---
title: "MARLBOROUGH (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc0937b9-9df9-4170-a0da-a20874ae78d5
json: https://whiteintel.dev/api/public/dossier/dc0937b9-9df9-4170-a0da-a20874ae78d5
identifier: gb-coh:06629181
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARLBOROUGH (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:06629181`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dc0937b9-9df9-4170-a0da-a20874ae78d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc0937b9-9df9-4170-a0da-a20874ae78d5  

## Ownership & control

### Owners / controllers

- **Baystream Management Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/999146c9-9f96-491b-b8c0-4cd80988cf6c
- **Hills Pharmacy Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e29bcce0-fc83-4251-ac27-21f295ac67ca
- **Mr Theophilus Ofolie Amesimeku** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/df654c9e-928b-448f-8f9e-118cf14c8983
- **Mr Sungdae Kim** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cc451c32-ddfc-44f3-b63d-5e4a213ba130

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06629181`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-06-24
- **Registered office:** 1053 London Road, Leigh-On-Sea, SS9 3JP, England
- **SIC:** 47730

## Financials (Companies House accounts)

| Figure | 2025-08-31 |
|---|---:|
| 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 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- AMESIMEKU, Theophilus Ofolie — director · British · appointed 2023-11-10
- KIM, Sungdae — director · South Korean · appointed 2023-11-10
- TANNA, Vivienne Patricia — secretary · appointed 2018-02-20 · resigned 2023-11-10
- BOND STREET REGISTRARS LIMITED — corporate secretary · appointed 2013-01-01 · resigned 2016-03-31
- Incorporate Secretariat Limited — corporate secretary · appointed 2008-06-24 · resigned 2008-08-15
- [NEW BOND STREET REGISTRARS LIMITED](https://whiteintel.dev/entity/f13dba66-d198-5b76-82de-9c6f383a9cec) — corporate secretary · appointed 2016-04-01 · resigned 2020-12-31
- PORTLAND REGISTRARS LIMTED — corporate secretary · appointed 2008-08-18 · resigned 2013-01-01
- CHUNG, Kar Man — director · British · appointed 2008-09-18 · resigned 2023-11-10
- SINANAN, David — director · British · appointed 2008-08-18 · resigned 2008-10-17
- TANNA, Divya — director · British · appointed 2008-09-18 · resigned 2023-12-21
- Incorporate Directors Limited — corporate director · appointed 2008-06-24 · resigned 2008-08-15

### Beneficial owners (Persons with Significant Control)

- Hills Pharmacy Limited — 75–100% shares · corporate PSC · England — since 2024-08-06
- Mr Theophilus Ofolie Amesimeku — 50–75% shares · individual PSC · England — ceased 2024-08-06
- Mr Sungdae Kim — 25–50% shares · individual PSC · England — ceased 2024-08-06
- [Baystream Management Limited](https://whiteintel.dev/entity/999146c9-9f96-491b-b8c0-4cd80988cf6c) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-11-10

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06629181
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/06629181/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MARLBOROUGH (UK) LIMITED** — https://whiteintel.dev/entity/dc0937b9-9df9-4170-a0da-a20874ae78d5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARLBOROUGH (UK) LIMITED**. Human view: https://whiteintel.dev/entity/dc0937b9-9df9-4170-a0da-a20874ae78d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc0937b9-9df9-4170-a0da-a20874ae78d5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._