- Sources fused
- 2
- Ownership hops held
- 105
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
IQSA NOTTINGHAM HOLDING COMPANY LIMITED
IQSA NOTTINGHAM HOLDING COMPANY LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08756840). UBO chain traced 105 hops, 9 owners, 17 officers. Cited…
Ownership resolves 105 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-10-31
- Legal form
- ltd
- Activity
- 41100
- Registered office
- Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom
Also appears in
- Iqsa Nottingham Holding Company Limited · psc:yfCMMg6PtnZ5caHiNFOPulf4oEY
- Iqsa Nottingham Holding Company Limited · psc:YmfgIm9jV3cIajI_kZnyUuWEQio
The same real-world entity, resolved across sources.
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.
- IQSA NOTTINGHAM HOLDING COMPANY LIMITED
None in current sources.
105-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on IQSA NOTTINGHAM HOLDING COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 08756840
- Status
- active
- Type
- ltd
- Incorporated
- 2013-10-31
- Registered office
- Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom
- SIC
- 41100
People & control
25 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Capella Uk Mezzco 1 Limited
- corporate PSC · 75–100% shares · England · since 2024-09-03 · CH · PSC register
Also holds roles at 3 other companies- Mr Stephen Allen Schwarzmanbeneficial owner
- CAPELLA UK MIDCO 1 LIMITEDbeneficial owner
- CAPELLA UK PLEDGECO 1 LIMITEDbeneficial owner
- HUMPHRIES, Oliver Mark
- director · British · appointed 2026-04-30 · Companies House
- SANGAR, Dushyant Singh
- director · British · appointed 2025-05-16 · Companies House
- BLAZIC, Iliya William
- director · Australian · appointed 2017-06-06 · resigned · Companies House
- Capella Uk Bidco 1 Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-09-03 · CH · PSC register
Also holds roles at 36 other companies- LTS PARIS GARDENS (GENERAL PARTNER) LIMITEDbeneficial owner
- REDNESS YORK LIMITEDbeneficial owner
- IQSA CENTURY SQUARE LIMITEDbeneficial owner
- CAVELL, Mark Richard
- director · British · appointed 2013-10-31 · resigned · Companies House
- ELLIOTT, Mark Danny
- director · British · appointed 2013-10-31 · resigned · Companies House
- HOLDEN, Peter Gerald
- director · Irish · appointed 2020-09-29 · resigned · Companies House
- KAHAN, Barbara
- director · British · appointed 2013-10-31 · resigned · Companies House
- KATAKY, Gemma Nandita
- director · British · appointed 2020-05-15 · resigned · Companies House
- LEUNG, Stephen Sui Sang
- director · British · appointed 2017-06-06 · resigned · Companies House
- LOUGHLIN, Matthew Scott
- director · British · appointed 2025-05-16 · resigned · Companies House
- MORTIMER, James Neil
- director · British · appointed 2021-02-25 · resigned · Companies House
- Penta Capital Llp
- corporate PSC · significant influence or control as firm · Scotland · ceased 2017-09-04 · CH · PSC register
Also holds roles at 61 other companies- Mr Steven Scottbeneficial owner
- PENTA GP HOLDINGS LIMITEDbeneficial owner
- TALKTALK HOLDINGS LIMITEDbeneficial owner
- Penta Private Equity Limited
- corporate PSC · significant influence or control as firm · Scotland · ceased 2017-09-04 · CH · PSC register
Also holds roles at 5 other companies- PENTA CAPITAL GP 3 LLPbeneficial owner
- PENTA TPF LLPbeneficial owner
- MABEC (NOTTINGHAM) LIMITEDbeneficial owner
- ROGER, Robert
- director · British · appointed 2021-02-25 · resigned · Companies House
- SCOTT, Steven
- director · British · appointed 2013-10-31 · resigned · Companies House
- The Goldman Sachs Group, Inc.Also holds roles at 29 other companies
- REDNESS YORK LIMITEDbeneficial owner
- PURE CITY OPCO LIMITEDbeneficial owner
- IQSA GROUP LIMITEDbeneficial owner
- Titanium Uk Holdco 1 Limited
- corporate PSC · 50–75% shares · England · ceased 2020-05-15 · CH · PSC register
- Toscafund Limited
- corporate PSC · significant influence or control as firm · England · ceased 2017-09-04 · CH · PSC register
Also holds roles at 4 other companies- MABEC (NOTTINGHAM) LIMITEDbeneficial owner
- Mr Martin Brian Hughesbeneficial owner
- TOSCA PENTA PROPERTY LIMITED PARTNERSHIPbeneficial owner
- TYMMS, David Samuel
- director · British · appointed 2017-06-06 · resigned · Companies House
- VASHI, Rachana Gautam
- director · American · appointed 2023-02-24 · resigned · Companies House
- VRANA, Michael David
- director · American · appointed 2020-05-15 · resigned · Companies House
- Wellcome Trust Investments 1 Unlimited
- corporate PSC · 25–50% shares · England · ceased 2020-05-15 · CH · PSC register
Also holds roles at 29 other companies- PURE CITY OPCO LIMITEDbeneficial owner
- Iqsa Century Square S.A.R.L.beneficial owner
- IQSA GENERAL OPERATING COMPANY LIMITEDbeneficial owner
- WORTHINGTON, Rebecca Jane
- director · British · appointed 2019-10-14 · resigned · Companies House
25 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns IQSA NOTTINGHAM HOLDING COMPANY LIMITED?
- What is IQSA NOTTINGHAM HOLDING COMPANY LIMITED's risk level?
- Where does IQSA NOTTINGHAM HOLDING COMPANY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for IQSA NOTTINGHAM HOLDING COMPANY LIMITED — nothing is disclosed before that.