Ownership resolves 38 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Officers
- 15
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 38
Key facts
Risk signal- Status
- active
- Incorporated
- 2008-06-17
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 2nd Floor, Royal Mead, Railway Place, Bath, BA1 1SR, England
NOVIA (GROSS) NOMINEE LIMITED is a ltd registered in GB, incorporated 2008-06-17 (active).
Ownership & control
- NOVIA (GROSS) NOMINEE LIMITED
None in current sources.
38-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 dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 06622036
- Status
- active
- Type
- ltd
- Incorporated
- 2008-06-17
- Registered office
- 2nd Floor, Royal Mead, Railway Place, Bath, BA1 1SR, England
- SIC
- 64999
- DE MOOR, Graemedirector · British · appt 2025-11-13
- SUTTON, Mark Richarddirector · British · appt 2025-11-13
- ALLWRIGHT, Shaun(resigned)director · British · appt 2008-06-17
- BLAKELEY, Christopher Mark(resigned)director · British · appt 2022-11-21
- DENNING, Richard Graham, Mr.(resigned)director · British · appt 2008-06-17
- DUDLEY, Tom(resigned)director · British · appt 2021-04-29
- EASTON, Alexander John Dominic(resigned)director · British · appt 2008-06-17
- HARRISON, Lynzi(resigned)director · British · appt 2021-12-15
- JAMIESON, Iain Alexander(resigned)director · British · appt 2025-04-01
- PARRY, Paul Kenneth(resigned)director · British · appt 2011-09-22
- RAINE, Nick(resigned)director · British · appt 2021-04-29
- SLADE, William James(resigned)director · British · appt 2021-10-13
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-07-01
Directorship network
14 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.
- NOVIA (NET) NOMINEE LIMITEDbeneficial owner
- NOVIA (ISA) NOMINEE LIMITEDbeneficial owner
- Mr William George Vasilieffbeneficial owner
- Sir Anthony Cleaverbeneficial owner
- Mr Timothy Philip Levybeneficial owner
- Mr David John George Roydsbeneficial owner
- THE QUANTA GROUP (HOLDINGS) LIMITEDbeneficial owner
- Mr Timothy Philip Levybeneficial owner
- Mr David John George Roydsbeneficial owner
- Mr William George Vasilieffbeneficial owner
- Sir Anthony Cleaverbeneficial owner
- THE QUANTA GROUP (HOLDINGS) LIMITEDbeneficial owner
- NOVIA (ISA) NOMINEE LIMITEDbeneficial owner
- NOVIA (NET) NOMINEE LIMITEDbeneficial owner