- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
NORTHWAY HOLDINGS LIMITED
NORTHWAY HOLDINGS LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04691066). UBO chain traced 5 hops, 5 owners, 6 holdings, 12 officers. Cited to 2…
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-03-07
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Unit 121 Meridian Place, London, Greater London, E14 9FE, England
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.
- NORTHWAY HOLDINGS LIMITED
- NORTHWAY HOLDINGS LIMITED
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- 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.
- 04691066
- Status
- active
- Type
- ltd
- Incorporated
- 2003-03-07
- Registered office
- Unit 121 Meridian Place, London, Greater London, E14 9FE, England
- SIC
- 70100
People & control
15 parties · 2 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.
- PAISNER, Harold Michael
- director · British · appointed 2019-05-01 · Companies House
- individual PSC · significant influence or control · since 2016-04-06 · CH · PSC register
- Vladas Algirdas Bumelis
- individual PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
- Bryan Cave Leighton Paisner Llp
- corporate PSC · significant influence or control · England & Wales · ceased 2021-10-01 · CH · PSC register
Also holds roles at 14 other companies- DAWSONGROUP PLCbeneficial owner
- CAPITE HOLDINGS LIMITEDbeneficial owner
- BRYAN CAVE LEIGHTON PAISNER LAW LIMITEDbeneficial owner
- GAMMA DIRECTORS INC
- corporate director · appointed 2008-07-18 · resigned · Companies House
- HARKIN, Francis Joseph Eammon, Dr
- director · British · appointed 2015-12-18 · resigned · Companies House
- ISLER BIRRI, Kathrin
- director · Swiss · appointed 2004-07-29 · resigned · Companies House
- LINDT, Filippo
- director · Swiss · appointed 2003-03-07 · resigned · Companies House
- LUGG, Andrew
- director · Swiss · appointed 2003-03-07 · resigned · Companies House
- MEIER, Thomas Emanuel
- director · Swiss · appointed 2007-01-15 · resigned · Companies House
- MEYER ERDIN, Frederique
- director · Swiss · appointed 2005-10-04 · resigned · Companies House
- PAICOLEX DIRECTORS LIMITED
- corporate director · appointed 2015-12-18 · resigned · Companies House
- PAILEX NOMINEES LIMITED
- corporate director · appointed 2003-03-07 · resigned · Companies House
- PAILEX SECRETARIES LIMITED
- corporate secretary · appointed 2003-03-07 · resigned · Companies House
- VISTRA COMPANY SECRETARIES LIMITED
- corporate secretary · appointed 2003-03-07 · resigned · Companies House
15 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NORTHWAY HOLDINGS LIMITED?
- What is NORTHWAY HOLDINGS LIMITED's risk level?
- Where does NORTHWAY HOLDINGS LIMITED appear across sources?
Community intel
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