LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 20-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 16
- Beneficial owners
- 2
- UBO hops
- 20
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2005-10-24
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 1 More London Place, London, SE1 2AF
Low
Risk
Nb Real Estate Group Limited is a ltd registered in GB, incorporated 2005-10-24 (dissolved).
/03
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.
Owners / controllers
- Nb Real Estate Group Limited
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
20 hops lockedStandard
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 05600808
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2005-10-24
- Registered office
- 1 More London Place, London, SE1 2AF
- SIC
- 70100
Officers · 3 active
- CAPITA GROUP SECRETARY LIMITEDcorporate secretary · appt 2010-02-19
- TODD, Francesca Annedirector · British · appt 2018-03-05
- CAPITA CORPORATE DIRECTOR LIMITEDcorporate director · appt 2010-02-19
- HARRISON, Andrew Mark(resigned)secretary · British · appt 2005-10-24
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2005-10-24
- BAKEWELL, Simon Macalister(resigned)director · British · appt 2006-01-16
- BEESON, Andrew Nigel Wendover(resigned)director · British · appt 2006-01-16
- DUNKLEY, Richard Charles(resigned)director · British · appt 2005-10-24
- DWYER, David Patrick(resigned)director · British · appt 2017-01-01
- GARVEY, Kevin John(resigned)director · British · appt 2010-02-19
- GREENSPAN, Daniel James(resigned)director · British · appt 2013-07-19
- HATT, Michael Jonathan(resigned)director · British · appt 2005-10-24
Beneficial owners · PSC · 1 current
- ■Capita Property And Infrastructure Holdings Limited75–100% sharescorporate PSC · England · ceased 2018-12-19 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
41 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.
Capita Property And Infrastructure Holdings Limited
- G L HEARN LIMITEDbeneficial owner
- Projen Holdings Limitedbeneficial owner
- CAPITA PROPERTY AND INFRASTRUCTURE LIMITEDbeneficial owner
CAPITA HOLDINGS LIMITED
- APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITEDbeneficial owner
- RIGHT DIGITAL SOLUTIONS LIMITEDbeneficial owner
- ROSS & ROBERTS LIMITEDbeneficial owner
- STIRLING PARK LLPbeneficial owner
- CAPITA BUSINESS SERVICES LTDbeneficial owner
- CAPITA PLCbeneficial owner
- DEBT SOLUTIONS (HOLDINGS) LIMITEDbeneficial owner
- CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITEDbeneficial owner
- TRUSTMARQUE SOLUTIONS LIMITEDbeneficial owner
- CAPITA IT SERVICES HOLDINGS LIMITEDbeneficial owner
- LANGUAGE LINE TI LIMITEDbeneficial owner
- CAPITA CUSTOMER MANAGEMENT LIMITEDbeneficial owner
- AGIITO TRAVEL AND EVENTS HOLDINGS LIMITEDbeneficial owner
- CAPITA INSURANCE SERVICES HOLDINGS LIMITEDbeneficial owner
- EQUITA LIMITEDbeneficial owner
- MUFG CORPORATE MARKETS (UK) LIMITEDbeneficial owner
- CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITEDbeneficial owner
- TRUSTMARQUE SOLUTIONS LIMITEDbeneficial owner
- EQUITA LIMITEDbeneficial owner
- PAY360 LIMITEDbeneficial owner
- STIRLING PARK LLPbeneficial owner
- CAPITA HEALTH HOLDINGS LIMITEDbeneficial owner
- CAPITA INSURANCE SERVICES HOLDINGS LIMITEDbeneficial owner
- RIGHT DIGITAL SOLUTIONS LIMITEDbeneficial owner
- AGIITO TRAVEL AND EVENTS HOLDINGS LIMITEDbeneficial owner
- CAPITA CUSTOMER MANAGEMENT LIMITEDbeneficial owner
- ROSS & ROBERTS LIMITEDbeneficial owner
- APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITEDbeneficial owner
- CAPITA BUSINESS SERVICES LTDbeneficial owner
- DEBT SOLUTIONS (HOLDINGS) LIMITEDbeneficial owner
- CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITEDbeneficial owner
- MUFG CORPORATE MARKETS (UK) LIMITEDbeneficial owner
- LANGUAGE LINE TI LIMITEDbeneficial owner
- VENTURA (UK) INDIA LIMITEDbeneficial owner
- Smartpoint Limitedbeneficial owner
- CAPITA IT SERVICES HOLDINGS LIMITEDbeneficial owner
- CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITEDbeneficial owner
- Capita Plcbeneficial owner