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ALDERAAN HOLDCO LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Stephen Michael Boughbeneficial owner 50%→ALDERAAN HOLDCO LIMITED
- 1Mr. Nicholas James Humphriesbeneficial owner 50%→ALDERAAN HOLDCO LIMITED
- 1Mr Matthew Edward Brockmanbeneficial owner 50%→ALDERAAN HOLDCO LIMITED
- 1Mr Stephen Michael Boughbeneficial owner 37.5%→ALDERAAN HOLDCO LIMITED
- 1Mr Matthew Edward Brockmanbeneficial owner 37.5%→ALDERAAN HOLDCO LIMITED
- 1Mr. Nicholas James Humphriesbeneficial owner 37.5%→ALDERAAN HOLDCO LIMITED
Company profile· live · Companies House
- Company no.
- 08351816
- Status
- active
- Type
- ltd
- Incorporated
- 2013-01-08
- Registered office
- C/O H G Capital, 2 More London Riverside, London, SE1 2AP
- SIC
- 64999
Officers · 2 active
- BATCHELOR, Steven Jamesdirector · British · appt 2020-12-31
- BIRMINGHAM, Samantha Louisedirector · British · appt 2024-05-07
- DONNER, Richard Philip Webber(resigned)director · British · appt 2013-01-08
- JESSOP, Andrew David(resigned)director · British · appt 2013-01-08
- ROURKE, Matthew Joseph, Mr.(resigned)director · British · appt 2013-01-08
Beneficial owners · PSC · 3 current
- ●Mr Stephen Michael Bough25–50% sharesindividual PSC · since 2016-04-06
- ●Mr. Nicholas James Humphries25–50% sharesindividual PSC · since 2016-04-06
- ●Mr Matthew Edward Brockman25–50% sharesindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.