---
title: "ALTALTO IMMINGHAM HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45f09eb3-bd2a-59e1-9fe4-647de4447c3b
json: https://whiteintel.dev/api/public/dossier/45f09eb3-bd2a-59e1-9fe4-647de4447c3b
identifier: oo:GB-COH-11692417
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALTALTO IMMINGHAM HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11692417`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/45f09eb3-bd2a-59e1-9fe4-647de4447c3b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45f09eb3-bd2a-59e1-9fe4-647de4447c3b  

## Ownership & control

### Owners / controllers

- **VELOCYS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/6a3aabd8-f683-5574-8b77-c25da29cd3d6
- **ALTALTO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/df5dbf48-b627-5db8-9aa0-67e54af2469c
- **Velocys Plc** (beneficial owner) — https://whiteintel.dev/entity/957c9ce9-681b-4297-863a-560d73ede735
- **ALTALTO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/df5dbf48-b627-5db8-9aa0-67e54af2469c

### Holdings / subsidiaries

- **ALTALTO IMMINGHAM LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9495dde7-cce1-5dbf-a571-a51ef47acb25
- **ALTALTO IMMINGHAM LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9495dde7-cce1-5dbf-a571-a51ef47acb25

### UBO chain (walk to the ultimate owner)

1. **VELOCYS LIMITED** — beneficial owner → *ALTALTO IMMINGHAM HOLDINGS LIMITED*
1. **ALTALTO LIMITED** — beneficial owner 100% → *ALTALTO IMMINGHAM HOLDINGS LIMITED*
1. **Velocys Plc** — beneficial owner → *ALTALTO IMMINGHAM HOLDINGS LIMITED*
1. **ALTALTO LIMITED** — beneficial owner 87.5% → *ALTALTO IMMINGHAM HOLDINGS LIMITED*
2. **Demetris Ioannides** — beneficial owner → *VELOCYS LIMITED*
2. **MADISON BIDCO LIMITED** — beneficial owner 100% → *VELOCYS LIMITED*
2. **Tatyana Haykin** — beneficial owner → *VELOCYS LIMITED*
2. **MADISON BIDCO LIMITED** — beneficial owner 87.5% → *VELOCYS LIMITED*
2. **David Davidovich** — beneficial owner → *VELOCYS LIMITED*
2. **Demetris Ioannides** — beneficial owner → *VELOCYS LIMITED*
2. **Tatyana Haykin** — beneficial owner → *VELOCYS LIMITED*
2. **David Davidovich** — beneficial owner → *VELOCYS LIMITED*
2. **VELOCYS LIMITED** — beneficial owner 100% → *ALTALTO LIMITED*
2. **Velocys Plc** — beneficial owner 87.5% → *ALTALTO LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `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

- BENSLEY, Andrew — director · British · appointed 2025-05-19
- BATE, David — secretary · appointed 2024-07-17 · resigned 2025-01-31
- GORMAN, Jeremy — secretary · appointed 2018-11-22 · resigned 2024-07-17
- HARGREAVES, Neville Richard Michael, Dr — director · British · appointed 2018-11-22 · resigned 2025-05-19
- KALSI, Charnjit — director · British · appointed 2025-11-10 · resigned 2026-06-22
- MORRIS, Andrew James Sinclair — director · British · appointed 2018-11-22 · resigned 2022-04-12
- SANDERSON, Philip Thomas Edward — director · British · appointed 2022-06-22 · resigned 2025-11-10
- WAREBORN, Henrik Sven Gunnar — director · Swedish · appointed 2018-11-22 · resigned 2024-11-20

### Beneficial owners (Persons with Significant Control)

- [Altalto Limited](https://whiteintel.dev/entity/df5dbf48-b627-5db8-9aa0-67e54af2469c) — 75–100% shares · corporate PSC · England — since 2018-11-23
- [Velocys Plc](https://whiteintel.dev/entity/957c9ce9-681b-4297-863a-560d73ede735) — significant influence or control · corporate PSC · England — ceased 2018-11-23

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11692417
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11692417

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALTALTO IMMINGHAM HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/45f09eb3-bd2a-59e1-9fe4-647de4447c3b · Structured JSON: https://whiteintel.dev/api/public/dossier/45f09eb3-bd2a-59e1-9fe4-647de4447c3b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._