The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
- 1
Thomas Scott
Born in August 1960Individual (14 offsprings)Person with significant control
2020-02-03 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Diedrich, John
Chief Investment Officer born in March 1987Individual (46 offsprings)Officer 2023-06-01 ~ dissolvedOF - Director → CIF 0
- 1
Beesley, Robert
Cfo born in August 1979IndividualOfficer 2020-02-03 ~ 2023-06-01OF - Director → CIF 0 - 2
Taylor, Matthew
Chartered Accountant born in August 1972Individual (6 offsprings)Officer 2020-02-03 ~ 2021-07-05OF - Director → CIF 0
NOVEL RESIDENTIAL LIVING UK HOLDINGS LIMITED
Previous name
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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NOVEL RESIDENTIAL LIVING UK HOLDINGS LIMITED
InfoCA RESIDENTIAL LIVING UK HOLDINGS LIMITED - 2024-10-01Registered number 12438349
1st Floor 22 Cross Keys Close, Marylebone, London W1U 2DWPRIVATE LIMITED COMPANY incorporated on 2020-02-03 and dissolved on 2025-05-06 (5 years 3 months). The company status is Dissolved.The last date of confirmation statement was made at 2024-02-02CIF 0CA RESIDENTIAL LIVING UK HOLDINGS LIMITED
SRegistered number 124383491st Floor, 22 Cross Keys Close, London, United Kingdom, W1U 2DWCompany Limited By Shares in Companies House, England And WalesCIF 1CA RESIDENTIAL LIVING UK HOLDINGS LIMITED
SRegistered number 124383491st Floor 22 Cross Keys Close, Marylebone, London, W1U 2DWPrivate Limited Company in Companies House, United KingdomCIF 2CA RESIDENTIAL LIVING UK HOLDINGS LIMITED
SRegistered number 12438349C/o Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TTPrivate Limited Company in Companies House, United KingdomCIF 3
- 11st Floor 22 Cross Keys Close, Marylebone, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-325,055 GBP2022-12-30Person with significant control 2020-02-04 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2CA EUROPE ANDERSTON (GLASGOW) PROPERTY OWNER LIMITED - 2024-10-011st Floor 22 Cross Keys Close, Marylebone, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2023-08-31Person with significant control 2022-08-02 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3CAE ORCHARD (EDINBURGH) PROPERTY OWNER LIMITED - 2024-10-011st Floor 22 Cross Keys Close, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2023-03-21 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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