---
title: "CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e04b035c-cfaf-54a6-9fd8-186e12c166de
json: https://whiteintel.dev/api/public/dossier/e04b035c-cfaf-54a6-9fd8-186e12c166de
identifier: oo:GB-COH-08123041
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08123041`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e04b035c-cfaf-54a6-9fd8-186e12c166de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e04b035c-cfaf-54a6-9fd8-186e12c166de  

## Ownership & control

### Owners / controllers

- **CORPORATE TRADING COMPANIES SECRETARIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/14878652-cee0-53b8-bc93-a961484dfda4
- **CORPORATE TRADING COMPANIES SECRETARIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/14878652-cee0-53b8-bc93-a961484dfda4

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

A **11-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:** `08123041`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-06-28
- **Registered office:** 80 Strand, London, WC2R 0DT, United Kingdom
- **SIC:** 41100

### Officers

- ASHFIELD, Nigel Bruce — director · British · appointed 2012-06-28
- BUCKLEY, Anthony Robert — director · New Zealander · appointed 2012-06-28
- DANIELS, Stephen Richards — director · British · appointed 2014-01-20
- MOLE, Edward William — director · British · appointed 2014-10-06
- PHILIPS, Benjamin Alexander — director · British · appointed 2015-06-02
- SKELDON, Roger — director · English · appointed 2014-07-11
- BLAKE, David James — director · British · appointed 2012-06-28 · resigned 2014-07-11
- BROWN, Dean Matthew — director · British · appointed 2012-06-28 · resigned 2014-01-20
- DANIELS, Stephen Richards — director · British · appointed 2012-06-28 · resigned 2017-06-19
- MOLE, Edward William — director · British · appointed 2012-06-28 · resigned 2026-01-27
- OLIVER, Steven Edward — director · British · appointed 2012-06-28 · resigned 2014-01-21

### Beneficial owners (Persons with Significant Control)

- [Corporate Trading Companies Secretaries Limited](https://whiteintel.dev/entity/14878652-cee0-53b8-bc93-a961484dfda4) — 75–100% shares · corporate PSC · United Kingdom — since 2017-06-28

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08123041
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08123041

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED**. Human view: https://whiteintel.dev/entity/e04b035c-cfaf-54a6-9fd8-186e12c166de · Structured JSON: https://whiteintel.dev/api/public/dossier/e04b035c-cfaf-54a6-9fd8-186e12c166de._

_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"._