- Sources fused
- 2
- Ownership hops held
- 1
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
HUNTSMOOR NOMINEES LIMITED
HUNTSMOOR NOMINEES LIMITED — active UK company, incorporated 1959 (oo:GB-COH-00637246). UBO chain traced 1 hop, 1 owner, 38 holdings, 20 officers. Cited to 2…
Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1959-09-16
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 5 New Street Square, London, EC4A 3TW
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
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.
- HUNTSMOOR NOMINEES LIMITED
- HUNTSMOOR NOMINEES LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for HUNTSMOOR NOMINEES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
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 HUNTSMOOR NOMINEES LIMITED, resolved and sourced — yours to keep, no subscription.
- same-address
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- 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.
- Cross-source resolution & same-addressSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 00637246
- Status
- active
- Type
- ltd
- Incorporated
- 1959-09-16
- Registered office
- 5 New Street Square, London, EC4A 3TW
- SIC
- 70100
People & control
59 parties · 5 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.
- BURSBY, Richard Michael
- director · British · appointed 2009-06-15 · Companies House
- GRAHAM, Ronald Stewart
- director · British · appointed 2012-05-02 · Companies House
- HAZELL, Nicholas Philip
- director · British · appointed 2011-06-02 · Companies House
- PALMER, Timothy Howard
- director · British · appointed 2008-02-20 · Companies House
- WELLCOME, Grant Peter
- secretary · British · appointed 2001-10-18 · Companies House
- 11 ENNISMORE GARDENS FREEHOLD LIMITEDAlso holds roles at 3 other companies
- Viktor Pomichalbeneficial owner
- Mrs Anna Sukhanovabeneficial owner
- Huntsmoor Nominees Limitedbeneficial owner
- 145 CAMBRIDGE STREET FREEHOLD LIMITEDAlso holds roles at 1 other company
- Huntsmoor Nominees Limitedbeneficial owner
- 6 STANLEY GARDENS FREEHOLD LIMITEDAlso holds roles at 2 other companies
- Eric Abrahambeneficial owner
- Huntsmoor Nominees Limitedbeneficial owner
- ALGO NOMINEES LIMITEDAlso holds roles at 2 other companies
- Fayez Fahad Algosaibibeneficial owner
- Huntsmoor Nominees Limitedbeneficial owner
- ARC TOPCO LIMITEDAlso holds roles at 5 other companies
- WOOD THILSTED NOMINEE LIMITEDbeneficial owner
- Christian Leblanc Thilstedbeneficial owner
- Mr Alastair Muir Woodbeneficial owner
- ARTEMIS THERAPEUTICS LIMITEDAlso holds roles at 1 other company
- Huntsmoor Nominees Limitedbeneficial owner
- ATG BIDCO LIMITEDAlso holds roles at 5 other companies
- PAVILION TOPCO LIMITEDbeneficial owner
- RHEA TOPCO LIMITEDbeneficial owner
- ATG MIDCO 2 LIMITEDbeneficial owner
- ATG MIDCO LIMITEDAlso holds roles at 3 other companies
- ATG GLOBAL LIMITEDbeneficial owner
- Huntsmoor Nominees Limitedbeneficial owner
- ATG MIDCO 2 LIMITEDbeneficial owner
- ATLAS THERAPEUTICS LIMITEDAlso holds roles at 1 other company
- Huntsmoor Nominees Limitedbeneficial owner
- BAKER, Andrew Martin
- director · British · resigned · Companies House
- BELK, Christopher Thomas Summerhayes
- director · British · resigned · Companies House
- BELL, Christopher James Corrin
- director · British · appointed 1993-08-17 · resigned · Companies House
- BLAKLEY, Wendy Ann
- secretary · British · appointed 1999-07-09 · resigned · Companies House
- BOND, Peter Robert Michael
- director · British · resigned · Companies House
- BUCKENHAM, Kerry Marie
- secretary · Other · appointed 2009-01-29 · resigned · Companies House
- CLIP BIDCO LIMITEDAlso holds roles at 2 other companies
- CLIP MIDCO LIMITEDbeneficial owner
- Huntsmoor Nominees Limitedbeneficial owner
- CLIP MIDCO LIMITEDAlso holds roles at 3 other companies
- CLIP TOPCO LIMITEDbeneficial owner
- Huntsmoor Nominees Limitedbeneficial owner
- CLIP BIDCO LIMITEDbeneficial owner
- COUNTY HALL FREEHOLD LIMITEDAlso holds roles at 1 other company
- Huntsmoor Nominees Limitedbeneficial owner
- CREF3 UKI HOLDINGS I LTDAlso holds roles at 2 other companies
- CREF3 UKI HOLDINGS II LTDbeneficial owner
- Huntsmoor Nominees Limitedbeneficial owner
- CUMMINS, Diarmuid
- secretary · British · appointed 1993-03-01 · resigned · Companies House
- DOORNENBAL, Emily Jane
- secretary · appointed 2017-01-06 · resigned · Companies House
- EAST, Michaela Frances
- secretary · British · appointed 2001-02-13 · resigned · Companies House
- EHG ALPHA UK LIMITEDAlso holds roles at 2 other companies
- Faisal Al Abdullah Al Faisal Al Saudbeneficial owner
- Huntsmoor Nominees Limitedbeneficial owner
- FISHER, Charlotte Anita
- secretary · British · resigned · Companies House
- JENKINS, Clare Louise
- secretary · British · appointed 1997-11-28 · resigned · Companies House
- KERSHAW, Charlotte
- secretary · British · appointed 2001-02-13 · resigned · Companies House
- LONGLEAT ESTATE HOLDINGS LIMITEDAlso holds roles at 5 other companies
- Simon Franksbeneficial owner
- Mr Albemarle John Catorbeneficial owner
- James Felton Somers Hervey-Bathurstbeneficial owner
- MECSIA LIMITEDAlso holds roles at 10 other companies
- CAMBRIDGE MAINTENANCE SERVICES LIMITEDbeneficial owner
- MECSIA MIDCO LIMITEDbeneficial owner
- ECG FACILITIES SERVICES LIMITEDbeneficial owner
- MERCURY THERAPEUTICS LIMITEDAlso holds roles at 1 other company
- Huntsmoor Nominees Limitedbeneficial owner
- MG WARWICK STREET HOLDCO LIMITEDAlso holds roles at 4 other companies
- MG WARWICK STREET PROPCO LIMITEDbeneficial owner
- MG WARWICK STREET OPCO LIMITEDbeneficial owner
- MASLOW'S GROUP LLPbeneficial owner
- MG WARWICK STREET OPCO LIMITEDAlso holds roles at 2 other companies
- MG WARWICK STREET HOLDCO LIMITEDbeneficial owner
- Huntsmoor Nominees Limitedbeneficial owner
- NANFAN, Stefania Ilona
- secretary · British · appointed 2001-10-18 · resigned · Companies House
- RADAR AI LIMITEDAlso holds roles at 3 other companies
- URBS MEDIA LIMITEDbeneficial owner
- Huntsmoor Nominees Limitedbeneficial owner
- The Press Association Limitedbeneficial owner
- RHEA BIDCO LIMITEDAlso holds roles at 4 other companies
- RHEA MIDCO LIMITEDbeneficial owner
- AUTOMOTIVE TRANSFORMATION GROUP LIMITEDbeneficial owner
- ATG GLOBAL LIMITEDbeneficial owner
- RHEA MIDCO LIMITEDAlso holds roles at 4 other companies
- RHEA BIDCO LIMITEDbeneficial owner
- RHEA TOPCO LIMITEDbeneficial owner
- Huntsmoor Nominees Limitedbeneficial owner
- RHEA TOPCO LIMITEDAlso holds roles at 4 other companies
- RHEA MIDCO LIMITEDbeneficial owner
- ATG BIDCO LIMITEDbeneficial owner
- ATG GLOBAL LIMITEDbeneficial owner
- SATURN SCIENCES LIMITEDAlso holds roles at 1 other company
- Huntsmoor Nominees Limitedbeneficial owner
- SATURN THERAPEUTICS LIMITEDAlso holds roles at 1 other company
- Huntsmoor Nominees Limitedbeneficial owner
- SOUTHGATE GLOBAL GROUP LIMITEDAlso holds roles at 3 other companies
- SOUTHGATE GLOBAL FINANCE LIMITEDbeneficial owner
- ARPO GLOBAL LIMITEDbeneficial owner
- Huntsmoor Nominees Limitedbeneficial owner
- TANG, Shirley
- secretary · British · appointed 2004-10-15 · resigned · Companies House
- Taylor Wessing Limited Liability Partnership
- corporate PSC · 75–100% shares · United Kingdom · ceased 2026-04-01 · CH · PSC register
- THE LODGE (23KPG) FREEHOLD LIMITEDAlso holds roles at 1 other company
- Huntsmoor Nominees Limitedbeneficial owner
- THE MONACO DAWN TREADER COMPANY LIMITEDAlso holds roles at 1 other company
- Huntsmoor Nominees Limitedbeneficial owner
- THE ROALD DAHL STORY COMPANY LIMITEDAlso holds roles at 7 other companies
- Gipsy House Trustees Limited, Ght Inc And Diversified Trust Company, Inc.beneficial owner
- WWRG LIMITEDbeneficial owner
- CROC PROD 1 LIMITEDbeneficial owner
- TITAN THERAPEUTICS LIMITEDAlso holds roles at 1 other company
- Huntsmoor Nominees Limitedbeneficial owner
- TOWERSIDE INVESTMENT COMPANY LIMITEDAlso holds roles at 1 other company
- Huntsmoor Nominees Limitedbeneficial owner
- TOWSER INVESTMENTS LIMITEDAlso holds roles at 1 other company
- Huntsmoor Nominees Limitedbeneficial owner
- UK INVESTMENT COMPANY 210 LIMITEDAlso holds roles at 19 other companies
- Amir Dayanbeneficial owner
- RIBBON HOTELS MANAGEMENT LIMITEDbeneficial owner
- Mr Amir Dayanbeneficial owner
- UK INVESTMENT COMPANY 211 MEZZ HOLDCO LIMITEDAlso holds roles at 6 other companies
- UK INVESTMENT COMPANY 211 MEZZCO LIMITEDbeneficial owner
- UGS REAL ESTATE LIMITEDbeneficial owner
- UGS MIDCO LIMITEDbeneficial owner
- UK SILVER IPCO LIMITEDAlso holds roles at 2 other companies
- Mr Amir Dayanbeneficial owner
- Huntsmoor Nominees Limitedbeneficial owner
- WARD, Elizabeth
- secretary · British · appointed 1999-07-09 · resigned · Companies House
- WINSTON TAYLOR UK LLPAlso holds roles at 7 other companies
- WINSTON TAYLOR SECRETARIES LIMITEDbeneficial owner
- TJG SECRETARIES LIMITEDbeneficial owner
- WINSTON TAYLOR OVERSEAS INVESTMENTS (DUBAI) LIMITEDbeneficial owner
- YORK CENTRAL LIMITEDAlso holds roles at 12 other companies
- MCLAREN REGENERATION LIMITEDbeneficial owner
- YORK CENTRAL (PRIVATE RESIDENTIAL) LTDbeneficial owner
- YORK CENTRAL (PHASE 1A & 1B) LIMITEDbeneficial owner
59 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HUNTSMOOR NOMINEES LIMITED?
- What is HUNTSMOOR NOMINEES LIMITED's risk level?
- Where does HUNTSMOOR NOMINEES LIMITED appear across sources?