Skip to content
{white}INTEL
LIVE · CORPUS
/ Dossier
■

EXTRINSICA GLOBAL HOLDINGS LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2017-05-02
Legal form
ltd
Activity
64209
Registered office
3rd Floor 11-21 Paul Street, London, EC2A 4JU, England

EXTRINSICA GLOBAL HOLDINGS LIMITED is a ltd registered in GB, incorporated 2017-05-02 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Simon Keith Smithbeneficial owner 87.5%→EXTRINSICA GLOBAL HOLDINGS LIMITED
  2. 1Mr Simon Keith Smithbeneficial owner 100%→EXTRINSICA GLOBAL HOLDINGS LIMITED
  3. 1IOMART GROUP PLCbeneficial owner 87.5%→EXTRINSICA GLOBAL HOLDINGS LIMITED
  4. 2Mr Angus Macsweenbeneficial owner→IOMART GROUP PLC
  5. 2Miss Lucy Rebecca Dimesbeneficial owner→IOMART GROUP PLC
  6. 2Mr Scott Thomas Cunninghambeneficial owner→IOMART GROUP PLC
  7. 2Miss Lucy Rebecca Dimesbeneficial owner→IOMART GROUP PLC
  8. 2Mr Angus Macsweenbeneficial owner→IOMART GROUP PLC
  9. 2Mr Scott Thomas Cunninghambeneficial owner→IOMART GROUP PLC
  10. 2Mr Reece Garethe Donovanbeneficial owner→IOMART GROUP PLC
  11. 2GRESHAM HOUSE ASSET MANAGEMENT LIMITEDbeneficial owner 37.5%→IOMART GROUP PLC
  12. 3GRESHAM HOUSE LIMITEDultimate parent→GRESHAM HOUSE ASSET MANAGEMENT LIMITED
  13. 3GRESHAM HOUSE LIMITEDparent→GRESHAM HOUSE ASSET MANAGEMENT LIMITED
  14. 3GRESHAM HOUSE HOLDINGS LIMITEDbeneficial owner 87.5%→GRESHAM HOUSE ASSET MANAGEMENT LIMITED
  15. 4Gresham House Limitedbeneficial owner 87.5%→GRESHAM HOUSE HOLDINGS LIMITED
  16. 4Mr Eric Louis Zinterhoferbeneficial owner 50%→GRESHAM HOUSE LIMITED
  17. 4Mr Erol Ekrem Uzumeribeneficial owner 50%→GRESHAM HOUSE LIMITED
  18. 4Mr Carl Ludwig Oliver Haarmannbeneficial owner 50%→GRESHAM HOUSE LIMITED
  19. 4Mr Eric Louis Zinterhoferbeneficial owner→GRESHAM HOUSE LIMITED
  20. 4Mr Erol Ekrem Uzumeribeneficial owner→GRESHAM HOUSE LIMITED
  21. 4Mr Carl Ludwig Oliver Haarmannbeneficial owner→GRESHAM HOUSE LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
10748417
Status
active
Type
ltd
Incorporated
2017-05-02
Registered office
3rd Floor 11-21 Paul Street, London, EC2A 4JU, England
SIC
64209
Officers · 2 active
  • LAST, Richard
    director · British · appt 2025-06-30
  • MACKAY, Craig Cameron
    director · British · appt 2026-05-26
  • BROWN, Julie(resigned)
    secretary · appt 2023-06-02
  • SMITH, Keril(resigned)
    secretary · appt 2017-09-13
  • OHS SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2020-02-03
  • CHAMBERLAIN, Adrian(resigned)
    director · British · appt 2025-06-30
  • CUNNINGHAM, Scott Thomas(resigned)
    director · British · appt 2023-06-02
  • DIMES, Lucy Rebecca(resigned)
    director · British · appt 2023-09-18
  • DONOVAN, Reece Garethe(resigned)
    director · British · appt 2023-06-02
  • GORDON-SMITH, David Robyn(resigned)
    director · British · appt 2017-05-02
  • HITCHENS, William John(resigned)
    director · British · appt 2017-08-25
  • KNOPFLER, Joseph(resigned)
    director · British · appt 2017-08-22
Beneficial owners · PSC · 1 current
  • ■
    Iomart Group Plc
    corporate PSC · Scotland · since 2023-06-02 · trace owners →
    75–100% shares
  • ●
    Mr Simon Keith Smith
    individual PSC · United Kingdom · ceased 2017-08-22
    75–100% shares

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