---
title: "BEVERLEY MARTINS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc50c24e-5e6d-5bab-a527-e00a704a8b90
json: https://whiteintel.dev/api/public/dossier/dc50c24e-5e6d-5bab-a527-e00a704a8b90
identifier: oo:GB-COH-03411394
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BEVERLEY MARTINS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03411394`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dc50c24e-5e6d-5bab-a527-e00a704a8b90  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc50c24e-5e6d-5bab-a527-e00a704a8b90  

## Ownership & control

### Owners / controllers

- **Mrs Verna Beverley Thompson-Taylor** (beneficial owner) — 50% — https://whiteintel.dev/entity/fa46ac1c-8e65-568b-85cc-c56f763e696c
- **OPTIONS HOLDING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/de6118ee-bf99-5223-8d48-5f6d390f94b6
- **Mrs Verna Beverley Thompson-Taylor** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/edaa66e2-b9fa-4c20-8477-6cc5c96e5240

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

1. **Mrs Verna Beverley Thompson-Taylor** — beneficial owner 50% → *BEVERLEY MARTINS LIMITED*
1. **OPTIONS HOLDING LIMITED** — beneficial owner 87.5% → *BEVERLEY MARTINS LIMITED*
1. **Mrs Verna Beverley Thompson-Taylor** — beneficial owner 37.5% → *BEVERLEY MARTINS LIMITED*
2. **Mrs Queenta Bisona Tafon** — beneficial owner 100% → *OPTIONS HOLDING LIMITED*
2. **Mrs Queenta Bisona Tafon** — beneficial owner 87.5% → *OPTIONS HOLDING LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03411394`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 1997-07-29
- **Registered office:** 03411394 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 88100

### Officers

- TAFON, Queenta Bisona — director · British · appointed 2022-02-17
- THOMPSON-TAYLOR, Verna Beverley — secretary · British · appointed 1997-07-29 · resigned 2022-02-17
- BADRESINGH, Anthony — director · British · appointed 2013-06-14 · resigned 2018-05-09
- TAYLOR, Martin — director · British · appointed 1997-07-29 · resigned 2020-04-22
- THOMPSON SLATER, Mark — director · British · appointed 2013-06-14 · resigned 2020-04-22
- THOMPSON-TAYLOR, Helena — director · British · appointed 2015-12-01 · resigned 2022-02-17
- THOMPSON-TAYLOR, Verna Beverley — director · British · appointed 1997-07-29 · resigned 2022-02-17

### Beneficial owners (Persons with Significant Control)

- [Options Holding Limited](https://whiteintel.dev/entity/de6118ee-bf99-5223-8d48-5f6d390f94b6) — 75–100% shares · corporate PSC · England — since 2022-02-17
- Mrs Verna Beverley Thompson-Taylor — 25–50% shares · individual PSC · England — ceased 2022-02-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03411394
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03411394

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BEVERLEY MARTINS LIMITED**. Human view: https://whiteintel.dev/entity/dc50c24e-5e6d-5bab-a527-e00a704a8b90 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc50c24e-5e6d-5bab-a527-e00a704a8b90._

_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"._