LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 20-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 1
- Officers
- 13
- Beneficial owners
- 1
- UBO hops
- 20
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2008-04-01
- Legal form
- ltd
- Activity
- 64209
- Registered office
- C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom
Low
Risk
Achilles Subholdings Limited is a ltd registered in GB, incorporated 2008-04-01 (dissolved).
/03
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.
Owners / controllers
- Achilles Subholdings Limited
Holdings / subsidiaries
- Achilles Subholdings Limited
Walk the full UBO chain
20 hops lockedStandard
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 06551778
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2008-04-01
- Registered office
- C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom
- SIC
- 64209
Officers · 1 active
- HOLMES, Williamdirector · British · appt 2022-04-26
- O'DONNELL, John(resigned)secretary · appt 2015-11-30
- WILKINSON, Alexander Mark(resigned)secretary · British · appt 2008-11-03
- HACKWOOD SECRETARIES LIMITED(resigned)corporate secretary · appt 2008-04-01
- BROCKMAN, Matthew Edward(resigned)director · British · appt 2012-05-01
- JONES, Jonathan Nicholas(resigned)director · British · appt 2012-05-01
- KATZEN, Jay(resigned)director · American · appt 2017-11-09
- LOMAS, David Anthony(resigned)director · British · appt 2015-07-30
- LUCKOCK, Nicholas Charles(resigned)director · British · appt 2016-12-01
- RODGERSON, Craig Hilton(resigned)director · British · appt 2020-01-17
- ROMBERG, Kai(resigned)director · German · appt 2008-06-04
- STONE, Lisa Jane(resigned)director · British · appt 2008-06-04
Beneficial owners · PSC · 1 current
- ■Achilles Group Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
8 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.
Achilles Group Holdings Limited
- HGCAPITAL NOMINEES LIMITEDbeneficial owner
- Mr Sturla Sandbeneficial owner
- Pe1a Lpbeneficial owner
- HG POOLED MANAGEMENT LIMITEDbeneficial owner
ACHILLES HOLDCO LIMITED
- AURORA BIDCO LIMITEDbeneficial owner
- ACHILLES GROUP LIMITEDbeneficial owner
- AURORA BIDCO LIMITEDbeneficial owner
- ACHILLES GROUP LIMITEDbeneficial owner