Ownership resolves 12 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 14
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 12
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).
Ownership & control
- OLD BUILDINGS NOMINEES LIMITED
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso 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.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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
- BURMAN, Ian Anthonydirector · British · appt 2013-11-20
- SUNTER, Cameron Beresforddirector · 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
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2024-08-31
- Accounts due
- 2026-05-31overdue
- Confirmation stmt due
- 2026-12-15
Directorship network
7 other rolesWhere 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.
- LAYTRUST LIMITEDbeneficial owner
- SHARLWOOD LIMITEDbeneficial owner
- GLAISYERS SOLICITORS LLPbeneficial owner
- LAYTONS SOLICITORS LIMITEDbeneficial owner
- LAYTONS MANAGEMENT LIMITEDbeneficial owner
- LAYTONS SECRETARIES LIMITEDbeneficial owner
- MACEMERE LIMITEDbeneficial owner