- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
PC NOMINEES NO1 LIMITED
PC NOMINEES NO1 LIMITED — dissolved UK company, incorporated 2003 (oo:GB-COH-04923794). UBO chain traced 2 hops, 2 owners, 5 holdings, 11 officers. Cited to…
A dissolved GB company still carrying a resolved 2-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2003-10-07
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, BN1 3XG
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.
- PC NOMINEES NO1 LIMITED
- PC NOMINEES NO1 LIMITED
2-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 PC NOMINEES NO1 LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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.
- 04923794
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2003-10-07
- Registered office
- 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, BN1 3XG
- SIC
- 82990
People & control
11 parties · 0 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.
- ALBANY NOMINEES LIMITED
- corporate secretary · appointed 2012-10-16 · resigned · Companies House
- corporate secretary · appointed 2003-10-13 · resigned · Companies House
- corporate director · appointed 2004-09-15 · resigned · Companies House
- BRIGHTON DIRECTOR LTD
- corporate nominee director · appointed 2003-10-07 · resigned · Companies House
- BRIGHTON SECRETARY LTD
- corporate nominee secretary · appointed 2003-10-07 · resigned · Companies House
- BROMARD TRUSTEES LIMITED
- corporate secretary · appointed 2004-09-15 · resigned · Companies House
- BROMBARD TRUSTEES LIMITED
- corporate director · appointed 2004-09-15 · resigned · Companies House
- CROFT, John Downton
- director · British · appointed 2009-05-28 · resigned · Companies House
- director · British · appointed 2003-10-13 · resigned · Companies House
- DENMARK DRIVE LLPAlso holds roles at 3 other companies
- Premiere Sovereign Business Limitedbeneficial owner
- CONTINENTAL BOTTLE CO. LIMITEDbeneficial owner
- HQ DENTAL LABORATORY LIMITEDbeneficial owner
- LANGDALE LANE LLPAlso holds roles at 1 other company
- Premiere Sovereign Business Limitedbeneficial owner
- ROGERS, David Michael
- director · British · appointed 2011-05-24 · resigned · Companies House
- individual PSC · 75–100% shares · ceased 2024-06-13 · CH · PSC register
- SEAFIELD STREET LLPAlso holds roles at 2 other companies
- SIMMONDS LTDbeneficial owner
- Premiere Sovereign Business Limitedbeneficial owner
- WILLIAMS, Kevin Paul
- director · British · appointed 2010-11-25 · resigned · Companies House
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PC NOMINEES NO1 LIMITED?
- What is PC NOMINEES NO1 LIMITED's risk level?
- Where does PC NOMINEES NO1 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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