LIVE · CORPUS
The finding
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 5
- Subsidiaries
- 1
- Officers
- 7
- Beneficial owners
- 3
- Same address
- 1
- UBO hops
- 11
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2016-05-18
- Legal form
- ltd
- Activity
- 46900
- Registered office
- 39 Melville Street, Edinburgh, EH3 7JF, United Kingdom
Low
Risk
VEGWARE HOLDINGS LTD is a ltd registered in GB, incorporated 2016-05-18 (active).
/03
Ownership & control
Owners / controllers
- VEGWARE HOLDINGS LTD
Holdings / subsidiaries
- VEGWARE HOLDINGS LTD
Walk the full UBO chain
11 hops lockedStandard
11-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.
1 companyStandard
1 other company 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.
- SC535704
- Status
- active
- Type
- ltd
- Incorporated
- 2016-05-18
- Registered office
- 39 Melville Street, Edinburgh, EH3 7JF, United Kingdom
- SIC
- 46900
Officers · 3 active
- corporate secretary · appt 2017-04-03
- BIKULEGE, Stanley Blaisedirector · American · appt 2021-08-05
- NORMAN, Dennis Edwarddirector · American · appt 2021-08-05
- FRANKEL, Jolyon Tobias(resigned)director · British · appt 2016-06-10
- GOLDIN, Lori Beth(resigned)director · American · appt 2021-08-05
- ROBB, David Angus(resigned)director · British · appt 2016-06-10
- WILSON, Keith James(resigned)director · British · appt 2016-05-18
Beneficial owners · PSC · 1 current
- ■Novolex Uk Holdings, Ltd75–100% sharescorporate PSC · United Kingdom · since 2021-08-05 · trace owners →
- ■Bradenham Partners Llp25–50% sharescorporate PSC · United Kingdom · ceased 2021-08-05 · trace owners →
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
- 2026-09-13
/07
Directorship network
10 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.
NOVOLEX UK HOLDINGS, LTD
- PAR-PAK EUROPE LIMITEDbeneficial owner
- PAR-PAK EUROPE LIMITEDbeneficial owner
BRADENHAM PARTNERS LLP
- Mr Keith James Wilsonbeneficial owner
- Mr Ian Allan Morrisonbeneficial owner
- Mr David Angus Robbbeneficial owner
- Mr David Angus Robbbeneficial owner
- Mr Keith James Wilsonbeneficial owner
- Mr Ian Allan Morrisonbeneficial owner
- EXECSPACE LIMITEDbeneficial owner
- ECOEGG LIMITEDbeneficial owner