LIVE · CORPUS
The finding
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 12
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 8
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1991-08-22
- Legal form
- ltd
- Activity
- 74909
- Registered office
- Cannon Place, 78 Cannon Street, London, EC4N 6AF
Low
Risk
CMS (NOMINEES) LIMITED is a ltd registered in GB, incorporated 1991-08-22 (active).
/03
Ownership & control
Owners / controllers
- CMS (NOMINEES) LIMITED
Holdings / subsidiaries
- CMS (NOMINEES) LIMITED
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
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 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 02640284
- Status
- active
- Type
- ltd
- Incorporated
- 1991-08-22
- Registered office
- Cannon Place, 78 Cannon Street, London, EC4N 6AF
- SIC
- 74909
Officers · 3 active
- corporate nominee secretary
- BELL, Adrian Jamesdirector · British · appt 2026-04-01
- CURRIER, Richard Charlesdirector · British · appt 2024-05-01
- BEKKER, Pieter Henri(resigned)director · Dutch · appt 2015-04-01
- BILLINGTON, Guy(resigned)director · British
- CARR, William Murley(resigned)director · British · appt 2008-07-14
- CRAWFORD, Andrew John(resigned)director · British · appt 1998-05-11
- ELLINGTON, Paul Robert(resigned)director · British
- MENDELSSOHN, Martin Charles(resigned)director · British · appt 2014-05-01
- MILLAR, Stephen Samuel Alexander(resigned)director · British · appt 2016-07-18
- MILLAR, Stephen Samuel Alexander(resigned)director · British · appt 2016-07-18
- PRICE, Richard Stephen(resigned)director · British · appt 1998-05-11
Beneficial owners · PSC · 1 current
- ■Cannon Place Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2024-11-07 · trace owners →
- ■Mitre Secretaries Limited75–100% sharescorporate PSC · England · ceased 2024-11-07 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
84 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.
MITRE SECRETARIES LIMITED
- NNN INCOME REIT LIMITEDbeneficial owner
- EUROPEAN INFRASTRUCTURE INVESTMENTS LIMITEDbeneficial owner
- RELEVANT RETAIL REIT LIMITEDbeneficial owner
- PIC REAL ESTATE (CEDAR) GP LIMITEDbeneficial owner
- CANNON PLACE HOLDINGS LIMITEDbeneficial owner
- ATTIKA HOLDINGS LIMITEDbeneficial owner
- TRIPLE NET INCOME REIT LIMITEDbeneficial owner
- NATIONAL HERITAGE LIMITEDbeneficial owner
- SHAPERS' TECHNOLOGIES UK LIMITEDbeneficial owner
- WALLACE INVESTMENT HOLDINGS LIMITEDbeneficial owner
- VERNEUIL HOLDINGS LIMITEDbeneficial owner
- DEALER AUCTION LIMITEDbeneficial owner
- DEALER AUCTION SERVICES LIMITEDbeneficial owner
- GALLIFORD TRY HOLDINGS PLCbeneficial owner
- CIVITAS SPV78 LIMITEDbeneficial owner
- NNN INCOME REIT LIMITEDbeneficial owner
- RELEVANT RETAIL REIT LIMITEDbeneficial owner
- ATTIKA HOLDINGS LIMITEDbeneficial owner
- CMS CAMERON MCKENNA NABARRO OLSWANG LLPbeneficial owner
- WALLACE INVESTMENT HOLDINGS LIMITEDbeneficial owner
- DEALER AUCTION SERVICES LIMITEDbeneficial owner
- CANNON PLACE HOLDINGS LIMITEDbeneficial owner
- TRIPLE NET INCOME REIT LIMITEDbeneficial owner
NATIONAL HERITAGE LIMITED
- MITRE SECRETARIES LIMITEDbeneficial owner
- Cms (Nominees) Limitedbeneficial owner
- Mitre Secretaries Limitedbeneficial owner
INTERCEDE 1568 LIMITED
- Cms (Nominees) Limitedbeneficial owner
CAMERON MCKENNA LIMITED
- CANNON PLACE HOLDINGS LIMITEDbeneficial owner
- CANNON PLACE HOLDINGS LIMITEDbeneficial owner
CANNON PLACE HOLDINGS LIMITED
- MITRE SECRETARIES LIMITEDbeneficial owner
- DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITEDbeneficial owner
- DUNDAS & WILSON LLPbeneficial owner
- MODULAR SECURITY CENTRES LIMITEDbeneficial owner
- CAMERON MCKENNA LIMITEDbeneficial owner
- OLSWANG COSEC LIMITEDbeneficial owner
- EAGLE PLACE SERVICES LIMITEDbeneficial owner
- CMS CAMERON MCKENNA HOLDINGS LIMITEDbeneficial owner
- LAW NOW LIMITEDbeneficial owner
- CMS CAMERON MCKENNA NABARRO OLSWANG SERVICES LIMITEDbeneficial owner
- NABARRO LLPbeneficial owner
- OLSWANG LLPbeneficial owner
- OLSWANG LLPbeneficial owner
- NABARRO LLPbeneficial owner
- CMS CAMERON MCKENNA NABARRO OLSWANG LLPbeneficial owner
- DUNDAS & WILSON LLPbeneficial owner
- CAMERON MCKENNA LIMITEDbeneficial owner
- MODULAR SECURITY CENTRES LIMITEDbeneficial owner
- OLSWANG COSEC LIMITEDbeneficial owner
- DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITEDbeneficial owner
- CMS CAMERON MCKENNA HOLDINGS LIMITEDbeneficial owner
- EAGLE PLACE SERVICES LIMITEDbeneficial owner
- LAW NOW LIMITEDbeneficial owner
- CMS CAMERON MCKENNA NABARRO OLSWANG SERVICES LIMITEDbeneficial owner
- MITRE SECRETARIES LIMITEDbeneficial owner
- TWENTY-EIGHT NOMINEES LIMITEDbeneficial owner
- EAGLE PLACE TRUSTEES LIMITEDbeneficial owner
OLSWANG GERMANY LLP
- Mr Stephen Samuel Alexander Millarbeneficial owner
- Mr Stephen Samuel Alexander Millarbeneficial owner
NPL LABORATORIES LIMITED
- Secretary Of State For Dsitbeneficial owner
- National Physical Laboratory Management Limitedbeneficial owner
- Cms (Nominees) Limitedbeneficial owner
ENTERPRISE INNS LIMITED
- EI GROUP LIMITEDbeneficial owner
- EI GROUP LIMITEDbeneficial owner
CMS CAMERON MCKENNA HOLDINGS LIMITED
- OLSWANG COSEC LIMITEDbeneficial owner
- OLSWANG LLPbeneficial owner
- CANNON PLACE HOLDINGS LIMITEDbeneficial owner
- NABARRO LLPbeneficial owner
- Cms (Nominees) Limitedbeneficial owner
- DUNDAS & WILSON LLPbeneficial owner
- OLSWANG COSEC LIMITEDbeneficial owner
- CANNON PLACE HOLDINGS LIMITEDbeneficial owner
- NABARRO LLPbeneficial owner
- OLSWANG LLPbeneficial owner
Mitre Secretaries Limited
- PIC REAL ESTATE (CEDAR) GP LIMITEDbeneficial owner
- OFFSHORE WIND INVESTMENTS GROUP 2 LIMITEDbeneficial owner
- EUROPEAN INFRASTRUCTURE INVESTMENTS LIMITEDbeneficial owner
- DEALER AUCTION LIMITEDbeneficial owner
- Volcap Student Homes Management Limitedbeneficial owner
- GALLIFORD TRY HOLDINGS PLCbeneficial owner
- NATIONAL HERITAGE LIMITEDbeneficial owner
- CIVITAS SPV78 LIMITEDbeneficial owner
- VERNEUIL HOLDINGS LIMITEDbeneficial owner
- INSTAVOLT LIMITEDbeneficial owner
- SHAPERS' TECHNOLOGIES UK LIMITEDbeneficial owner