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GEMBA ADVANTAGE LTD

Low
Company·GB·oo:GB-COH-11682283
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1AION BIDCO LIMITEDbeneficial owner 100%→GEMBA ADVANTAGE LTD
  2. 1Mr Edward Riston Baines Savagebeneficial owner 50%→GEMBA ADVANTAGE LTD
  3. 1Mr David William Mannbeneficial owner 50%→GEMBA ADVANTAGE LTD
  4. 1Mrs Shelley Louise Woodbeneficial owner 50%→GEMBA ADVANTAGE LTD
  5. 1Mr David William Mannbeneficial owner 37.5%→GEMBA ADVANTAGE LTD
  6. 1AION BIDCO LIMITEDbeneficial owner 87.5%→GEMBA ADVANTAGE LTD
  7. 2AION HOLDCO LIMITEDbeneficial owner 100%→AION BIDCO LIMITED
  8. 2AION HOLDCO LIMITEDbeneficial owner 87.5%→AION BIDCO LIMITED
  9. 3AION MIDCO LIMITEDbeneficial owner 100%→AION HOLDCO LIMITED
  10. 4AION TOPCO LIMITEDbeneficial owner 100%→AION MIDCO LIMITED
  11. 5ATHICA LIMITEDbeneficial owner 50%→AION TOPCO LIMITED
  12. 5SOVEREIGN CAPITAL PARTNERS LLPbeneficial owner 37.5%→AION TOPCO LIMITED
  13. 5ATHICA LIMITEDbeneficial owner→AION TOPCO LIMITED
  14. 6Dr David Richard Hawsbeneficial owner 100%→ATHICA LIMITED
  15. 6Mr Andrew Charles Haydenbeneficial owner 50%→SOVEREIGN CAPITAL PARTNERS LLP
  16. 6Mr Dominic Stefan Dallibeneficial owner 50%→SOVEREIGN CAPITAL PARTNERS LLP
  17. 6Mr Dominic Stefan Dallibeneficial owner→SOVEREIGN CAPITAL PARTNERS LLP
  18. 6Mr Andrew Charles George Haydenbeneficial owner→SOVEREIGN CAPITAL PARTNERS LLP

Company profile· live · Companies House

Company no.
11682283
Status
active
Type
ltd
Incorporated
2018-11-16
Registered office
4 Stirling House, Stirling Road, Guildford, Surrey, GU2 7RF, United Kingdom
SIC
62012
Officers · 5 active
  • MITCHELL, Alan Patrick
    secretary · appt 2024-10-16
  • MANN, David William
    director · British · appt 2018-11-16
  • MITCHELL, Alan Patrick
    director · British · appt 2024-10-16
  • PORTER, Alexander, Dr
    director · British · appt 2025-12-10
  • WALLER, Benjamin Charles
    director · British · appt 2022-12-06
  • GRIFFIN, Abigail(resigned)
    director · British · appt 2022-12-06
  • MURPHY, Michael John(resigned)
    director · British · appt 2024-10-16
  • SAVAGE, Edward Riston Baines(resigned)
    director · British · appt 2020-03-31
  • WOOD, Shelley Louise(resigned)
    director · British · appt 2020-03-31
Beneficial owners · PSC · 1 current

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