Ownership resolves 13 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 13
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 13
Key facts
Risk signal- Status
- active
- Incorporated
- 2011-05-26
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 10 Back Hill, London, EC1R 5EN, England
PHOTOBOX HOLDCO ALPHA LIMITED is a ltd registered in GB, incorporated 2011-05-26 (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.
- PHOTOBOX HOLDCO ALPHA LIMITED
- PHOTOBOX HOLDCO ALPHA 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 dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 07648619
- Status
- active
- Type
- ltd
- Incorporated
- 2011-05-26
- Registered office
- 10 Back Hill, London, EC1R 5EN, England
- SIC
- 64209
- COPPO, Alessandrodirector · Italian · appt 2024-02-08
- FERNANDES NASCENTES, Adrianodirector · Brazilian · appt 2025-02-10
- ABOGADO NOMINEES LIMITED(resigned)corporate secretary · appt 2011-05-26
- BURNS, Alan Robert(resigned)director · British · appt 2011-05-26
- FORD, Jody Matthew Robertson(resigned)director · British · appt 2016-07-21
- KERCKHAERT, Leonardus Arthur Johannes(resigned)director · Dutch · appt 2023-04-19
- LAURENT, Stanislas Marie(resigned)director · French · appt 2011-05-26
- MACKINNON, Andrew Peter(resigned)director · British · appt 2019-09-12
- MITCHELL, Jonathan Michael(resigned)director · British · appt 2019-09-12
- MONEY, Bernard Tristan Washbourne(resigned)director · Irish · appt 2022-09-08
- MUCHA, Christopher Daniel(resigned)director · Czech · appt 2021-01-05
- RAITHATHA, Nickyl(resigned)director · British · appt 2019-09-12
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2026-08-30
- Outstanding charges
- 1
Directorship network
12 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.
- MOONPIG.COM LIMITEDbeneficial owner
- PHOTO HOLDCO LIMITEDbeneficial owner
- PHOTOBOX LIMITEDbeneficial owner
- PHOTOBOX LIMITEDbeneficial owner
- MOONPIG.COM LIMITEDbeneficial owner
- PHOTO HOLDCO LIMITEDbeneficial owner
- HORIZON MIDCO LIMITEDbeneficial owner
- CARDS HOLDCO LIMITEDbeneficial owner
- Photobox Holdco Limitedbeneficial owner
- HORIZON MIDCO LIMITEDbeneficial owner
- Panorama Newco B.V.beneficial owner
- MOONPIG.COM LIMITEDbeneficial owner