Ownership resolves 2 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 13
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
Key facts
Risk signal- Status
- active
- Incorporated
- 2017-01-12
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 40 Berkeley Square, London, W1J 5AL, United Kingdom
ALBOIN UK HOLDINGS II LIMITED is a ltd registered in GB, incorporated 2017-01-12 (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.
- ALBOIN UK HOLDINGS II LIMITED
- ALBOIN UK HOLDINGS II LIMITED
2-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.
- 10560754
- Status
- active
- Type
- ltd
- Incorporated
- 2017-01-12
- Registered office
- 40 Berkeley Square, London, W1J 5AL, United Kingdom
- SIC
- 64209
- NARAYANAN, Srinivasdirector · British · appt 2024-12-30
- RISAM, Monica(resigned)secretary · appt 2019-09-20
- BOYLE, Brendan D(resigned)director · American · appt 2022-01-10
- COX, Michael John(resigned)director · British · appt 2022-01-10
- FILLIP, Joseph Arthur, Jr(resigned)director · American · appt 2017-01-12
- GATOFF, James Toby(resigned)director · British · appt 2020-05-14
- HILLMAN, John Kearney(resigned)director · American · appt 2017-01-12
- HOERGER, Axel(resigned)director · German · appt 2018-11-20
- MACINTYRE, Robert Hamilton(resigned)director · British · appt 2017-01-12
- MEIER, Andreas Erich(resigned)director · German · appt 2017-01-12
- PARKINSON, Stuart Phillip(resigned)director · British · appt 2020-05-14
- RISAM, Monica(resigned)director · British,American · appt 2023-07-30
- ■Alboin Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2019-07-12 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
6 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.
- WEATHERBY INTERNATIONAL LIMITEDbeneficial owner
- ALBOIN UK HOLDINGS I LIMITEDbeneficial owner
- WEATHERBY INTERNATIONAL LIMITEDbeneficial owner
- ALBOIN UK HOLDINGS I LIMITEDbeneficial owner
- Your Prime Recruitment Holdings Ltdbeneficial owner
- UTMOST INTERNATIONAL GROUP HOLDINGS LIMITEDbeneficial owner