Ownership resolves 2 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 10
- Beneficial owners
- 1
- Same address
- 2
- UBO hops
- 2
Key facts
Risk signal- Status
- active
- Incorporated
- 2003-02-05
- Legal form
- ltd
- Activity
- 74909
- Registered office
- Devonshire Lodge, Devonshire Avenue, Leeds, West Yorkshire, LS8 1AY
NABARRO MCALLISTER & CO LIMITED is a ltd registered in GB, incorporated 2003-02-05 (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.
- NABARRO MCALLISTER & CO LIMITED
None in current sources.
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.
2 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.
- 04657451
- Status
- active
- Type
- ltd
- Incorporated
- 2003-02-05
- Registered office
- Devonshire Lodge, Devonshire Avenue, Leeds, West Yorkshire, LS8 1AY
- SIC
- 74909
- NABARRO, Joysecretary · British · appt 2003-02-05
- NABARRO, Simon Geoffrey Nunesdirector · British · appt 2003-02-05
- STOKES, Elliotdirector · British · appt 2026-03-30
- T.I.B. SECRETARIES LIMITED(resigned)corporate secretary · appt 2003-02-05
- GOODBY, Gareth Elliot(resigned)director · British · appt 2020-10-15
- HARMER, Guy Christian(resigned)director · British · appt 2025-03-03
- HORNER, James Robert(resigned)director · British · appt 2003-09-01
- LILBURNE, Matthew(resigned)director · British · appt 2019-05-17
- WILLIAMS, Jonathan(resigned)director · British · appt 2020-01-31
- T.I.B. NOMINEES LIMITED(resigned)corporate director · appt 2003-02-05
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2027-06-03