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FRILLACE LIMITED

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Company·GB·oo:GB-COH-02745541
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1FIRST NATIONAL TRUSTCO (UK) LIMITEDbeneficial owner 50%→FRILLACE LIMITED
  2. 1MIDMARK 2 LIMITEDbeneficial owner 37.5%→FRILLACE LIMITED
  3. 1FIRST NATIONAL TRUSTCO (UK) LIMITEDbeneficial owner 37.5%→FRILLACE LIMITED
  4. 2IQ EQ HOLDINGS (UK) LIMITEDbeneficial owner 100%→FIRST NATIONAL TRUSTCO (UK) LIMITED
  5. 2IQ EQ HOLDINGS (UK) LIMITEDbeneficial owner 87.5%→FIRST NATIONAL TRUSTCO (UK) LIMITED
  6. 3ALTI RE LIMITEDbeneficial owner 75%→IQ EQ HOLDINGS (UK) LIMITED
  7. 3QUADRANGLE TRUSTEE COMPANYbeneficial owner→IQ EQ HOLDINGS (UK) LIMITED
  8. 4ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITEDbeneficial owner 100%→ALTI RE LIMITED
  9. 4Alti Asset Management Holdings 2 Limitedbeneficial owner 87.5%→ALTI RE LIMITED
  10. 4Mrs Rosemary Helen Chamberlaynebeneficial owner→QUADRANGLE TRUSTEE COMPANY
  11. 4Mr Stephen Pallisterbeneficial owner→QUADRANGLE TRUSTEE COMPANY
  12. 4Timothy William Osbornebeneficial owner 50%→QUADRANGLE TRUSTEE COMPANY
  13. 4Mr Stephen Miles Churchill Greenbeneficial owner 50%→QUADRANGLE TRUSTEE COMPANY
  14. 4Mr Paul David Hunstonbeneficial owner 50%→QUADRANGLE TRUSTEE COMPANY
  15. 4Mr Matthew Columb Cainbeneficial owner→QUADRANGLE TRUSTEE COMPANY
  16. 4Mr Michael Reame Fullerlovebeneficial owner 50%→QUADRANGLE TRUSTEE COMPANY
  17. 4Mr Matthew Peter Shaylebeneficial owner→QUADRANGLE TRUSTEE COMPANY
  18. 4Mr Michael Cotlickbeneficial owner→QUADRANGLE TRUSTEE COMPANY
  19. 4QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner 100%→QUADRANGLE TRUSTEE COMPANY
  20. 4Mr Matthew Peter Shaylebeneficial owner→QUADRANGLE TRUSTEE COMPANY
  21. 4QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner 87.5%→QUADRANGLE TRUSTEE COMPANY
  22. 5Mr Michael Reame Fullerlovebeneficial owner 50%→QUADRANGLE TRUSTEE SERVICES LIMITED
  23. 5Mr Stephen Miles Churchill Greenbeneficial owner 50%→QUADRANGLE TRUSTEE SERVICES LIMITED
  24. 5Timothy William Osbornebeneficial owner→QUADRANGLE TRUSTEE SERVICES LIMITED
  25. 5Mr Matthew Columb Cainbeneficial owner→QUADRANGLE TRUSTEE SERVICES LIMITED
  26. 5Mr Paul David Hunstonbeneficial owner 50%→QUADRANGLE TRUSTEE SERVICES LIMITED
  27. 5Mr Stephen Pallisterbeneficial owner→QUADRANGLE TRUSTEE SERVICES LIMITED
  28. 5Mr Matthew Peter Shaylebeneficial owner→QUADRANGLE TRUSTEE SERVICES LIMITED
  29. 5Sheikh Jassim Al-Thanibeneficial owner 50%→ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED
  30. 5Mr Sai Hong Yeungbeneficial owner 50%→ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED
  31. 5ALTI ASSET MANAGEMENT HOLDINGS LIMITEDbeneficial owner 100%→ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED
  32. 5Sheikh Jassim Al-Thanibeneficial owner 37.5%→ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED
  33. 6Mr Robert James Stanley Burtonbeneficial owner 100%→ALTI ASSET MANAGEMENT HOLDINGS LIMITED
  34. 6KASHMIRPUR LIMITEDbeneficial owner 100%→ALTI ASSET MANAGEMENT HOLDINGS LIMITED
  35. 6Mr Robert James Stanley Burtonbeneficial owner 87.5%→ALTI ASSET MANAGEMENT HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
02745541
Status
active
Type
ltd
Incorporated
1992-09-07
Registered office
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
SIC
74990
Officers · 2 active
  • FNTC (SECRETARIES) LIMITED
    corporate secretary · appt 1998-10-05
  • BROOMHEAD, Philip Michael
    director · British · appt 2025-06-25
  • KENNY, Declan Thomas, Mr.(resigned)
    secretary · Irish · appt 1997-07-15
  • OLDCORN, Phillip John, Sol(resigned)
    secretary · British · appt 1997-02-10
  • THORPE, David Mark(resigned)
    secretary · British · appt 1992-09-16
  • CCS SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1992-09-07
  • BROOMHEAD, Philip Michael(resigned)
    director · British · appt 1997-07-15
  • CONEY, Byron Dean(resigned)
    director · Us Citizen · appt 1992-09-16
  • FISHER, Harry Adams(resigned)
    director · Us Citizen · appt 1993-12-14
  • GARDNER BOUGAARD, Paul Frederick Francis(resigned)
    director · British · appt 1997-07-15
  • GRIFFERTY, Thomas Hartley(resigned)
    director · Canadian · appt 1995-05-03
  • MCLEAN, Alistair Charles Peter(resigned)
    director · British · appt 1997-07-15
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.