- Sources fused
- 2
- Ownership hops held
- 6
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
PHILIP MATURA LIMITED
PHILIP MATURA LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03283693). UBO chain traced 6 hops, 2 owners, 4 holdings, 5 officers. Cited to 2…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1996-11-26
- Legal form
- ltd
- Activity
- 69201
- Registered office
- 9 Cheyne Walk, London, N21 1DB, England
Also appears in
OpenOwnership- Philip Matura LimitedOpenOwnership · oo:GB-COH-08950135
- Philip Matura Limited · psc:IXCJWcKPtS0ZA4J3YCaQVxWC644
The same real-world entity, resolved across sources.
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.
- PHILIP MATURA LIMITED
- PHILIP MATURA LIMITED
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on PHILIP MATURA LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03283693
- Status
- active
- Type
- ltd
- Incorporated
- 1996-11-26
- Registered office
- 9 Cheyne Walk, London, N21 1DB, England
- SIC
- 69201
People & control
7 parties · 2 currentEvery 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.
- GIBBONS, Michael Frederick
- secretary · British · appointed 2006-02-06 · Companies House
- MATURA, Philip Christopher
- director · British · appointed 1996-11-26 · Companies House
- individual PSC · 75–100% shares · England · since 2016-07-01 · CH · PSC register
- LEVEL 1 CONSTRUCT LIMITEDAlso holds roles at 2 other companies
- Mr Craig Steven Jensenbeneficial owner
- Mr Mark Campionbeneficial owner
- LIAISON SYSTEMS LIMITEDAlso holds roles at 3 other companies
- Mr Michael John Keanebeneficial owner
- Mr Stephen William Wilsonbeneficial owner
- LN NOMINEES LIMITEDbeneficial owner
- S C F (UK) LIMITED
- corporate nominee director · appointed 1996-11-26 · resigned · Companies House
- SCF SECRETARIES LIMITED LIABILITY COMPANY
- corporate nominee secretary · appointed 1996-11-26 · resigned · Companies House
- VARDOULAKI, Daniela
- secretary · British · appointed 1996-11-26 · resigned · Companies House
7 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PHILIP MATURA LIMITED?
- What is PHILIP MATURA LIMITED's risk level?
- Where does PHILIP MATURA LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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