LIVE · CORPUS
The finding
Ownership resolves 61 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 61
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2005-06-30
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 8 White Oak Square, London Road, Swanley, BR8 7AG, England
Low
Risk
BY NOM LIMITED is a ltd registered in GB, incorporated 2005-06-30 (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
- BY NOM LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
61 hops lockedStandard
61-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
Company profile
live · Companies House- Company no.
- 05495857
- Status
- active
- Type
- ltd
- Incorporated
- 2005-06-30
- Registered office
- 8 White Oak Square, London Road, Swanley, BR8 7AG, England
- SIC
- 74990
Officers · 3 active
- corporate secretary · appt 2017-06-06
- MORGAN, Katherine Victoriadirector · British · appt 2022-11-29
- POUPARD, Nataliadirector · British · appt 2025-04-14
- JENKINSON, Louisa Jane(resigned)secretary · British · appt 2005-06-30
- MILLER, Philip(resigned)secretary · Other · appt 2008-07-21
- OWEN, Stephen(resigned)secretary · appt 2009-11-04
- JORDAN COMPANY SECRETARIES LIMITED(resigned)corporate secretary · appt 2011-03-01
- THE COMPANY REGISTRATION AGENTS LIMITED(resigned)corporate nominee secretary · appt 2005-06-30
- BODIN, Bruno Albert(resigned)director · French · appt 2005-06-30
- CAMPBELL, Alasdair(resigned)director · British · appt 2022-03-23
- CARR, David John(resigned)director · British · appt 2008-02-28
- CHRISTOLOMME, Lionel Marie Michel(resigned)director · French · appt 2008-02-08
Beneficial owners · PSC · 2 current
- ■By Chelmer (Holdings) Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
- ■Infrared Infrastructure Yield Holdings Limitedright to appoint and remove directorscorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
38 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.
INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED
- BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITEDbeneficial owner
- CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITEDbeneficial owner
- SHEFFIELD LEP LIMITEDbeneficial owner
- CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITEDbeneficial owner
- INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITEDbeneficial owner
- EASTBURY PARK (HOLDINGS) LIMITEDbeneficial owner
- TT2 (HOLDINGS) LIMITEDbeneficial owner
- PARADIGM (SHEFFIELD BSF) LIMITEDbeneficial owner
- CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITEDbeneficial owner
- PETERBOROUGH HOSPITAL INVESTMENTS LIMITEDbeneficial owner
- CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLCbeneficial owner
- BYNORTH (HOLDINGS) LIMITEDbeneficial owner
- CONSORT HEALTHCARE (BIRMINGHAM) LIMITEDbeneficial owner
- PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITEDbeneficial owner
- CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITEDbeneficial owner
- MAESGWYN INVESTMENTS LIMITEDbeneficial owner
- CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITEDbeneficial owner
- CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITEDbeneficial owner
- BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITEDbeneficial owner
- BY CHELMER (HOLDINGS) LIMITEDbeneficial owner
- BY EDUCATION (LEWISHAM) HOLDINGS LIMITEDbeneficial owner
- BYNORTH (HOLDINGS) LIMITEDbeneficial owner
- MAESGWYN INVESTMENTS LIMITEDbeneficial owner
- CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITEDbeneficial owner
- EASTBURY PARK (HOLDINGS) LIMITEDbeneficial owner
- CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITEDbeneficial owner
- BY CHELMER PLCbeneficial owner
- CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLCbeneficial owner
- CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITEDbeneficial owner
- CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITEDbeneficial owner
- TT2 (HOLDINGS) LIMITEDbeneficial owner
- CONSORT HEALTHCARE (BIRMINGHAM) LIMITEDbeneficial owner
- CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITEDbeneficial owner
- INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITEDbeneficial owner
- BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITEDbeneficial owner
- PETERBOROUGH HOSPITAL INVESTMENTS LIMITEDbeneficial owner
BY CHELMER (HOLDINGS) LIMITED
- INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITEDbeneficial owner
- BY CHELMER PLCbeneficial owner