Ownership resolves 3 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 14
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 3
Key facts
Risk signal- Status
- active
- Incorporated
- 1978-04-05
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1b 4bq, W1B 4BQ, England
WM. NOBLE (AUTOMATICS) LIMITED is a ltd registered in GB, incorporated 1978-04-05 (active).
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.
- WM. NOBLE (AUTOMATICS) LIMITED
- WM. NOBLE (AUTOMATICS) LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso 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.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 01361536
- Status
- active
- Type
- ltd
- Incorporated
- 1978-04-05
- Registered office
- 23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1b 4bq, W1B 4BQ, England
- SIC
- 64209
- SEYMOUR, Archie Christopher Juliansecretary · appt 2025-11-30
- NOBLE, William Edward Philipdirector · British · appt 2018-12-31
- SEYMOUR, Archie Christopher Juliandirector · British · appt 2024-01-09
- BLAIN, Phillip Nigel(resigned)secretary · British · appt 2007-01-05
- WHITELAW, Robert James(resigned)secretary · British
- BIESTERFIELD, David Harmon(resigned)director · British · appt 2011-07-25
- GILL, Christopher John(resigned)director · British · appt 2006-09-21
- HORROCKS, David James(resigned)director · British · appt 2009-06-23
- IMRIE, Ian(resigned)director · British
- NOBLE, Michael(resigned)director · British
- NOBLE, Muriel(resigned)director · British
- NOBLE, Philip(resigned)director · British
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- small
- Last accounts
- 2025-04-27
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2026-10-19
Directorship network
26 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.
- MICHAELJOHN (UK) LIMITEDbeneficial owner
- Wm Noble (Automatics) Limitedbeneficial owner
- FALCOMBEbeneficial owner
- CROSSCO (1243) LIMITEDbeneficial owner
- QNGC LIMITEDbeneficial owner
- FOREVER GREEN FIELDS LIMITEDbeneficial owner
- FALCOMBE TRADING LIMITEDbeneficial owner
- STANDARD AVIATION LIMITEDbeneficial owner
- ADDBUDGET LIMITEDbeneficial owner
- RED POPPY 2022 LIMITEDbeneficial owner
- Red Poppy (Uk) Limitedbeneficial owner
- RED POPPY 2022 LIMITEDbeneficial owner
- FOREVER GREEN FIELDS LIMITEDbeneficial owner
- CROSSCO (1243) LIMITEDbeneficial owner
- ORION ENTERTAINMENTS LIMITEDbeneficial owner
- FALCOMBE TRADING LIMITEDbeneficial owner
- NOBLE HOSPITALITY GROUP LIMITEDbeneficial owner
- FALCOMBE DORMANTS LIMITEDbeneficial owner
- FALCOMBEbeneficial owner
- QNGC LIMITEDbeneficial owner
- STANDARD AVIATION LIMITEDbeneficial owner
- DC GAMING LIMITEDbeneficial owner
- MARMALADE KIDS LIMITEDbeneficial owner
- ADDBUDGET LIMITEDbeneficial owner
- MECHANISED PROJECT MANAGEMENTbeneficial owner
- DC BINGO LIMITEDbeneficial owner