- Sources fused
- 2
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
NAMEGRACE LIMITED
NAMEGRACE LIMITED — active UK company, incorporated 1994 (oo:GB-COH-02945239). UBO chain traced 16 hops, 4 owners, 16 officers. Cited to 2 registries.
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1994-07-04
- Legal form
- ltd
- Activity
- 41100
- Registered office
- R M G House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
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.
- NAMEGRACE LIMITED
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 02945239
- Status
- active
- Type
- ltd
- Incorporated
- 1994-07-04
- Registered office
- R M G House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
- SIC
- 41100
People & control
17 parties · 7 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.
- Central London Residential Properties Limited
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- BARRHILL ROAD INVESTMENTS LIMITEDbeneficial owner
- Mr David Garvinbeneficial owner
- Mr Michael Samuel Philip Garvinbeneficial owner
- GARVIN, David
- director · British · appointed 1994-07-12 · Companies House
- GARVIN, Michael Samuel Philip
- director · British · appointed 1994-07-12 · Companies House
- HERBERT, Justin William
- director · British · appointed 2024-07-31 · Companies House
- HERTFORD COMPANY SECRETARIES LIMITED
- corporate secretary · appointed 2015-11-26 · Companies House
- INGLIS, Alan James
- director · British · appointed 2011-07-18 · Companies House
- Residential Management Group Limited
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 29 other companies- GEORGE ROAD (ERDINGTON) MANAGEMENT COMPANY NO. 2 LIMITEDbeneficial owner
- GROSS FINE (HOLDINGS) LIMITEDbeneficial owner
- CAVENDISH GARDENS (WIDNES) MANAGEMENT COMPANY LIMITEDbeneficial owner
- BROWN, Kevin Thomas
- nominee director · British · appointed 1994-07-04 · resigned · Companies House
- DAVIS, Nigel Peter
- director · British · appointed 2007-07-06 · resigned · Companies House
- DAVIS, Paul Malcolm
- director · British · appointed 2002-04-24 · resigned · Companies House
- H S (NOMINEES) LIMITED
- corporate secretary · appointed 2011-03-29 · resigned · Companies House
- corporate secretary · appointed 2003-04-24 · resigned · Companies House
- LSG SERVICES LIMITED
- corporate secretary · appointed 2004-09-20 · resigned · Companies House
- MCGEEVER, Hugh Jordan
- director · British · appointed 2012-07-04 · resigned · Companies House
- MOORE, Debbie
- nominee secretary · British · appointed 1994-07-04 · resigned · Companies House
- SPENCER, Richard Peter
- director · British · appointed 2001-12-13 · resigned · Companies House
- STEPHENS, Kenneth William
- secretary · British · appointed 1994-07-12 · resigned · Companies House
- WILSON, Ian Henry
- director · British · appointed 2001-12-13 · resigned · Companies House
17 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NAMEGRACE LIMITED?
- What is NAMEGRACE LIMITED's risk level?
- Where does NAMEGRACE LIMITED appear across sources?
Community intel
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