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NOVAGRADE LIMITED

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Company·GB·oo:GB-COH-04122777
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1GALLIARD HOMES LIMITEDbeneficial owner 100%→NOVAGRADE LIMITED
  2. 1Galliard Homes Limitedbeneficial owner 87.5%→NOVAGRADE LIMITED
  3. 2GALLIARD HOLDINGS LIMITEDbeneficial owner 100%→GALLIARD HOMES LIMITED
  4. 2GALLIARD HOLDINGS LIMITEDbeneficial owner 87.5%→GALLIARD HOMES LIMITED
  5. 3GALLIARD GROUP LIMITEDbeneficial owner 100%→GALLIARD HOLDINGS LIMITED
  6. 4Mr Stephen Stuart Solomon Conwaybeneficial owner 75%→GALLIARD GROUP LIMITED

Company profile· live · Companies House

Company no.
04122777
Status
active
Type
ltd
Incorporated
2000-12-12
Registered office
3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS
SIC
68100
Officers · 2 active
  • CONWAY, Gary Alexander
    director · British · appt 2022-12-31
  • LOPES-DIAS, Eli Joseph
    director · British · appt 2025-03-31
  • ANGUS, George David(resigned)
    secretary · British · appt 2000-12-13
  • PORTER, Allan William(resigned)
    secretary · appt 2011-01-24
  • HALLMARK SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2000-12-12
  • CONWAY, Stephen Stuart Solomon(resigned)
    director · British · appt 2000-12-13
  • HALLMARK REGISTRARS LIMITED(resigned)
    corporate nominee director · appt 2000-12-12
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.