- Sources fused
- 2
- Ownership hops held
- 19
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ALPHA FMC BIDCO LIMITED
ALPHA FMC BIDCO LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09928343). UBO chain traced 19 hops, 2 owners, 4 holdings, 11 officers. Cited to 2…
Ownership resolves 19 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-12-23
- Legal form
- ltd
- Activity
- 70229
- Registered office
- Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- ALPHA FMC BIDCO LIMITED
- ALPHA FMC BIDCO LIMITED
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ALPHA FMC BIDCO LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also 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.
Register record, filings & financials
live · Companies House- Company no.
- 09928343
- Status
- active
- Type
- ltd
- Incorporated
- 2015-12-23
- Registered office
- Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT, United Kingdom
- SIC
- 70229
People & control
16 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Actium Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-10-18 · CH · PSC register
Also holds roles at 6 other companies- ALPHA FMC GROUP NOMINEES LTDbeneficial owner
- ACTIUM BIDCO (UK) LIMITEDbeneficial owner
- ALPHA FMC TRUSTEE LIMITEDbeneficial owner
- GOOZE ZIJL, Joannes Anthonius Willem
- director · Dutch,British · appointed 2025-05-28 · Companies House
- WALSH, Ian Laurence
- director · Irish · appointed 2026-06-09 · Companies House
- ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITEDAlso holds roles at 10 other companies
- ALPHA (AXXSYS) LIMITEDbeneficial owner
- AIVIQ LIMITEDbeneficial owner
- ALPHA FINANCIAL MARKETS CONSULTING MENA LIMITEDbeneficial owner
- Alpha Fmc Group Holdings LimitedAlso holds roles at 1 other company
- ALPHA FMC GROUP NOMINEES LTDbeneficial owner
- ALPHA FMC GROUP NOMINEES LTDAlso holds roles at 2 other companies
- ACTIUM HOLDINGS LIMITEDbeneficial owner
- Alpha Fmc Group Holdings Limitedbeneficial owner
- Alpha Fmc Midco 2 Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-10-18 · CH · PSC register
Also holds roles at 2 other companies- ACTIUM HOLDINGS LIMITEDbeneficial owner
- Alpha Fmc Midco Limitedbeneficial owner
- BAKER, Nicholas Benjamin
- director · British · appointed 2016-02-03 · resigned · Companies House
- COOK, Greg Alan
- director · British · appointed 2022-06-30 · resigned · Companies House
- DAVIDSON, Andrew
- director · British · appointed 2016-01-28 · resigned · Companies House
- FRASER, Euan Neil Blyth
- director · British · appointed 2016-02-03 · resigned · Companies House
- KENT, Nicholas Robin
- director · British · appointed 2016-02-03 · resigned · Companies House
- LIGERTWOOD, Mark Murray
- director · British · appointed 2016-01-05 · resigned · Companies House
- PATON, John Campbell
- director · British · appointed 2018-12-13 · resigned · Companies House
- PENTLAND, John Barry
- director · British · appointed 2015-12-23 · resigned · Companies House
- TROTTER, Timothy Hugh Southcombe
- director · British · appointed 2016-02-03 · resigned · Companies House
16 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALPHA FMC BIDCO LIMITED?
- What is ALPHA FMC BIDCO LIMITED's risk level?
- Where does ALPHA FMC BIDCO LIMITED appear across sources?