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ALTALTO IMMINGHAM HOLDINGS LIMITED

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Company·GB·oo:GB-COH-11692417
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1VELOCYS LIMITEDbeneficial owner→ALTALTO IMMINGHAM HOLDINGS LIMITED
  2. 1ALTALTO LIMITEDbeneficial owner 100%→ALTALTO IMMINGHAM HOLDINGS LIMITED
  3. 1Velocys Plcbeneficial owner→ALTALTO IMMINGHAM HOLDINGS LIMITED
  4. 1ALTALTO LIMITEDbeneficial owner 87.5%→ALTALTO IMMINGHAM HOLDINGS LIMITED
  5. 2Demetris Ioannidesbeneficial owner→VELOCYS LIMITED
  6. 2MADISON BIDCO LIMITEDbeneficial owner 100%→VELOCYS LIMITED
  7. 2Tatyana Haykinbeneficial owner→VELOCYS LIMITED
  8. 2MADISON BIDCO LIMITEDbeneficial owner 87.5%→VELOCYS LIMITED
  9. 2David Davidovichbeneficial owner→VELOCYS LIMITED
  10. 2VELOCYS LIMITEDbeneficial owner 100%→ALTALTO LIMITED
  11. 2Velocys Plcbeneficial owner 87.5%→ALTALTO LIMITED

Company profile· live · Companies House

Company no.
11692417
Status
active
Type
ltd
Incorporated
2018-11-22
Registered office
Regus, John Eccles House, Science Park,, Robert Robinson Avenue, Oxford, Oxfordshire, OX4 4GP, England
SIC
64209
Officers · 1 active
  • BENSLEY, Andrew
    director · British · appt 2025-05-19
  • BATE, David(resigned)
    secretary · appt 2024-07-17
  • GORMAN, Jeremy(resigned)
    secretary · appt 2018-11-22
  • HARGREAVES, Neville Richard Michael, Dr(resigned)
    director · British · appt 2018-11-22
  • KALSI, Charnjit(resigned)
    director · British · appt 2025-11-10
  • MORRIS, Andrew James Sinclair(resigned)
    director · British · appt 2018-11-22
  • SANDERSON, Philip Thomas Edward(resigned)
    director · British · appt 2022-06-22
  • WAREBORN, Henrik Sven Gunnar(resigned)
    director · Swedish · appt 2018-11-22
Beneficial owners · PSC · 1 current
  • ■
    Altalto Limited
    corporate PSC · England · since 2018-11-23 · trace owners →
    75–100% shares
  • ■
    Velocys Plc
    corporate PSC · England · ceased 2018-11-23 · trace owners →
    significant influence or control

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