EUCOMPANYCHECK
GB · Companies House · Ownership structure
COVERED MARKETS LIMITED
Company number 00515439 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
COVERED MARKETS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in COVERED MARKETS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 00515439
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 23 January 1953
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Development of building projects
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
COVERED MARKETS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (14 February 2026) lists 18 shareholders: 1 company and 17 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns COVERED MARKETS LIMITED
COVERED MARKETS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (18)
Layer 1
Shareholders of COVERED MARKETS LIMITED · statement of 14 February 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ROWANVILLE LIMITED Company 01152779 | — | 172,800 | 'A' NON-VOTING / ORDINARY |
| MR JOSEPH PEARLMAN & MRS RUTH PEARLMAN (A/C ASCS) | — | 81,800 | 'A' NON-VOTING / 3.5% CUMULATIVE PREFERENCE / ORDINARY |
| YESHAYA PEARLMAN | — | 61,940 | 'A' NON-VOTING / ORDINARY |
| AVIGAYIL HOOL | — | 61,840 | 'A' NON-VOTING / ORDINARY |
| AZARIAH PEARLMAN | — | 61,840 | 'A' NON-VOTING / ORDINARY |
| Masked · in the company report | — | — | — |
| TAVYA HARRIS | — | 61,840 | 'A' NON-VOTING / ORDINARY |
| ZEHAVA DANSKY | — | 61,840 | 'A' NON-VOTING / ORDINARY |
| EXECUTORS OF ESTATE OF MR URI EPHRAIM PEARLMAN | — | 52,400 | 'A' NON-VOTING |
| SARA NOE | — | 52,400 | 'A' NON-VOTING |
| ELI NOE | — | 1,574 | 'A' NON-VOTING / ORDINARY |
| LEAH ZUCKER | — | 1,574 | 'A' NON-VOTING / ORDINARY |
| BETH ROSE | — | 1,573 | 'A' NON-VOTING / ORDINARY |
| MALKA POLLAK | — | 1,573 | 'A' NON-VOTING / ORDINARY |
| RIVKA WEINIGER | — | 1,573 | 'A' NON-VOTING / ORDINARY |
| SAM NOE | — | 1,573 | 'A' NON-VOTING / ORDINARY |
| RUTH PEARLMAN | — | 19 | 'A' NON-VOTING / ORDINARY |
| JOSEPH PEARLMAN | — | 1 | ORDINARY |
People with significant control · 0 current
Who controls COVERED MARKETS LIMITED
COVERED MARKETS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Ruth Pearlman | Voting rights: more than 50% but less than 75% | 6 April 2016 | 19 February 2019 |
Officers · 4 current
Who runs COVERED MARKETS LIMITED
COVERED MARKETS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 2 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PETERS, Barbara Lillian | Secretary | 23 June 2015 | — | — |
| BECKER, Allan Charles | Director | 23 June 2015 | British | England |
| NOE, Sara | Director | 19 February 2026 | British | United Kingdom |
| PEARLMAN, Joseph | Director | before 14 February 1992 | British | Israel |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARLMAN, Joseph | Secretary | before 14 February 1992 | 23 June 2015 |
| PEARLMAN, Ruth | Director | before 14 February 1992 | 30 June 2022 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of COVERED MARKETS LIMITED?
- Who has significant control of COVERED MARKETS LIMITED today?
- Show me COVERED MARKETS LIMITED's latest confirmation statement from Companies House.
- Who are the directors of COVERED MARKETS LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.