Who owns MARCUS JAMES DEVELOPMENTS LTD?

In the current sources, MARCUS JAMES DEVELOPMENTS LTD is connected to Mr Jamil Mohammed Sadiq, Mr Samuel Oseih Owusu-Afriyie, Mr Samuel Oseih Owusu-Afriyie, Mr Jamil Mohammed Sadiq. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MARCUS JAMES DEVELOPMENTS LTD's risk level?

WhiteIntel flags MARCUS JAMES DEVELOPMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARCUS JAMES DEVELOPMENTS LTD appear across sources?

MARCUS JAMES DEVELOPMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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MARCUS JAMES DEVELOPMENTS LTD

Name: MARCUS JAMES DEVELOPMENTS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARCUS JAMES DEVELOPMENTS LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2018-09-19
Legal form: ltd
Activity: 68100
Registered office: 61 Derby Road, Southampton, SO14 0DJ, England

MARCUS JAMES DEVELOPMENTS LTD is a ltd registered in GB, incorporated 2018-09-19 (active).

Ownership & control

Owners / controllers

MARCUS JAMES DEVELOPMENTS LTD
- Mr Jamil Mohammed Sadiq· beneficial owner· via OpenOwnership
- Mr Samuel Oseih Owusu-Afriyie· beneficial owner· via OpenOwnership
- Mr Samuel Oseih Owusu-Afriyie· beneficial owner· via ch_psc
- Mr Jamil Mohammed Sadiq· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Jamil Mohammed Sadiqbeneficial owner→MARCUS JAMES DEVELOPMENTS LTD
1Mr Samuel Oseih Owusu-Afriyiebeneficial owner→MARCUS JAMES DEVELOPMENTS LTD
1Mr Samuel Oseih Owusu-Afriyiebeneficial owner→MARCUS JAMES DEVELOPMENTS LTD
1Mr Jamil Mohammed Sadiqbeneficial owner→MARCUS JAMES DEVELOPMENTS LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 other companies are registered at this address.

Reveal with Pro

Activity timeline

02 Oct 2024Companies House
Confirmation statement overdue
30 Jun 2024Companies House
Accounts overdue
30 Sept 2022Companies House
Latest accounts made up
19 Sept 2018Companies House
Registered

Company profile· live · Companies House

Company no.: 11577566
Status: active
Type: ltd
Incorporated: 2018-09-19
Registered office: 61 Derby Road, Southampton, SO14 0DJ, England
SIC: 68100

Officers · 1 active

SADIQ, Jamil Mohammed
director · British · appt 2018-09-19
OWUSU-AFRIYIE, Samuel Oseih(resigned)
director · English · appt 2018-09-19

Beneficial owners · PSC · 1 current

●
Mr Jamil Mohammed Sadiq
individual PSC · England · since 2018-09-19
significant influence or control
●
Mr Samuel Oseih Owusu-Afriyie
individual PSC · England · ceased 2020-09-28
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2022-09-30
Accounts due: 2024-06-30overdue
Confirmation stmt due: 2024-10-02overdue

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MARCUS JAMES DEVELOPMENTS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

MARCUS JAMES DEVELOPMENTS LTD

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House