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VERASTAR HOLDINGS LIMITED

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Company·GB·oo:GB-COH-09806661

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1ETIHAD ACQUISITIONS LIMITEDbeneficial owner 100%VERASTAR HOLDINGS LIMITED
  2. 1ETIHAD ACQUISITIONS LIMITEDbeneficial owner 87.5%VERASTAR HOLDINGS LIMITED
  3. 2ETIHAD TOPCO LIMITEDbeneficial owner 100%ETIHAD ACQUISITIONS LIMITED
  4. 2Titan Telecom Limitedbeneficial owner 87.5%ETIHAD ACQUISITIONS LIMITED
  5. 3VITRUVIAN PARTNERS LLPbeneficial owner 87.5%ETIHAD TOPCO LIMITED
  6. 3Telco S.A.R.Lbeneficial owner 87.5%ETIHAD TOPCO LIMITED
  7. 4Mr Michael Adam Rismanbeneficial owner 50%VITRUVIAN PARTNERS LLP
  8. 4Mr Michael Adam Rismanbeneficial ownerVITRUVIAN PARTNERS LLP

Company profile· live · Companies House

Company no.
09806661
Status
active
Type
ltd
Incorporated
2015-10-02
Registered office
No. 1 Dovecote, Old Hall Road, Sale, M33 2GS, England
SIC
64209
Officers · 4 active
  • GROVES, Emma Louise
    secretary · appt 2024-07-05
  • BRIGHT, John Benjamin
    director · British · appt 2025-09-01
  • HULL, Lee Robert
    director · British · appt 2020-10-31
  • LORD, Georgina Kathryn
    director · British · appt 2024-03-11
  • HILL, Gillian Elizabeth(resigned)
    secretary · appt 2015-12-03
  • SHAW, Emma Louise(resigned)
    secretary · appt 2015-10-02
  • DOHERTY, Paul Nicholas(resigned)
    director · British · appt 2015-10-02
  • EARLE, Christopher James(resigned)
    director · British · appt 2015-10-02
  • PERKINS, Jonathan William(resigned)
    director · British · appt 2024-03-11
Beneficial owners · PSC · 1 current

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