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LIVE · CORPUS
Dossier

OLD BUILDINGS NOMINEES LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
14
Beneficial owners
2
Same address
8
UBO hops
12
/02

Key facts

Risk signal
Status
active
Incorporated
1972-08-23
Legal form
ltd
Activity
74990
Registered office
C/O Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, England

OLD BUILDINGS NOMINEES LIMITED is a ltd registered in GB, incorporated 1972-08-23 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
12 hops lockedStandard

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
01067419
Status
active
Type
ltd
Incorporated
1972-08-23
Registered office
C/O Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, England
SIC
74990
Officers · 2 active
  • BURMAN, Ian Anthony
    director · British · appt 2013-11-20
  • SUNTER, Cameron Beresford
    director · Australian · appt 2008-07-16
  • KENNETT, Richard John(resigned)
    secretary · British
  • KNOWLES, Douglas(resigned)
    secretary · British · appt 1992-05-08
  • ABBOTT, John Cameron(resigned)
    director · Welsh · appt 2020-03-24
  • BARKER, Christine Elizabeth(resigned)
    director · British · appt 2012-08-01
  • CROWTHER, John Hilton(resigned)
    director · British
  • GAVAN, John Vincent(resigned)
    director · British · appt 1992-05-08
  • HARRIS, Anthony(resigned)
    director · British · appt 1992-05-08
  • KELLY, Patrick Richard Nicholas(resigned)
    director · English · appt 1992-12-18
  • KENNETT, Richard John(resigned)
    director · British
  • SEFTON, David Wiebe(resigned)
    director · British · appt 2008-07-16
Beneficial owners · PSC · 1 current
  • Laytons Llp
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares
  • Mr Richard John Kennett
    individual PSC · ceased 2020-10-08
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-08-31
Accounts due
2026-05-31overdue
Confirmation stmt due
2026-12-15
/07

Directorship network

7 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LAYTONS LLP

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OLD BUILDINGS NOMINEES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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