---
title: "BMR HOLLOWAY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec9bde05-1c23-42d9-affd-c20b9505d5ce
json: https://whiteintel.dev/api/public/dossier/ec9bde05-1c23-42d9-affd-c20b9505d5ce
identifier: gb-coh:16296647
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BMR HOLLOWAY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16296647`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ec9bde05-1c23-42d9-affd-c20b9505d5ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec9bde05-1c23-42d9-affd-c20b9505d5ce  

## Ownership & control

### Owners / controllers

- **Mr Bernard Margulies** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/b832babd-94aa-4706-b760-80c08d8ea107
- **Mr Charles Mark Margulies** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/49ae5c5a-0bfa-4daf-aaf7-9b7142759782

### Holdings / subsidiaries

- **TRI CAPITAL HR LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5265a991-ee6d-5496-b7ac-92ab89eebcf0

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

A **2-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:** `16296647`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-03-06
- **Registered office:** C/O 32 Castlewood Road, London, N16 6DW, United Kingdom
- **SIC:** 68100

### Officers

- MARGULIES, Charles Mark — director · British · appointed 2025-06-17
- MARGULIES, Bernard — director · British · appointed 2025-03-06 · resigned 2025-06-17

### Beneficial owners (Persons with Significant Control)

- Mr Charles Mark Margulies — 75–100% shares · individual PSC · United Kingdom — since 2025-03-06
- Mr Bernard Margulies — 50–75% shares · individual PSC · United Kingdom — ceased 2025-06-17

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16296647

## 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 **BMR HOLLOWAY LTD** — https://whiteintel.dev/entity/ec9bde05-1c23-42d9-affd-c20b9505d5ce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BMR HOLLOWAY LTD**. Human view: https://whiteintel.dev/entity/ec9bde05-1c23-42d9-affd-c20b9505d5ce · Structured JSON: https://whiteintel.dev/api/public/dossier/ec9bde05-1c23-42d9-affd-c20b9505d5ce._

_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"._