- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
PENNY LINCH HOLDINGS LTD
PENNY LINCH HOLDINGS LTD — active UK company, incorporated 2025 (gb-coh:16437672). UBO chain traced 10 hops, 4 owners, 2 holdings, 2 officers. Cited to 1…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2025-05-08
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Unit A, 82 James Carter Road, Mildenhall, IP28 7DE, England
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.
- PENNY LINCH HOLDINGS LTD
- PENNY LINCH HOLDINGS LTD
10-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 PENNY LINCH HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.
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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.
- 16437672
- Status
- active
- Type
- ltd
- Incorporated
- 2025-05-08
- Registered office
- Unit A, 82 James Carter Road, Mildenhall, IP28 7DE, England
- 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.
- Linch Holdings Limited
- corporate PSC · 25–50% shares · England · since 2025-05-08 · CH · PSC register
Also holds roles at 4 other companies- Raymond Linchbeneficial owner
- MARKET REPUBLIC LTDbeneficial owner
- MARKET NORTH WEST LTDbeneficial owner
- LINCH, Raymond Stewart
- director · British · appointed 2025-05-08 · Companies House
- individual PSC · 25–50% shares · England · ceased 2025-08-05 · CH · PSC register
- Pennymoney International Holdings Limited
- corporate PSC · 25–50% shares · England · since 2025-05-08 · CH · PSC register
Also holds roles at 4 other companies- Dr Carol Anne Phillipsbeneficial owner
- Mr Christopher Robin Leslie Phillipsbeneficial owner
- MARKET REPUBLIC LTDbeneficial owner
- PHILLIPS, Christopher Robin Leslie
- director · English · appointed 2025-05-08 · Companies House
- individual PSC · 25–50% shares · England · ceased 2025-08-05 · CH · PSC register
- MARKET ASSET MANAGEMENT LTDAlso holds roles at 6 other companies
- MARKET ASSET MANAGEMENT (DARLINGTON) LTDbeneficial owner
- PLACES FOR PEOPLE VENTURES OPERATIONS LIMITEDbeneficial owner
- MARKET ASSET MANAGEMENT (DONCASTER) LIMITEDbeneficial owner
- PIONEER MARKET GROUP LIMITEDAlso holds roles at 2 other companies
- Mr Raymond Stewart Linchbeneficial owner
- Mr Christopher Robin Leslie Phillipsbeneficial owner
6 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PENNY LINCH HOLDINGS LTD?
- What is PENNY LINCH HOLDINGS LTD's risk level?
- Where does PENNY LINCH HOLDINGS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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