SearchLIVE · CORPUS
/ Dossier
■
VERASTAR HOLDINGS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1ETIHAD ACQUISITIONS LIMITEDbeneficial owner 100%→VERASTAR HOLDINGS LIMITED
- 1ETIHAD ACQUISITIONS LIMITEDbeneficial owner 87.5%→VERASTAR HOLDINGS LIMITED
- 2ETIHAD TOPCO LIMITEDbeneficial owner 100%→ETIHAD ACQUISITIONS LIMITED
- 2Titan Telecom Limitedbeneficial owner 87.5%→ETIHAD ACQUISITIONS LIMITED
- 3VITRUVIAN PARTNERS LLPbeneficial owner 87.5%→ETIHAD TOPCO LIMITED
- 3Telco S.A.R.Lbeneficial owner 87.5%→ETIHAD TOPCO LIMITED
- 4Mr Michael Adam Rismanbeneficial owner 50%→VITRUVIAN PARTNERS LLP
- 4Mr Michael Adam Rismanbeneficial owner→VITRUVIAN 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 Louisesecretary · appt 2024-07-05
- BRIGHT, John Benjamindirector · British · appt 2025-09-01
- HULL, Lee Robertdirector · British · appt 2020-10-31
- LORD, Georgina Kathryndirector · 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
- ■Etihad Acquisitions Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.