- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
MARSHALL PETERS LIMITED
MARSHALL PETERS LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04498468). UBO chain traced 6 hops, 4 owners, 8 officers. Cited to 2 registries.
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2002-07-30
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Chandler House 7 Ferry Road Office Park, Riversway, Preston, PR2 2YH, 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.
- MARSHALL PETERS LIMITED
None in current sources.
6-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 MARSHALL PETERS LIMITED, 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.
- 04498468
- Status
- active
- Type
- ltd
- Incorporated
- 2002-07-30
- Registered office
- Chandler House 7 Ferry Road Office Park, Riversway, Preston, PR2 2YH, England
- SIC
- 82990
People & control
9 parties · 3 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.
- Heskin Hall Farm Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies- FINANCIAL SAVIOUR LIMITEDbeneficial owner
- Mr Clive Morrisbeneficial owner
- MARSHALL PETERS MANCHESTER LIMITEDbeneficial owner
- MORRIS, Clive
- director · British · appointed 2004-09-13 · Companies House
- individual PSC · right to appoint and remove directors · England · since 2016-04-06 · CH · PSC register
- MORRIS, Lee Daniel
- director · British · appointed 2019-12-16 · Companies House
- HALEY, Timothy John
- secretary · British · appointed 2007-10-18 · resigned · Companies House
- HARGREAVES, Timothy John
- director · British · appointed 2003-09-05 · resigned · Companies House
- HARGREAVES, Zoe Mary
- secretary · British · appointed 2003-09-05 · resigned · Companies House
- MORRIS, Nicollette
- secretary · British · appointed 2004-09-13 · resigned · Companies House
- T.I.B. NOMINEES LIMITED
- corporate director · appointed 2002-07-30 · resigned · Companies House
- T.I.B. SECRETARIES LIMITED
- corporate secretary · appointed 2002-07-30 · resigned · Companies House
9 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARSHALL PETERS LIMITED?
- What is MARSHALL PETERS LIMITED's risk level?
- Where does MARSHALL PETERS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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