---
title: "ALPHAWAVE IP GROUP PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be41018f-39f2-5c04-b68f-296010dfaa1a
json: https://whiteintel.dev/api/public/dossier/be41018f-39f2-5c04-b68f-296010dfaa1a
identifier: oo:GB-COH-13073661
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALPHAWAVE IP GROUP PLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13073661`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/be41018f-39f2-5c04-b68f-296010dfaa1a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be41018f-39f2-5c04-b68f-296010dfaa1a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ALPHAWAVE IP GROUP PLC** — GLEIF · `lei:213800ZXTO21EU4VMH37` — https://whiteintel.dev/entity/e48a877d-82d8-5d6f-a827-0df9ffd4c9cc

## Ownership & control

### Owners / controllers

- **John Lofton Holt** (beneficial owner) — 100% — https://whiteintel.dev/entity/f00998c5-120b-5301-8d44-282978f7f475
- **LDCS PROCESS AGENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6071026e-c32b-553e-a103-591c376d54b3
- **John Lofton Holt** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/85a1935b-204c-4a70-ba0d-96263e70674f
- **Hackwood Secretaries Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f1defe80-52d1-4f91-a0bb-6e0a9ea87e3f
- **Qualcomm Incorporated** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d72f18f4-6a41-4080-81d2-8385cf72b596

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13073661`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-12-09
- **Registered office:** Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
- **SIC:** 64209

### Officers

- [PRISM COSEC LIMITED](https://whiteintel.dev/entity/c6788cfb-926a-5009-935f-ef2e1920b22d) — corporate secretary · appointed 2025-09-26
- [VISTRA COSEC LIMITED](https://whiteintel.dev/entity/c0d53d7b-482f-52f7-af62-7e36b80f875b) — corporate secretary · appointed 2026-06-18
- GALAIYA, Niraj Rajnikant Velji — director · British · appointed 2025-12-18
- TURNER, Kathryn Elizabeth — director · British · appointed 2025-12-18
- CLEAR, Kim Michele — secretary · appointed 2022-12-31 · resigned 2024-12-31
- [HACKWOOD SECRETARIES LIMITED](https://whiteintel.dev/entity/f1defe80-52d1-4f91-a0bb-6e0a9ea87e3f) — corporate secretary · appointed 2020-12-09 · resigned 2021-04-16
- [LINK COMPANY MATTERS LIMITED](https://whiteintel.dev/entity/5035acaf-e6af-564f-a34a-c02cc0562138) — corporate secretary · appointed 2021-04-16 · resigned 2022-12-31
- [MUFG CORPORATE GOVERNANCE LIMITED](https://whiteintel.dev/entity/5035acaf-e6af-564f-a34a-c02cc0562138) — corporate secretary · appointed 2025-01-13 · resigned 2025-09-26
- AHARONI, Daniel Phillip — director · British · appointed 2021-01-11 · resigned 2023-05-19
- BOUDRE, Paul — director · French · appointed 2021-04-16 · resigned 2024-06-25
- BUTTSWORTH, Susan Lea — director · Australian · appointed 2021-04-16 · resigned 2024-06-25
- DAI, Weili — director · American · appointed 2024-06-25 · resigned 2025-12-18
- DE FONSECA, Michelle Senecal — director · British,American · appointed 2021-04-16 · resigned 2025-12-18
- FRYKHAMMAR, Jan Magnus — director · Swedish · appointed 2021-04-16 · resigned 2025-12-18
- HOLT, John Lofton — director · American · appointed 2021-01-11 · resigned 2024-12-06
- HULL, Victoria Mary — director · British · appointed 2021-04-16 · resigned 2024-06-25
- MATHUR, Rahul — director · American · appointed 2024-12-06 · resigned 2025-12-18
- NEWCOMBE, Paul Alan — director · British · appointed 2020-12-09 · resigned 2021-01-11
- PIALIS, Antonios — director · Canadian · appointed 2021-04-16 · resigned 2025-12-18
- REEDER, David — director · American · appointed 2023-09-01 · resigned 2025-12-18

### Beneficial owners (Persons with Significant Control)

- [Qualcomm Incorporated](https://whiteintel.dev/entity/d72f18f4-6a41-4080-81d2-8385cf72b596) — 75–100% shares · corporate PSC · United States — since 2025-12-18
- John Lofton Holt — 75–100% shares · individual PSC · Canada — ceased 2021-05-14
- [Hackwood Secretaries Limited](https://whiteintel.dev/entity/f1defe80-52d1-4f91-a0bb-6e0a9ea87e3f) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-01-11

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13073661
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13073661

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALPHAWAVE IP GROUP PLC**. Human view: https://whiteintel.dev/entity/be41018f-39f2-5c04-b68f-296010dfaa1a · Structured JSON: https://whiteintel.dev/api/public/dossier/be41018f-39f2-5c04-b68f-296010dfaa1a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._