- Sources fused
- 2
- Ownership hops held
- 9
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
NERO HOLDINGS LIMITED
NERO HOLDINGS LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03288178). UBO chain traced 9 hops, 2 owners, 4 holdings, 15 officers. Cited to 2…
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1996-12-05
- Legal form
- ltd
- Activity
- 56102
- Registered office
- 9-15 Neal Street, London, WC2H 9QL, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- NERO HOLDINGS LIMITED
- NERO HOLDINGS LIMITED
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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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.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03288178
- Status
- active
- Type
- ltd
- Incorporated
- 1996-12-05
- Registered office
- 9-15 Neal Street, London, WC2H 9QL, England
- SIC
- 56102
People & control
15 parties · 6 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.
- FORD, Gerald William, Dr
- director · American · appointed 1996-12-11 · Companies House
- secretary · American · appointed 1996-12-11 · resigned · Companies House
- HOUSE, Glyn Maurice
- director · British · appointed 2016-10-31 · Companies House
- Italian Coffee Holdings Ltd
- corporate PSC · 75–100% shares · England · since 2016-12-05 · CH · PSC register
Also holds roles at 4 other companies- NERO COFFEE ROASTING LIMITEDbeneficial owner
- ROME BIDCO LIMITEDbeneficial owner
- NEAL STREET TECHNOLOGIES LIMITEDbeneficial owner
- KNUDSEN, Morten Schott, Mr.
- director · Danish · appointed 2026-08-14 · Companies House
- PRICE, Benedict James
- director · British · appointed 2001-07-23 · Companies House
- secretary · British · appointed 1997-07-20 · resigned · Companies House
- STEWART, James Henry
- secretary · appointed 2010-12-06 · Companies House
- BARNES, Michael John
- director · British · appointed 2001-01-01 · resigned · Companies House
- DORCHESTER NOMINEES LTD
- corporate secretary · appointed 1996-12-11 · resigned · Companies House
- ETTINGER, Paul Simon Alexander
- director · British · appointed 1998-07-01 · resigned · Companies House
- HART, Jonathan Duncan
- director · British · appointed 2005-11-22 · resigned · Companies House
- INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 1996-12-05 · resigned · Companies House
- REEVE, Christian Harold
- director · British · appointed 2001-07-23 · resigned · Companies House
- RIDING, Neil Anthony
- director · British · appointed 2011-12-14 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1996-12-05 · resigned · Companies House
- VITAPLEX LIMITEDAlso holds roles at 2 other companies
- MOBILE COFFEE CARTS. COM LIMITEDbeneficial owner
- Mr Barnabas Clevelybeneficial owner
15 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NERO HOLDINGS LIMITED?
- What is NERO HOLDINGS LIMITED's risk level?
- Where does NERO HOLDINGS LIMITED appear across sources?
Community intel
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