- Sources fused
- 2
- Ownership hops held
- 34
An absent edge means not yet observed — never does not exist.
HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED
HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED — receivership UK company, incorporated 2008 (oo:GB-COH-06750598). UBO chain traced 34 hops, 3 owners, 19…
Ownership resolves 34 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- receivership
- Incorporated
- 2008-11-17
- Legal form
- ltd
- Activity
- 99999
- Registered office
- The Centenary Chapel Chapel Road, Thurgarton, Norwich, NR11 7NP, England
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.
- HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED
None in current sources.
34-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 HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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
3 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
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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.
- 06750598
- Status
- receivership
- Type
- ltd
- Incorporated
- 2008-11-17
- Registered office
- The Centenary Chapel Chapel Road, Thurgarton, Norwich, NR11 7NP, England
- SIC
- 99999
People & control
20 parties · 2 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.
- Highcross Shopping Centre Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-11-26 · CH · PSC register
Also holds roles at 1 other company- HIGHCROSS RESIDENTIAL (NOMINEES 2) LTDbeneficial owner
- PIKE, Nicholas John
- director · British · appointed 2023-09-21 · Companies House
- ATKINS, David John
- director · British · appointed 2008-11-17 · resigned · Companies House
- AUSTIN, Warren Stuart
- director · British · appointed 2014-04-25 · resigned · Companies House
- BERGER-NORTH, Andrew John
- director · British · appointed 2019-04-30 · resigned · Companies House
- director · British · appointed 2008-11-17 · resigned · Companies House
- BOURGEOIS, Mark Richard
- director · British · appointed 2017-03-17 · resigned · Companies House
- COLE, Peter William Beaumont
- director · British · appointed 2008-11-17 · resigned · Companies House
- COOPER, Peter Frank
- director · British · appointed 2013-05-15 · resigned · Companies House
- FRANKLIN, Jennifer Ann
- director · British · appointed 2009-05-20 · resigned · Companies House
- HAMMERSON COMPANY SECRETARIAL LIMITED
- corporate secretary · appointed 2011-09-23 · resigned · Companies House
- HARDIE, Nicholas Alan Scott
- director · British · appointed 2008-11-17 · resigned · Companies House
- HAYDON, Stuart John
- secretary · British · appointed 2008-11-17 · resigned · Companies House
- Highcross (Gp) Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-11-26 · CH · PSC register
Also holds roles at 4 other companies- HIGHCROSS RESIDENTIAL (NOMINEES 2) LTDbeneficial owner
- HIGHCROSS LEICESTER HOLDINGS LIMITEDbeneficial owner
- Highcross Leicester Holdings Limitedbeneficial owner
- HUTCHINGS, Lawrence Francis
- director · British · appointed 2008-11-17 · resigned · Companies House
- JEPSON, Martin Clive
- director · British · appointed 2008-11-17 · resigned · Companies House
- PLOCICA, Martin
- director · American · appointed 2011-10-26 · resigned · Companies House
- SHAW, Richard Geoffrey
- director · British · appointed 2011-10-26 · resigned · Companies House
- THOMSON, Andrew James Gray
- director · British · appointed 2008-11-17 · resigned · Companies House
- TRAVIS, Simon Charles
- director · British · appointed 2020-05-05 · resigned · Companies House
- WARDLE, Philip Duncan, Mr.
- director · British · appointed 2010-06-01 · resigned · Companies House
20 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED?
- What is HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED's risk level?
- Where does HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED appear across sources?