Ownership resolves 20 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 7
- Officers
- 12
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 20
Key facts
Risk signal- Status
- active
- Incorporated
- 2004-01-22
- Legal form
- ltd
- Activity
- 62020, 70229, 73110
- Registered office
- 12th Floor Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
NORTHELL PARTNERS LTD is a ltd registered in GB, incorporated 2004-01-22 (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.
- NORTHELL PARTNERS LTD
None in current sources.
20-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 due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 05022710
- Status
- active
- Type
- ltd
- Incorporated
- 2004-01-22
- Registered office
- 12th Floor Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
- SIC
- 62020, 70229, 73110
- ELGEY, Kristiandirector · British · appt 2024-07-17
- GOODBAND, Benjamin Phillip Charlesdirector · British · appt 2024-07-17
- TIEDENS, George Markdirector · American · appt 2024-07-17
- CHORLTON, Timothy(resigned)secretary · British · appt 2004-01-22
- HARRISON, Irene Lesley(resigned)nominee secretary · British · appt 2004-01-22
- HAY, Christopher John(resigned)secretary · British · appt 2005-03-01
- SMITH, Robert Clive(resigned)secretary · appt 2012-10-31
- CHORLTON, Timothy(resigned)director · British · appt 2004-01-22
- CROZIER, Andrew David(resigned)director · British · appt 2022-01-04
- HAY, Christopher John(resigned)director · British · appt 2004-01-22
- VERSTER, Peter Bradley Hendrik(resigned)director · British · appt 2023-10-11
- BUSINESS INFORMATION RESEARCH & REPORTING LIMITED(resigned)corporate nominee director · appt 2004-01-22
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- unaudited abridged
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-19
- THE FACTORY PARTNERSHIP LIMITED
Directorship network
28 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.
- EYELEVEL SOLUTIONS LIMITEDbeneficial owner
- ADARE INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
- MERCHANDISE MANIA LIMITEDbeneficial owner
- INNERWORKINGS EUROPE LIMITEDbeneficial owner
- HHGI HOLDINGS LIMITEDbeneficial owner
- Mr Robert John Fergus Macmillanbeneficial owner
- HH GLOBAL CORPORATE SERVICES LIMITEDbeneficial owner
- HH GLOBAL FINANCE HOLDINGS LIMITEDbeneficial owner
- PROFESSIONAL PACKAGING SERVICES LTD.beneficial owner
- DISPLAYPLAN HOLDINGS LIMITEDbeneficial owner
- H H ASSOCIATES LIMITEDbeneficial owner
- H H ASSOCIATES (EUROPE) LIMITEDbeneficial owner
- HH GLOBAL GROUP LIMITEDbeneficial owner
- INNERWORKINGS EUROPE LIMITEDbeneficial owner
- PROFESSIONAL PACKAGING SERVICES LTD.beneficial owner
- EYELEVEL SOLUTIONS LIMITEDbeneficial owner
- ADARE INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
- HH GLOBAL GROUP LIMITEDbeneficial owner
- EYELEVEL SOLUTIONS LIMITEDbeneficial owner
- Mr Robert John Fergus Macmillanbeneficial owner
- INNERWORKINGS (NI) LIMITEDbeneficial owner
- H H ASSOCIATES (EUROPE) LIMITEDbeneficial owner
- HH GLOBAL CORPORATE SERVICES LIMITEDbeneficial owner
- HH GLOBAL FINANCE HOLDINGS LIMITEDbeneficial owner
- MERCHANDISE MANIA LIMITEDbeneficial owner
- DISPLAYPLAN HOLDINGS LIMITEDbeneficial owner
- H H ASSOCIATES LIMITEDbeneficial owner
- HHGI HOLDINGS LIMITEDbeneficial owner