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AQUARATE LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1NOVA GROUP HOLDINGS LIMITEDbeneficial owner 50%→AQUARATE LIMITED
- 1Mr Andrew John Davidsonbeneficial owner 100%→AQUARATE LIMITED
- 1Miss Rebecca Taylorbeneficial owner 37.5%→AQUARATE LIMITED
- 1Mr Andrew John Davidsonbeneficial owner 87.5%→AQUARATE LIMITED
- 2Mr Andrew John Davidsonbeneficial owner 50%→NOVA GROUP HOLDINGS LIMITED
- 2Mrs Sarah Irene Davidsonbeneficial owner 50%→NOVA GROUP HOLDINGS LIMITED
- 2Mr Andrew John Davidsonbeneficial owner 37.5%→NOVA GROUP HOLDINGS LIMITED
- 2Mrs Sarah Irene Davidsonbeneficial owner 37.5%→NOVA GROUP HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 10746287
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2017-04-28
- Registered office
- Prospect House, Rouen Road, Norwich, NR1 1RE
- SIC
- 82990
Officers · 1 active
- CARTER, Benjamin Jamesdirector · British · appt 2019-09-11
- DAVIDSON, Andrew John(resigned)director · British · appt 2017-04-28
- LATIMER, Michael Colin(resigned)director · British · appt 2023-03-01
- NEOPHYTOU, Savvas Ioannou, Dr(resigned)director · British · appt 2017-08-22
- TAYLOR, Rebecca(resigned)director · British · appt 2017-12-13
- NOVA GROUP HOLDINGS LIMITED(resigned)corporate director · appt 2019-02-26
Beneficial owners · PSC · 1 current
- ●Miss Rebecca Taylor25–50% sharesindividual PSC · since 2017-08-22
- ■Deepbridge Capital Llp25–50% sharescorporate PSC · United Kingdom · ceased 2020-06-01 · trace owners →
- ■Nova Group Holdings Limited25–50% votescorporate PSC · United Kingdom · ceased 2022-07-25 · trace owners →
- ●Mr Andrew John Davidson75–100% sharesindividual PSC · England · ceased 2017-08-21
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.