Who owns VPS HOLDINGS LIMITED?

In the current sources, VPS HOLDINGS LIMITED is connected to TYRION SECURITY BIDCO LIMITED, TYRION SECURITY MIDCO LIMITED, TYRION SECURITY TOPCO LIMITED, TYRION SECURITY DEBTCO LIMITED, TYRION SECURITY BIDCO LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VPS HOLDINGS LIMITED's risk level?

WhiteIntel flags VPS HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VPS HOLDINGS LIMITED appear across sources?

VPS HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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VPS HOLDINGS LIMITED

Name: VPS HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VPS HOLDINGS LIMITED, Company, GB

Low

Company·GB

OOGB-COH-04835721

JSON / MCP View network

Status: active
Incorporated: 2003-07-17
Legal form: ltd
Activity: 70100
Registered office: Broadgate House Broadway Business Park, Chadderton, Oldham, OL9 9XA, England

VPS HOLDINGS LIMITED is a ltd registered in GB, incorporated 2003-07-17 (active).

Ownership & control

Owners / controllers

VPS HOLDINGS LIMITED
- TYRION SECURITY BIDCO LIMITED· beneficial owner100%· via OpenOwnership
- TYRION SECURITY MIDCO LIMITED· beneficial owner100%· via OpenOwnership
- TYRION SECURITY TOPCO LIMITED· beneficial owner87.5%· via ch_psc
- TYRION SECURITY DEBTCO LIMITED· beneficial owner87.5%· via ch_psc
- TYRION SECURITY BIDCO LIMITED· beneficial owner87.5%· via ch_psc
- Targaryen Security 1 S.A.R.L· beneficial owner87.5%· via ch_psc
- TYRION SECURITY MIDCO LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

VPS HOLDINGS LIMITED
- Targaryen Security 1 S.A.R.L· beneficial owner100%· via OpenOwnership
- VACANT PROPERTY SECURITY LIMITED· beneficial owner100%· via OpenOwnership
- Targaryen Security 1 S.A.R.L· beneficial owner100%· via OpenOwnership
- Targaryen Security 1 S.A.R.L· beneficial owner100%· via OpenOwnership
- Targaryen Security 1 S.A.R.L· beneficial owner100%· via OpenOwnership
- Targaryen Security 1 S.A.R.L· beneficial owner100%· via OpenOwnership
- Targaryen Security 1 S.A.R.L· beneficial owner100%· via OpenOwnership
- REDFIELDS LANDSCAPING & DESIGN LIMITED· beneficial owner100%· via OpenOwnership
- Q3 GROUNDS SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- Targaryen Security 1 S.A.R.L· beneficial owner100%· via OpenOwnership
- VPS (UK) LIMITED· beneficial owner100%· via OpenOwnership
- Targaryen Security 1 S.A.R.L· beneficial owner100%· via OpenOwnership
- Targaryen Security 1 S.A.R.L· beneficial owner100%· via OpenOwnership
- Targaryen Security 1 S.A.R.L· beneficial owner100%· via OpenOwnership
- REDFIELDS LANDSCAPING & DESIGN LIMITED· beneficial owner87.5%· via ch_psc
- Q3 GROUNDS SERVICES LIMITED· beneficial owner87.5%· via ch_psc
- VPS SITE SECURITY LIMITED· beneficial owner87.5%· via ch_psc
- VPSITEX NI LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1TYRION SECURITY BIDCO LIMITEDbeneficial owner 100%→VPS HOLDINGS LIMITED
1TYRION SECURITY MIDCO LIMITEDbeneficial owner 100%→VPS HOLDINGS LIMITED
1TYRION SECURITY TOPCO LIMITEDbeneficial owner 87.5%→VPS HOLDINGS LIMITED
1TYRION SECURITY DEBTCO LIMITEDbeneficial owner 87.5%→VPS HOLDINGS LIMITED
1TYRION SECURITY BIDCO LIMITEDbeneficial owner 87.5%→VPS HOLDINGS LIMITED
1Targaryen Security 1 S.A.R.Lbeneficial owner 87.5%→VPS HOLDINGS LIMITED
1TYRION SECURITY MIDCO LIMITEDbeneficial owner 87.5%→VPS HOLDINGS LIMITED
2Targaryen Security 1 S.A.R.Lbeneficial owner 87.5%→TYRION SECURITY TOPCO LIMITED
2TYRION SECURITY TOPCO LIMITEDbeneficial owner 87.5%→TYRION SECURITY DEBTCO LIMITED
2Targaryen Security 1 S.A.R.Lbeneficial owner 87.5%→TYRION SECURITY DEBTCO LIMITED
2TYRION SECURITY MIDCO LIMITEDbeneficial owner 87.5%→TYRION SECURITY BIDCO LIMITED
2TYRION SECURITY MIDCO LIMITEDbeneficial owner 100%→TYRION SECURITY BIDCO LIMITED
2TYRION SECURITY TOPCO LIMITEDbeneficial owner 87.5%→TYRION SECURITY BIDCO LIMITED
2TYRION SECURITY DEBTCO LIMITEDbeneficial owner 87.5%→TYRION SECURITY BIDCO LIMITED
2Targaryen Security 1 S.A.R.Lbeneficial owner 87.5%→TYRION SECURITY BIDCO LIMITED
2TYRION SECURITY DEBTCO LIMITEDbeneficial owner 87.5%→TYRION SECURITY MIDCO LIMITED
2TYRION SECURITY TOPCO LIMITEDbeneficial owner 87.5%→TYRION SECURITY MIDCO LIMITED
2Targaryen Security 1 S.A.R.Lbeneficial owner 87.5%→TYRION SECURITY MIDCO LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

31 Dec 2026Companies House
Accounts due
31 Jul 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
17 Jul 2003Companies House
Registered

Company profile· live · Companies House

Company no.: 04835721
Status: active
Type: ltd
Incorporated: 2003-07-17
Registered office: Broadgate House Broadway Business Park, Chadderton, Oldham, OL9 9XA, England
SIC: 70100

Officers · 6 active

HARDYMAN, Suzanne Claire
secretary · appt 2016-03-14
HARDYMAN, Suzanne Claire
director · British · appt 2018-07-26
JONES, Richard
director · British · appt 2019-02-11
NEWMAN, Lee
director · British · appt 2018-03-12
ROBB, Craig Brian
director · British · appt 2022-12-16
TROWBRIDGE, Stephen Neil
director · British · appt 2026-01-23
JAMES, Stephen William(resigned)
secretary · British · appt 2003-09-19
MASON, Geoffrey Keith Howard(resigned)
secretary · British · appt 2009-02-02
O'GORMAN, Timothy Joseph Gerard(resigned)
secretary · appt 2011-08-26
DM COMPANY SERVICES LIMITED(resigned)
corporate nominee secretary · appt 2003-07-17
BATES, Christopher Ralph(resigned)
director · British · appt 2010-09-06
BRISTOW, James Terence(resigned)
director · British · appt 2003-09-19

Beneficial owners · PSC · 1 current

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Tyrion Security Bidco Limited
corporate PSC · England · since 2016-04-06 · trace owners →
75–100% shares
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Tyrion Security Midco Limited
corporate PSC · England · ceased 2016-04-06 · trace owners →
75–100% shares
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Tyrion Security Debtco Limited
corporate PSC · England · ceased 2016-04-06 · trace owners →
75–100% shares
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Tyrion Security Topco Limited
corporate PSC · England · ceased 2016-04-06 · trace owners →
75–100% shares
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Targaryen Security 1 S.A.R.L
corporate PSC · Luxembourg · ceased 2016-04-06 · trace owners →
75–100% shares

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

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-07-31
Outstanding charges: 1