Ownership resolves 13 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 13
Key facts
Risk signal- Status
- active
- Incorporated
- 2006-06-29
- Legal form
- ltd
- Activity
- 61900
- Registered office
- 33 Wigmore Street, London, W1U 1QX
ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED is a ltd registered in GB, incorporated 2006-06-29 (active).
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.
- ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED
- ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 05861215
- Status
- active
- Type
- ltd
- Incorporated
- 2006-06-29
- Registered office
- 33 Wigmore Street, London, W1U 1QX
- SIC
- 61900
- BORRETT, Nicholas James Williamsecretary · appt 2012-07-27
- BEALEY, Matthew Edwarddirector · British · appt 2023-08-03
- CAVILL, John Ivordirector · British · appt 2016-02-19
- KNIGHT, Mark Jonathandirector · British · appt 2023-02-08
- TAYLOR, Matthew Daviddirector · British · appt 2022-09-20
- MISELL, Neal Gregory(resigned)secretary · British · appt 2006-11-14
- NOBLE, Andrew Christopher John(resigned)secretary · British · appt 2008-10-28
- TAYLOR, Richard Hewitt(resigned)secretary · British · appt 2009-06-30
- TELLER, Valerie Francine Anne(resigned)secretary · appt 2010-10-08
- MITRE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2006-06-29
- ASHBROOK, Philip Peter(resigned)director · British · appt 2014-07-25
- BARRETT, Stephen Phillip(resigned)director · British · appt 2012-06-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
41 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.
- NVSH TOPCO LIMITEDbeneficial owner
- AM HOLDCO LIMITEDbeneficial owner
- INFRASTRUCTURE MANAGERS LIMITEDbeneficial owner
- HSC INVESTMENTS LIMITEDbeneficial owner
- RENO (MORAY) LIMITEDbeneficial owner
- HSC INVESTMENTS LIMITEDbeneficial owner
- INTERNATIONAL WATER (HIGHLANDS) LIMITEDbeneficial owner
- IWUUHH LIMITEDbeneficial owner
- CRICKETDRIFT LIMITEDbeneficial owner
- IWL MORAY MONTROSE LIMITEDbeneficial owner
- I2 HOLDCO 2 LIMITEDbeneficial owner
- INVESTMENT HOLDINGS (GENISTICS) LIMITEDbeneficial owner
- A-ROADS INVESTMENTS LIMITEDbeneficial owner
- ELBON HOLDINGS (2) LIMITEDbeneficial owner
- RENO (HIGHLAND) LIMITEDbeneficial owner
- ERI HOLDINGS LIMITEDbeneficial owner
- BIIF HOLDCO III LIMITEDbeneficial owner
- BIIF PARENTCO LIMITEDbeneficial owner
- M1-A1 INVESTMENTS LIMITEDbeneficial owner
- LANTERNDEW LIMITEDbeneficial owner
- A-ROADS INVESTMENTS LIMITEDbeneficial owner
- ERI HOLDINGS LIMITEDbeneficial owner
- I2 HOLDCO 2 LIMITEDbeneficial owner
- INTERNATIONAL WATER (HIGHLANDS) LIMITEDbeneficial owner
- RENO (MORAY) LIMITEDbeneficial owner
- ELBON HOLDINGS (2) LIMITEDbeneficial owner
- CRICKETDRIFT LIMITEDbeneficial owner
- NVSH TOPCO LIMITEDbeneficial owner
- RENO (TAY) LIMITEDbeneficial owner
- INFRASTRUCTURE MANAGERS LIMITEDbeneficial owner
- IWUUHH LIMITEDbeneficial owner
- DUCHESSPARK HOLDINGS LIMITEDbeneficial owner
- RENO (HIGHLAND) LIMITEDbeneficial owner
- BIIF PARENTCO LIMITEDbeneficial owner
- IWL MORAY MONTROSE LIMITEDbeneficial owner
- AM HOLDCO LIMITEDbeneficial owner
- INVESTMENT HOLDINGS (GENISTICS) LIMITEDbeneficial owner
- LANTERNDEW LIMITEDbeneficial owner
- INTERNATIONAL WATER (TAY) LIMITEDbeneficial owner
- M1-A1 INVESTMENTS LIMITEDbeneficial owner
- BIIF HOLDCO III LIMITEDbeneficial owner