADOWCROFT SHOREHAM LIMITEDbeneficial owner
●
SDR CARE SERVICES LIMITED
Also holds roles at 1 other company
- SDR CARE LIMITEDbeneficial owner
●
SDR LIVING LIMITED
Also holds roles at 1 other company
- SOUTH DOWNS RESIDENTIAL GROUP LIMITEDbeneficial owner
●
SDR THREE LIMITED
Also holds roles at 1 other company
- SOUTH DOWNS RESIDENTIAL GROUP LIMITEDbeneficial owner
●
SDR TWO LIMITED
Also holds roles at 5 other companies
- SOUTH DOWNS RESIDENTIAL GROUP LIMITEDbeneficial owner
- WESTERN HEALTH CARE LIMITEDbeneficial owner
- SOUTH DOWNS CARE LIMITEDbeneficial owner
●
SOUTH DOWNS RESIDENTIAL GROUP LIMITED
Also holds roles at 12 other companies
- SDR THREE LIMITEDbeneficial owner
- SDR FOUR LIMITEDbeneficial owner
- MEADOWCROFT SHOREHAM LIMITEDbeneficial owner
●
SOUTH DOWNS RESIDENTIAL LIMITED
Also holds roles at 2 other companies
- SOUTH DOWNS RESIDENTIAL GROUP LIMITEDbeneficial owner
- Mr Philip James Allisonbeneficial owner

15 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MARMOT HOLDINGS LIMITED?: In the current sources, MARMOT HOLDINGS LIMITED is connected to Mr Philip James Allison, Mr Rupert James William Corney, LALORIAZ LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MARMOT HOLDINGS LIMITED's risk level?: WhiteIntel flags MARMOT HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MARMOT HOLDINGS LIMITED appear across sources?: MARMOT 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 MARMOT HOLDINGS 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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