LIVE · CORPUS
The finding
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 12
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 14
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2009-07-17
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
Low
Risk
NVSH TOPCO LIMITED is a ltd registered in GB, incorporated 2009-07-17 (active).
/03
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.
Owners / controllers
- NVSH TOPCO LIMITED
Holdings / subsidiaries
- NVSH TOPCO LIMITED
Walk the full UBO chain
14 hops lockedStandard
14-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 officeOther 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
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 06965694
- Status
- active
- Type
- ltd
- Incorporated
- 2009-07-17
- Registered office
- 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
- SIC
- 70100
Officers · 3 active
- corporate secretary · appt 2009-12-11
- CAVILL, John Ivordirector · British · appt 2016-01-25
- DIX, Carl Harveydirector · British · appt 2023-03-15
- MACLAY MURRAY & SPENS LLP(resigned)corporate secretary · appt 2009-07-17
- GILMOUR, David Fulton(resigned)director · British · appt 2011-10-18
- GREGSON, Anita Catherine(resigned)director · British · appt 2009-12-17
- MIDDLETON, Nigel Wythen(resigned)director · British · appt 2009-12-17
- TRUESDALE, Christine(resigned)director · British · appt 2009-07-17
- WRINN, John(resigned)director · British · appt 2021-12-02
- BIIF CORPORATE SERVICES LIMITED(resigned)corporate director · appt 2009-12-17
- VINDEX LIMITED(resigned)corporate director · appt 2009-07-17
- VINDEX SERVICES LIMITED(resigned)corporate director · appt 2009-07-17
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-09-02
FORMERLY KNOWN AS
- MM&S (5490) LIMITED
/07
Directorship network
41 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.
BIIF BIDCO LIMITED
- AM HOLDCO LIMITEDbeneficial owner
- INFRASTRUCTURE MANAGERS LIMITEDbeneficial owner
- HSC INVESTMENTS LIMITEDbeneficial owner
- RENO (MORAY) LIMITEDbeneficial owner
- HSC INVESTMENTS LIMITEDbeneficial owner
- INTERNATIONAL WATER (HIGHLANDS) LIMITEDbeneficial owner
- IWUUHH LIMITEDbeneficial owner
- CRICKETDRIFT LIMITEDbeneficial owner
- IWL MORAY MONTROSE LIMITEDbeneficial owner
- I2 HOLDCO 2 LIMITEDbeneficial owner
- INVESTMENT HOLDINGS (GENISTICS) LIMITEDbeneficial owner
- A-ROADS INVESTMENTS LIMITEDbeneficial owner
- ELBON HOLDINGS (2) LIMITEDbeneficial owner
- RENO (HIGHLAND) LIMITEDbeneficial owner
- ERI HOLDINGS LIMITEDbeneficial owner
- BIIF HOLDCO III LIMITEDbeneficial owner
- BIIF PARENTCO LIMITEDbeneficial owner
- M1-A1 INVESTMENTS LIMITEDbeneficial owner
- LANTERNDEW LIMITEDbeneficial owner
- A-ROADS INVESTMENTS LIMITEDbeneficial owner
- ALERT COMMUNICATIONS GROUP HOLDINGS LIMITEDbeneficial owner
- ERI HOLDINGS LIMITEDbeneficial owner
- I2 HOLDCO 2 LIMITEDbeneficial owner
- INTERNATIONAL WATER (HIGHLANDS) LIMITEDbeneficial owner
- RENO (MORAY) LIMITEDbeneficial owner
- ELBON HOLDINGS (2) LIMITEDbeneficial owner
- CRICKETDRIFT LIMITEDbeneficial owner
- RENO (TAY) LIMITEDbeneficial owner
- INFRASTRUCTURE MANAGERS LIMITEDbeneficial owner
- IWUUHH LIMITEDbeneficial owner
- DUCHESSPARK HOLDINGS LIMITEDbeneficial owner
- RENO (HIGHLAND) LIMITEDbeneficial owner
- BIIF PARENTCO LIMITEDbeneficial owner
- IWL MORAY MONTROSE LIMITEDbeneficial owner
- AM HOLDCO LIMITEDbeneficial owner
- INVESTMENT HOLDINGS (GENISTICS) LIMITEDbeneficial owner
- LANTERNDEW LIMITEDbeneficial owner
- INTERNATIONAL WATER (TAY) LIMITEDbeneficial owner
- M1-A1 INVESTMENTS LIMITEDbeneficial owner
- BIIF HOLDCO III LIMITEDbeneficial owner
NVSH HOLDCO LIMITED
- GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITEDbeneficial owner