Who owns CROSSWALL NOMINEES LIMITED?

In the current sources, CROSSWALL NOMINEES LIMITED is connected to Ubmg Holdings. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CROSSWALL NOMINEES LIMITED's risk level?

WhiteIntel flags CROSSWALL NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CROSSWALL NOMINEES LIMITED appear across sources?

CROSSWALL NOMINEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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evidence coverage

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CROSSWALL NOMINEES LIMITED

Name: CROSSWALL NOMINEES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CROSSWALL NOMINEES LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 1969 · Active

/01

Registry identity

Status: active
Incorporated: 1969-03-19
Legal form: ltd
Activity: 70100
Registered office: 5 Howick Place, London, SW1P 1WG, United Kingdom

/02

Also appears in

The same real-world entity, resolved across sources.

/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

CROSSWALL NOMINEES LIMITED
- Ubmg Holdings· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CROSSWALL NOMINEES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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Everything we hold on CROSSWALL NOMINEES LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/04

Also at this address

Shared registered office

Other 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.

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/05

Register record, filings & financials

live · Companies House

Company no.: 00950209
Status: active
Type: ltd
Incorporated: 1969-03-19
Registered office: 5 Howick Place, London, SW1P 1WG, United Kingdom
SIC: 70100

/06

People & control

18 parties · 6 current

Every 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.

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ADRIAN, Carl Sheldon
- director · British · appointed 2009-03-11 · Companies House
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HANSCOMB, Heledd Mair
- director · British · appointed 2020-08-11 · Companies House
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HOPLEY, Rupert John Joseph
- director · British · appointed 2018-12-31 · Companies House
- secretary · appointed 2018-12-31 · resigned · Companies House
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INFORMA COSEC LIMITED
- corporate secretary · appointed 2021-04-30 · Companies House
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PERKINS, Nicholas Michael
- director · British · appointed 1999-10-14 · Companies House
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Ubmg Holdings
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
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ALLEN, Jane
- director · British · appointed 2009-03-11 · resigned · Companies House
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BINGLEY, Joan Hilary
- director · Irish · appointed 1994-11-02 · resigned · Companies House
- director · Irish · resigned · Companies House
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BRIDGES, Corinna Susan
- director · British · appointed 2016-03-24 · resigned · Companies House
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BROOMFIELD, Helen Frances
- secretary · British · resigned · Companies House
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BROWN, Nigel Roy
- director · British · appointed 1997-08-18 · resigned · Companies House
- director · British · appointed 1996-08-07 · resigned · Companies House
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BURNS, John Macgregor
- director · British · appointed 1996-05-30 · resigned · Companies House
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CLARKE, Dean Leonard
- director · British · appointed 1999-11-19 · resigned · Companies House
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COLLIER, Timothy Guy
- director · British · appointed 1999-10-04 · resigned · Companies House
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PETERS, Mark
- secretary · appointed 2014-10-01 · resigned · Companies House
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SIDDELL, Anne Claire
- secretary · British · appointed 1997-06-02 · resigned · Companies House
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STABLES, Jane Margaret
- secretary · British · appointed 1995-08-16 · resigned · Companies House
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WOOLLARD, Julie
- secretary · appointed 2018-09-28 · resigned · Companies House

18 parties · 6 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CROSSWALL NOMINEES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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