- Sources fused
- 2
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
NOVO GROUP LIMITED
NOVO GROUP LIMITED — liquidation UK company, incorporated 1947 (oo:GB-COH-00438900). UBO chain traced 13 hops, 2 owners, 2 holdings, 20 officers. Cited to 2…
A dissolved GB company still carrying a resolved 13-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 1947-07-14
- Legal form
- ltd
- Activity
- 70100
- Registered office
- C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
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.
- NOVO GROUP LIMITED
- NOVO GROUP LIMITED
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on NOVO GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 00438900
- Status
- liquidation
- Type
- ltd
- Incorporated
- 1947-07-14
- Registered office
- C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
- SIC
- 70100
- Accounts type
- full
- Last accounts
- 2017-12-31
- Accounts due
- 2019-09-30overdue
- Confirmation stmt due
- 2021-05-12overdue
People & control
22 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.
- 05163852
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- KEDDY, Patrick John
- director · British · appointed 2017-09-30 · Companies House
- BLACK, Daniel
- director · American · appointed 2011-06-30 · resigned · Companies House
- BLUESTEIN, Jared Scott
- director · American · appointed 2004-07-12 · resigned · Companies House
- BONDED SERVICES GROUP LIMITEDAlso holds roles at 2 other companies
- BONDED SERVICES ACQUISITION LTDbeneficial owner
- Bonded Services Acquisition Limitedbeneficial owner
- BRADY, Kevin
- director · Usa · appointed 2011-06-30 · resigned · Companies House
- CAMPION, Stephen Paul
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- CROOK, Anthony Dudley Vincent
- director · British · resigned · Companies House
- DESVIGNES, Serge
- director · French · appointed 1993-06-25 · resigned · Companies House
- GARNHAM, Severine Pascale
- secretary · French · appointed 2001-01-01 · resigned · Companies House
- GOGGIN, Kevin Paul
- secretary · British · appointed 1996-06-20 · resigned · Companies House
- director · British · appointed 2005-08-08 · resigned · Companies House
- GOLD, Jerome
- director · American · appointed 2011-06-30 · resigned · Companies House
- GOLESWORTHY, Simon Paul
- director · British · appointed 2017-09-30 · resigned · Companies House
- HANSON, James Eric
- director · British · appointed 2005-02-04 · resigned · Companies House
- HOUSMAN, Elle
- director · American · resigned · Companies House
- KEARNEY, Thomas
- director · American · appointed 2011-06-30 · resigned · Companies House
- MARCHBANKS, James Edgar Torrance
- director · British · appointed 1997-11-28 · resigned · Companies House
- MOYNIHAN, Simon Patrick
- secretary · appointed 2017-09-30 · resigned · Companies House
- NOVO HOLDINGS LIMITEDAlso holds roles at 6 other companies
- F.T.S. (FREIGHT FORWARDERS) LIMITEDbeneficial owner
- BONDED SERVICES LIMITEDbeneficial owner
- GLOBAL LOGISTICS WORLDWIDE LIMITEDbeneficial owner
- NOVO OVERSEAS LIMITEDAlso holds roles at 3 other companies
- NOVO HOLDINGS LIMITEDbeneficial owner
- Novo Group Limitedbeneficial owner
- Novo Holdings Limitedbeneficial owner
- REEVES, John Anthony
- secretary · appointed 2014-01-29 · resigned · Companies House
- SMITH, Steven Miles
- secretary · British · appointed 1997-11-28 · resigned · Companies House
22 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NOVO GROUP LIMITED?
- What is NOVO GROUP LIMITED's risk level?
- Where does NOVO GROUP LIMITED appear across sources?