Ownership resolves 6 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 1
- Officers
- 8
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 6
Key facts
Risk signal- Status
- active
- Incorporated
- 2005-02-14
- Legal form
- ltd
- Activity
- 46900
- Registered office
- 843 Finchley Road, London, NW11 8NA
ACTUA INTERNATIONAL LIMITED is a ltd registered in GB, incorporated 2005-02-14 (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.
- ACTUA INTERNATIONAL LIMITED
- ACTUA INTERNATIONAL LIMITED
6-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 dossierCompany profile
live · Companies House- Company no.
- 05363746
- Status
- active
- Type
- ltd
- Incorporated
- 2005-02-14
- Registered office
- 843 Finchley Road, London, NW11 8NA
- SIC
- 46900
- HERSZAFT, Josephsecretary · British · appt 2006-12-06
- HERSZAFT, Josephdirector · British · appt 2006-12-06
- HERSZAFT, Philippe Gerard(resigned)secretary · British · appt 2005-02-14
- QA REGISTRARS LIMITED(resigned)corporate nominee secretary · appt 2005-02-14
- REICHMAN, Harry(resigned)director · American · appt 2011-05-15
- ROUGHAN, James Lee(resigned)director · British · appt 2007-09-07
- ROUGHAN, James Lee(resigned)director · British · appt 2005-02-14
- QA NOMINEES LIMITED(resigned)corporate nominee director · appt 2005-02-14
- ■Secured Estates 1 Limited25–50% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
4 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.
- HR (LONDON) LIMITEDbeneficial owner
- Mr Joseph Herszaftbeneficial owner
- HR (LONDON) LIMITEDbeneficial owner
- Mr Joseph Herszaftbeneficial owner