- Sources fused
- 2
- Ownership hops held
- 5
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
MICHELMORES NOMINEES LIMITED
MICHELMORES NOMINEES LIMITED — active UK company, incorporated 1993 (oo:GB-COH-02830695). UBO chain traced 5 hops, 1 owner, 4 holdings, 20 officers. Cited to…
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1993-06-28
- Legal form
- ltd
- Activity
- 74990, 99999
- Registered office
- Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR
Also appears in
OpenOwnership- Michelmores Nominees LimitedOpenOwnership · oo:GB-COH-09952480
- Michelmores Nominees Limited · psc:Nae75Ai1mG4djG_-7_HeV9TCNpg
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.
- MICHELMORES NOMINEES LIMITED
- MICHELMORES NOMINEES LIMITED
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
People & control
24 parties · 15 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.
- BILLINGHAM, Samantha Jane
- director · British · appointed 2017-04-06 · Companies House
- BINNIE, Ian Buchanan
- director · British · appointed 2017-04-06 · Companies House
Unlock all 24 parties, full beneficial ownership chains & directorship networks.
24 parties · 15 current. Ceased and resigned records are retained as history.
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 MICHELMORES NOMINEES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 02830695
- Status
- active
- Type
- ltd
- Incorporated
- 1993-06-28
- Registered office
- Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR
- SIC
- 74990, 99999
Common questions
- Who owns MICHELMORES NOMINEES LIMITED?
- What is MICHELMORES NOMINEES LIMITED's risk level?
- Where does MICHELMORES NOMINEES LIMITED appear across sources?