Who owns MARK HOLT & CO HOLDINGS LIMITED?

In the current sources, MARK HOLT & CO HOLDINGS LIMITED is connected to WILSON PARTNERS LIMITED, Mr Mark Stephen Holt, Mr Neil Ryan Huntley, WILSON PARTNERS LIMITED, Mr Neil Ryan Huntley and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MARK HOLT & CO HOLDINGS LIMITED's risk level?

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

Where does MARK HOLT & CO HOLDINGS LIMITED appear across sources?

MARK HOLT & CO 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: 2
Ownership hops held: 16

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

Legal entityLowActive

MARK HOLT & CO HOLDINGS LIMITED

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

MARK HOLT & CO HOLDINGS LIMITED — active UK company, incorporated 2014 (oo:GB-COH-08983552). UBO chain traced 16 hops, 6 owners, 5 holdings, 11 officers.…

OO GB-COH-08983552Inc. 07 Apr 2014ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2014-04-07
Legal form: ltd
Activity: 69201
Registered office: 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, PL7 5JX

/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

MARK HOLT & CO HOLDINGS LIMITED
- WILSON PARTNERS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Mark Stephen Holt· beneficial owner50%· via OpenOwnership
- Mr Neil Ryan Huntley· beneficial owner50%· via OpenOwnership
- Mr Neil Ryan Huntley· beneficial owner37.5%· via CH PSC
- Mr Mark Stephen Holt· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

MARK HOLT & CO HOLDINGS LIMITED
- MARK HOLT & CO. LIMITED· beneficial owner100%· via OpenOwnership
- MARK HOLT & CO WEALTH MANAGEMENT LTD· beneficial owner37.5%· via CH PSC
- YOUR TAX PARTNERS LTD· beneficial owner87.5%· via CH PSC
- YOUR FINANCE PEOPLE LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

16 hops lockedDOSSIER

16-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 MARK HOLT & CO 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.: 08983552
Status: active
Type: ltd
Incorporated: 2014-04-07
Registered office: 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, PL7 5JX
SIC: 69201

/04

People & control

11 parties · 5 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.

●
ANNIS, Christopher David
- director · British · appointed 2026-07-31 · Companies House
●
HARDEN, Robert John
- director · British · appointed 2026-07-31 · Companies House
●
WARDLE, Adam Robert
- director · Australian · appointed 2024-10-04 · Companies House
■
Wilson Partners Limited
- corporate PSC · 75–100% shares · England · since 2024-10-04 · CH · PSC register
Also holds roles at 13 other companies
- WISEMAN BIDCO LIMITEDbeneficial owner
- CRAUFURD HALE AUDIT SERVICES LIMITEDbeneficial owner
- CRAUFURD HALE LLPbeneficial owner
●
WILSON, Allan Ian
- director · British · appointed 2024-10-04 · Companies House
●
HILL, Peter Simon
- secretary · appointed 2014-04-07 · resigned · Companies House
- director · British · appointed 2014-04-07 · resigned · Companies House
●
HOLT, Mark Stephen
- director · British · appointed 2014-04-07 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-10-04 · CH · PSC register
●
HUNTLEY, Neil Ryan
- director · British · appointed 2014-04-07 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-10-04 · CH · PSC register
●
MARK HOLT & CO WEALTH MANAGEMENT LTD
Also holds roles at 3 other companies
- PAYTEAM LIMITEDbeneficial owner
- SOUND FINANCIAL MANAGEMENT LIMITEDbeneficial owner
- Mr Adam John Pollardbeneficial owner
●
WHITTAKER, Mark
- secretary · appointed 2015-04-15 · resigned · Companies House
●
WHITTAKER, Mark Geoffrey
- director · British · appointed 2018-09-01 · resigned · Companies House
- director · British · appointed 2014-04-07 · resigned · Companies House

11 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MARK HOLT & CO HOLDINGS LIMITED?: In the current sources, MARK HOLT & CO HOLDINGS LIMITED is connected to WILSON PARTNERS LIMITED, Mr Mark Stephen Holt, Mr Neil Ryan Huntley, WILSON PARTNERS LIMITED, Mr Neil Ryan Huntley and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MARK HOLT & CO HOLDINGS LIMITED's risk level?: WhiteIntel flags MARK HOLT & CO HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MARK HOLT & CO HOLDINGS LIMITED appear across sources?: MARK HOLT & CO 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 MARK HOLT & CO 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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