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NCC GROUP (SOLUTIONS) LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
UBO CHAIN — walk to the ultimate owner
- 1NCC GROUP PLCbeneficial owner 100%→NCC GROUP (SOLUTIONS) LIMITED
Company profile· live · Companies House
- Company no.
- 03742757
- Status
- active
- Type
- ltd
- Incorporated
- 1999-03-29
- Registered office
- Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, England
- SIC
- 62090
Officers · 3 active
- WILLIAMS, Edward Jonathansecretary · appt 2018-07-26
- ELLIS, Guy Daviddirector · British · appt 2023-06-30
- MADDISON, Michaeldirector · British · appt 2022-07-07
- BRANDWOOD, Christopher Mark(resigned)secretary · British · appt 1999-03-29
- BRANDWOOD, Felicity Mary(resigned)secretary · British · appt 1999-04-27
- CROSS, Suzana(resigned)secretary · appt 2018-07-26
- NISBET, Helen Louise(resigned)secretary · appt 2015-01-29
- WILLIAMSON, Alexandra Dilys(resigned)secretary · appt 2019-08-30
- BIRD, Peter William(resigned)director · British · appt 1999-04-27
- COTTON, Robert Francis Charles(resigned)director · British · appt 2000-04-10
- EDWARDS, Paul(resigned)director · British · appt 2003-04-11
- FITZGERALD, David Sean(resigned)director · British · appt 1999-03-29
Beneficial owners · PSC · 1 current
- ■Ncc Group Holdings Limited75–100% sharescorporate PSC · England · since 2021-05-18 · trace owners →
- ■Ncc Group Plc75–100% sharescorporate PSC · England · ceased 2021-05-18 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.