- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
NOVA UK HOLDCO LIMITED
NOVA UK HOLDCO LIMITED — active UK company, incorporated 2021 (oo:GB-COH-SC700159). UBO chain traced 3 hops, 3 owners, 1 holding, 7 officers. Cited to 2…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-05-28
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Rear Office 2nd Floor, C/O Mapal, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
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.
- NOVA UK HOLDCO LIMITED
- NOVA UK HOLDCO LIMITED
3-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.
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Register record, filings & financials
live · Companies House- Company no.
- SC700159
- Status
- active
- Type
- ltd
- Incorporated
- 2021-05-28
- Registered office
- Rear Office 2nd Floor, C/O Mapal, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
- SIC
- 70100
People & control
12 parties · 5 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.
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
- corporate secretary · appointed 2021-05-28 · Companies House
- BARRIO DEL CERRO, Esperanza Macarena
- director · Spanish · appointed 2025-10-01 · Companies House
- BARTLETT, Sophie Marie Line
- director · French · appointed 2025-10-01 · Companies House
- LURUENA, Jorge
- director · Spanish · appointed 2021-05-28 · Companies House
- Magnum Lux Bidco S.A.R.L
- corporate PSC · 75–100% shares · Luxembourg · since 2025-11-11 · CH · PSC register
- Eurazeo
- corporate PSC · 75–100% shares · France · ceased 2025-11-11 · CH · PSC register
- Eurazeo S.E.Also holds roles at 8 other companies
- Eurazeo S.A.beneficial owner
- Eurazeo S.E.beneficial owner
- PLANET MERCHANT SERVICES LIMITEDbeneficial owner
- FAUGHNAN, Simon
- director · Irish · appointed 2021-05-28 · resigned · Companies House
- FLOW HOSPITALITY TRAINING LIMITEDAlso holds roles at 3 other companies
- Mark Hastingbeneficial owner
- Mr David Alistair Witherbeneficial owner
- Mrs Ruth Frances Witherbeneficial owner
- JOHNSTON, Elly
- director · British · appointed 2021-05-28 · resigned · Companies House
- KYLE, Hayley
- director · British · appointed 2021-05-28 · resigned · Companies House
- Mark Hastings
- individual PSC · 50–75% shares · Scotland · ceased 2025-06-17 · CH · PSC register
12 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NOVA UK HOLDCO LIMITED?
- What is NOVA UK HOLDCO LIMITED's risk level?
- Where does NOVA UK HOLDCO LIMITED appear across sources?
Community intel
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