LIVE · CORPUS
The finding
Ownership resolves 36 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 6
- Subsidiaries
- 6
- Officers
- 11
- Beneficial owners
- 3
- Same address
- 3
- Sources
- 1
- UBO hops
- 36
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1995-12-12
- Legal form
- ltd
- Activity
- 68100
- Registered office
- Chipping Court, Alveston Hill, Stratford-Upon-Avon, CV37 7RR, United Kingdom
Low
Risk
MARDEN LIMITED is a ltd registered in GB, incorporated 1995-12-12 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
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
- MARDEN LIMITED
Holdings / subsidiaries
- MARDEN LIMITED
Walk the full UBO chain
36 hops lockedStandard
36-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 companiesStandard
3 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- 03136885
- Status
- active
- Type
- ltd
- Incorporated
- 1995-12-12
- Registered office
- Chipping Court, Alveston Hill, Stratford-Upon-Avon, CV37 7RR, United Kingdom
- SIC
- 68100
Officers · 4 active
- MOORE, Jolyonsecretary · appt 2021-06-30
- MOORE, Jolyondirector · British · appt 1995-12-12
- MOYLE, Charles Williamdirector · British · appt 2006-10-10
- PROSSER, Timothydirector · British · appt 2011-03-23
- MOORE, Jane(resigned)secretary · appt 2010-01-01
- WALLER, Robert Keith(resigned)secretary · British · appt 1995-12-12
- MOORE, Jane(resigned)director · British · appt 1995-12-12
- MOYLE, Dennis Clifford(resigned)director · British · appt 1995-12-12
- MOYLE, Margaret Elizabeth(resigned)director · British · appt 1995-12-12
- MOYLE, William Dennis(resigned)director · British · appt 1995-12-12
- PROSSER, Margaret Elizabeth(resigned)director · British · appt 2006-10-10
Beneficial owners · PSC · 2 current
- ■F Butler & Co Limited25–50% sharescorporate PSC · United Kingdom · since 2021-04-30 · trace owners →
- ■Beaufield Investments Limited75–100% sharescorporate PSC · England · ceased 2021-04-30 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2026-12-20
/08
Directorship network
48 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
BEAUFIELD INVESTMENTS LIMITED
- BILSTON & LONGFORD LIMITEDbeneficial owner
- HOUSE ESTATES LIMITEDbeneficial owner
- ALVESTON PROPERTIES LIMITEDbeneficial owner
- F BUTLER & CO LIMITEDbeneficial owner
- Mr William Dennis Moylebeneficial owner
- Mr Jolyon Moorebeneficial owner
- BILSTON & LONGFORD LIMITEDbeneficial owner
- ALVESTON PROPERTIES LIMITEDbeneficial owner
MIXED FARMS LIMITED
- Mr Richard William Moylebeneficial owner
- Mr Jolyon Moorebeneficial owner
- Mr John Metcalfe Peuthererbeneficial owner
- Mr Richard William Moylebeneficial owner
- MIXED VENTURES LIMITEDbeneficial owner
- Mr Jolyon Moorebeneficial owner
- Mr John Metcalfe Peuthererbeneficial owner
THE CRICKETERS KIRKSTALL HILL FREEHOLD COMPANY LIMITED
- Mr Kevin Andrew Hadley Jonesbeneficial owner
- Mr Jolyon Moorebeneficial owner
- Mr Jolyon Moorebeneficial owner
- Mr Kevin Andrew Hadley Jonesbeneficial owner
- Marden Limitedbeneficial owner
F BUTLER & CO LIMITED
- ANGLO NORWEGIAN HOLDINGS LIMITEDbeneficial owner
- LIFREGE LIMITEDbeneficial owner
- BEDFORD PARK HOLDINGS LIMITEDbeneficial owner
- BEAUFIELD INVESTMENTS LIMITEDbeneficial owner
- WULSTAN CAPITAL (BEDLINGTON) LLPbeneficial owner
- UYA LIMITEDbeneficial owner
- ANGLO NORWEGIAN HOLDINGS LIMITEDbeneficial owner
- LIFREGE LIMITEDbeneficial owner
- BEDFORD PARK HOLDINGS LIMITEDbeneficial owner
HOUSE ESTATES LIMITED
- ROARING INVESTMENTS LIMITEDbeneficial owner
- CAPITAL SAVINGS LIMITEDbeneficial owner
- BEAUFIELD INVESTMENTS LIMITEDbeneficial owner
- WINFORTON CLOSE MANAGEMENT COMPANY LIMITEDbeneficial owner
- WINFORTON CLOSE MANAGEMENT COMPANY LIMITEDbeneficial owner
- CAPITAL SAVINGS LIMITEDbeneficial owner
- ROARING INVESTMENTS LIMITEDbeneficial owner
- 31 BRONSART ROAD LONDON LIMITEDbeneficial owner
SOUTHPARK MANCHESTER LTD
- LANDSMOOR CARR LTDbeneficial owner
- SOUTHPARK LIVING LTDbeneficial owner
- Mr Omar Gulzar Khanbeneficial owner
- Mr John Michael Sibleybeneficial owner
- Mr Omar Gulzar Khanbeneficial owner
- Mr John Michael Sibleybeneficial owner
- LANDSMOOR CARR LTDbeneficial owner
- SOUTHPARK LIVING LTDbeneficial owner
ALVESTON PROPERTIES LIMITED
- BEAUFIELD INVESTMENTS LIMITEDbeneficial owner
- WINFORTON CLOSE MANAGEMENT COMPANY LIMITEDbeneficial owner
- BEAUFIELD INVESTMENTS LIMITEDbeneficial owner