Who owns MARLBOROUGH (UK) LIMITED?

In the current sources, MARLBOROUGH (UK) LIMITED is connected to Baystream Management Limited, Hills Pharmacy Limited, Mr Theophilus Ofolie Amesimeku, Mr Sungdae Kim. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MARLBOROUGH (UK) LIMITED's risk level?

WhiteIntel flags MARLBOROUGH (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARLBOROUGH (UK) LIMITED appear across sources?

MARLBOROUGH (UK) 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: 8

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

Legal entityLowActive

MARLBOROUGH (UK) LIMITED

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

MARLBOROUGH (UK) LIMITED — active UK company, incorporated 2008 (gb-coh:06629181). UBO chain traced 8 hops, 4 owners, 11 officers, filed financials. Cited to…

GB-COH 06629181Inc. 24 Jun 2008ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2008-06-24
Legal form: ltd
Activity: 47730
Registered office: 1053 London Road, Leigh-On-Sea, SS9 3JP, 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

MARLBOROUGH (UK) LIMITED
- Baystream Management Limited· beneficial owner87.5%· via CH PSC
- Hills Pharmacy Limited· beneficial owner87.5%· via CH PSC
- Mr Theophilus Ofolie Amesimeku· beneficial owner62.5%· via CH PSC
- Mr Sungdae Kim· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on MARLBOROUGH (UK) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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financial history
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history · same-address

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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

YOURS AFTER YOU UNLOCK · PAID

4 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Financial history / periodic reportsSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

31 May 2027Companies House
Accounts due
15 Aug 2026Companies House
Confirmation statement overdue
31 Aug 2025iXBRL
Accounts filed for period ending 2025-08-31
31 Aug 2025Companies House
Latest accounts made up
24 Jun 2008Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 06629181
Status: active
Type: ltd
Incorporated: 2008-06-24
Registered office: 1053 London Road, Leigh-On-Sea, SS9 3JP, England
SIC: 47730

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-08-31
Accounts due: 2027-05-31
Confirmation stmt due: 2026-08-15overdue
Outstanding charges: 2

FORMERLY KNOWN AS

COPPERTONE TRADING LIMITED

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Profit / (loss)	£136,900
Net assets	£1,027,459
Cash	£56,706
Shareholder funds	£1
Fixed assets	£22,051
Current assets	£1,381,017
Employees	6

1 earlier yearSTANDARD

Period
Profit / (loss)
Net assets
Cash
Shareholder funds
Fixed assets

Period
Profit / (loss)
Net assets
Cash
Shareholder funds
Fixed assets

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

13 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.

●
AMESIMEKU, Theophilus Ofolie
- director · British · appointed 2023-11-10 · Companies House
- individual PSC · 50–75% shares · England · ceased 2024-08-06 · CH · PSC register
■
Hills Pharmacy Limited
- corporate PSC · 75–100% shares · England · since 2024-08-06 · CH · PSC register
●
KIM, Sungdae
- director · South Korean · appointed 2023-11-10 · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-08-06 · CH · PSC register
■
Baystream Management Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-11-10 · CH · PSC register
●
BOND STREET REGISTRARS LIMITED
- corporate secretary · appointed 2013-01-01 · resigned · Companies House
●
CHUNG, Kar Man
- director · British · appointed 2008-09-18 · resigned · Companies House
●
Incorporate Directors Limited
- corporate director · appointed 2008-06-24 · resigned · Companies House
●
Incorporate Secretariat Limited
- corporate secretary · appointed 2008-06-24 · resigned · Companies House
●
NEW BOND STREET REGISTRARS LIMITED
- corporate secretary · appointed 2016-04-01 · resigned · Companies House
●
PORTLAND REGISTRARS LIMTED
- corporate secretary · appointed 2008-08-18 · resigned · Companies House
●
SINANAN, David
- director · British · appointed 2008-08-18 · resigned · Companies House
●
TANNA, Divya
- director · British · appointed 2008-09-18 · resigned · Companies House
●
TANNA, Vivienne Patricia
- secretary · appointed 2018-02-20 · resigned · Companies House

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

/07

Common questions

Who owns MARLBOROUGH (UK) LIMITED?: In the current sources, MARLBOROUGH (UK) LIMITED is connected to Baystream Management Limited, Hills Pharmacy Limited, Mr Theophilus Ofolie Amesimeku, Mr Sungdae Kim. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MARLBOROUGH (UK) LIMITED's risk level?: WhiteIntel flags MARLBOROUGH (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MARLBOROUGH (UK) LIMITED appear across sources?: MARLBOROUGH (UK) 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 MARLBOROUGH (UK) 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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