Ownership resolves 2 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 5
- Officers
- 1
- Beneficial owners
- 1
- Same address
- 1
- UBO hops
- 2
Key facts
Risk signal- Status
- active
- Incorporated
- 2020-01-24
- Legal form
- ltd
- Activity
- 96090
- Registered office
- C/O The City Partnership (Uk) Limited Orchard Brae House, Suite 2, Ground Floor, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland
TREVALLY CAPITAL NOMINEES LTD is a ltd registered in GB, incorporated 2020-01-24 (active).
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.
- TREVALLY CAPITAL NOMINEES LTD
- TREVALLY CAPITAL NOMINEES LTD
2-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.
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- SC652578
- Status
- active
- Type
- ltd
- Incorporated
- 2020-01-24
- Registered office
- C/O The City Partnership (Uk) Limited Orchard Brae House, Suite 2, Ground Floor, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland
- SIC
- 96090
- SMEATON, Robin Campbelldirector · Scottish · appt 2020-01-24
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2025-01-31
- Accounts due
- 2026-10-31
- Confirmation stmt due
- 2027-02-06
- NASH BUSINESS CAPITAL NOMINEES LIMITED
Directorship network
37 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.
- Mr Colin Michael Molyneuxbeneficial owner
- Mr Colin Michael Molyneuxbeneficial owner
- Catfoss Finance Limitedbeneficial owner
- DONCASTER POWER PROJECTS LIMITEDbeneficial owner
- DONCASTER POWER PROJECTS LIMITEDbeneficial owner
- Forepower Limitedbeneficial owner
- DIRECT SPECIAL METALS (PARTNERS) LIMITEDbeneficial owner
- DIRECT SPECIAL METALS GROUP LIMITEDbeneficial owner
- NEWCASTLE DEP HOLDINGS LTDbeneficial owner
- Mr Sagar Avinash Mavanibeneficial owner
- Mr Colin Molyneuxbeneficial owner
- Mrs Joan Allyson Broadhurstbeneficial owner
- Mrs Joan Allyson Broadhurstbeneficial owner
- Mr Colin Molyneuxbeneficial owner
- Mr Dragos George Baciubeneficial owner
- SH CAMBRIDGE LIMITEDbeneficial owner
- HOYLAND HALL LIMITEDbeneficial owner
- Mr Samer Fathi Kamel Hoshiehbeneficial owner
- GOODWOOD CARE HOMES LIMITEDbeneficial owner
- DH DEREHAM LIMITEDbeneficial owner
- DH WATTON LIMITEDbeneficial owner
- Mr Samer Fathi Kamel Hoshiehbeneficial owner
- S U V HEALTHCARE LTDbeneficial owner
- HEALTHMADE LIMITEDbeneficial owner
- MH NORFOLK LIMITEDbeneficial owner
- GOODWOOD CARE HOMES LIMITEDbeneficial owner
- MH NORFOLK LIMITEDbeneficial owner
- Mr Dragos George Baciubeneficial owner
- HOYLAND HALL LIMITEDbeneficial owner
- Mr Samer Fathi Kamel Hoshiehbeneficial owner
- SH CAMBRIDGE LIMITEDbeneficial owner
- DH DEREHAM LIMITEDbeneficial owner
- DH WATTON LIMITEDbeneficial owner
- S U V HEALTHCARE LTDbeneficial owner
- ST. STELIAN GROUP LIMITEDbeneficial owner
- HEALTHMADE LIMITEDbeneficial owner
- Mr Samer Fathi Kamel Hoshiehbeneficial owner