- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
NORTH MARINE ROAD LTD
NORTH MARINE ROAD LTD — active UK company, incorporated 2020 (oo:GB-COH-12993642). UBO chain traced 6 hops, 6 owners, 5 officers. Cited to 2 registries.
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-11-03
- Legal form
- ltd
- Activity
- 47110
- Registered office
- 52-56 One Stop, 52-56 North Marine Road, Scarborough, YO12 7PE, United Kingdom
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.
- NORTH MARINE ROAD LTD
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on NORTH MARINE ROAD LTD, resolved and sourced — yours to keep, no subscription.
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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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 12993642
- Status
- active
- Type
- ltd
- Incorporated
- 2020-11-03
- Registered office
- 52-56 One Stop, 52-56 North Marine Road, Scarborough, YO12 7PE, United Kingdom
- SIC
- 47110
- Accounts type
- micro entity
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-11-16
- WILSON RETAIL BARGAIN BOOZE LTD
People & control
4 parties · 1 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.
- WILSON, Nigel Douglas
- secretary · appointed 2025-02-11 · Companies House
- director · English · appointed 2025-02-17 · Companies House
- individual PSC · 75–100% shares · since 2025-02-11 · CH · PSC register
- Craig Wilson
- individual PSC · 50–75% shares · United Kingdom · ceased 2025-02-11 · CH · PSC register
- WILSON, Craig Douglas
- director · British · appointed 2020-11-03 · resigned · Companies House
- WILSON, Daniel
- secretary · appointed 2020-11-03 · resigned · Companies House
- director · British · appointed 2020-11-03 · resigned · Companies House
- individual PSC · 50–75% shares · United Kingdom · ceased 2025-02-11 · CH · PSC register
4 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NORTH MARINE ROAD LTD?
- What is NORTH MARINE ROAD LTD's risk level?
- Where does NORTH MARINE ROAD LTD appear across sources?