LIVE · CORPUS
The finding
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 1
- Officers
- 13
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 8
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2017-04-07
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, England
Low
Risk
ATKINSRÉALIS (GB) HOLDINGS LIMITED is a ltd registered in GB, incorporated 2017-04-07 (active).
/03
Ownership & control
Owners / controllers
- ATKINSRÉALIS (GB) HOLDINGS LIMITED
Holdings / subsidiaries
- ATKINSRÉALIS (GB) HOLDINGS LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 10715197
- Status
- active
- Type
- ltd
- Incorporated
- 2017-04-07
- Registered office
- Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, England
- SIC
- 70100
Officers · 5 active
- MCALLISTER, Louise Marysecretary · appt 2018-07-26
- NOBELEN, Elliot Michaelsecretary · appt 2018-07-26
- BALL, Christopherdirector · British · appt 2026-01-12
- COLE, Simon Glenisterdirector · British · appt 2018-07-18
- JARMAN, Joannedirector · British · appt 2021-05-17
- FURLOTTE, Arden(resigned)secretary · appt 2017-04-07
- corporate secretary · appt 2017-04-07
- ANDERSON, Mark Stephen(resigned)director · British · appt 2017-08-03
- BROWN, Christian Ian(resigned)director · British · appt 2017-04-07
- DREWETT, Heath Stewart(resigned)director · British · appt 2017-08-03
- GIRARD, Sylvain(resigned)director · Canadian · appt 2017-04-07
- PATEL, Hetal(resigned)director · British · appt 2017-04-07
Beneficial owners · PSC · 1 current
- ■Atkinsréalis (Gbl) Limited75–100% sharescorporate PSC · England · since 2017-04-08 · trace owners →
- ■Norose Company Secretarial Services Limited75–100% sharescorporate PSC · United Kingdom · ceased 2017-04-07 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
517 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.
ATKINSRÉALIS (GBL) LIMITED
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- WILDFIRE DEFENSE SYNDICATE SERVICES LTDbeneficial owner
- AVARI WIRELESS LIMITEDbeneficial owner
- MERITOR ELECTRIC POWERTRAIN SYSTEMS UK LIMITEDbeneficial owner
- PAGA GROUP LTDbeneficial owner
- PICTON FINANCING UK LIMITEDbeneficial owner
- UK RENEWABLES ENERGY GROUP LIMITEDbeneficial owner
- PRISMFP GROUP LTDbeneficial owner
- INPIXON HOLDING (UK) LIMITEDbeneficial owner
- SMARDT CHILLERS (UK) LIMITEDbeneficial owner
- GREENCOAT LONDON ARRAY HOLDCO LIMITEDbeneficial owner
- OLYMPUS MANAGEMENT LTDbeneficial owner
- DELIVEROO INTERNATIONAL LTDbeneficial owner
- CALEUS LONDON I HOLDING LIMITEDbeneficial owner
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- MRC GLOBAL CANADA HOLDINGS (UK) LIMITEDbeneficial owner
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- ROOF UK BORROWER LIMITEDbeneficial owner
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- NIGEL BURGESS II LIMITEDbeneficial owner
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- NEW SUFFOLK ADVISORY LIMITEDbeneficial owner
- HSBC ASSET MANAGEMENT UK HOLDINGS LIMITEDbeneficial owner
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- PRISMFP GROUP LTDbeneficial owner
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- Cme Group Incbeneficial owner
- COVEO SOLUTIONS UK LIMITEDbeneficial owner
- INPEX EUROPE LIMITEDbeneficial owner
- OLYMPIA ESTATE SERVICES LIMITEDbeneficial owner
- CIVITAS SOCIAL HEALTHCARE ADVISORS LIMITEDbeneficial owner
- GREAT AMERICAN HOLDING (EUROPE) LIMITEDbeneficial owner
- ECOSPHERE + LIMITEDbeneficial owner
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- ATMO BIDCO UK LIMITEDbeneficial owner
- WEST SLOPE RESIDENCIES FACILITIES MANAGEMENT LIMITEDbeneficial owner
- AF UNITED LTDbeneficial owner
- COMMUNITY FIBRE INFRASTRUCTURE PARTNERS LIMITEDbeneficial owner
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- DORIC TRANSACTION UK HOLDCO 1 LIMITEDbeneficial owner
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- CIVITAS SPV54 LIMITEDbeneficial owner
- LANDER SPORTS (UK) INTERNATIONAL INVESTMENT CO., LTDbeneficial owner
- RAWSIDE LIMITEDbeneficial owner
- PRIVATE ENERGY PARTNERS (UK) LTDbeneficial owner
- CME LONDON LIMITEDbeneficial owner
- GRAINCORP (BLACK SEA) HOLDINGS UK LIMITEDbeneficial owner
- FIRST IN SERVICE TRAVEL UK LIMITEDbeneficial owner
- MOBILTEX UK LTDbeneficial owner
- Aq Breeze Holdings Limitedbeneficial owner
- GUARDIAN MW&L LIMITEDbeneficial owner
- BAUER MEDIA OUTDOOR TREASURY LIMITEDbeneficial owner
- AMPERSAND LEASING ONE LIMITEDbeneficial owner
- MONA OFFSHORE WIND LIMITEDbeneficial owner
- JCM SALIMA UK LTDbeneficial owner
- ANTEVIA ANGELS LIMITEDbeneficial owner
- CIVITAS SPV130 LIMITEDbeneficial owner
- RAMP SWAPS LIMITEDbeneficial owner
- CIVITAS SPV27 LIMITEDbeneficial owner
- RENEWABLE ENERGY SEAGREEN HOLDCO LIMITEDbeneficial owner
- STENA EVOLUTION DRILLING LIMITEDbeneficial owner
- JCM GOLOMOTI UK LTDbeneficial owner
- G-COMMERCE UK SERVICES LIMITEDbeneficial owner
- WILLIS ENGINE REPAIR CENTRE (UK) LIMITEDbeneficial owner
- WILLIS AVIATION SERVICES LIMITEDbeneficial owner
- LHYFE KEMSLEY LIMITEDbeneficial owner
- ECOFIN U.S. RENEWABLES INFRASTRUCTURE TRUST PLCbeneficial owner
- GREENCOAT LONDON ARRAY HOLDCO LIMITEDbeneficial owner
- PRISMFP BROKERAGE LTDbeneficial owner
- AVARI WIRELESS LIMITEDbeneficial owner
ATKINSRÉALIS (WS) LIMITED
- ATKINSRÉALIS RAIL LIMITEDbeneficial owner
- ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
- ATKINSRÉALIS ATK INVESTMENTS LIMITEDbeneficial owner
- ATKINSRÉALIS UK HOLDINGS LIMITEDbeneficial owner
- ATKINSRÉALIS INVESTMENTS UK LIMITEDbeneficial owner
- ATKINSRÉALIS PPS HOLDINGS LIMITEDbeneficial owner
Atkinsréalis (Gbl) Limited
- LINXON PVT LTDbeneficial owner
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on ATKINSRÉALIS (GB) HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.
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