LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 56-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 8
- Officers
- 11
- Beneficial owners
- 4
- UBO hops
- 56
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2016-08-24
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 5 Hatfields, London, SE1 9PG, England
Low
Risk
Fluidone Holdings Limited is a ltd registered in GB, incorporated 2016-08-24 (dissolved).
/03
Ownership & control
Owners / controllers
- Fluidone Holdings Limited
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
56 hops lockedStandard
56-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 10344895
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2016-08-24
- Registered office
- 5 Hatfields, London, SE1 9PG, England
- SIC
- 74990
Officers · 4 active
- HASTINGS, Roydirector · British · appt 2021-01-22
- HORTON, Russell Martindirector · British · appt 2019-02-27
- LYNCH, Philip Brendandirector · Irish · appt 2022-01-31
- ROGERS, Christopher Jamesdirector · British · appt 2019-02-27
- ARNOLD-ROBERTS, James Nicholas(resigned)director · British · appt 2020-11-10
- CHOHAN, Baljit Singh(resigned)director · British · appt 2016-09-05
- PATEL, Hemant(resigned)director · British · appt 2019-02-27
- RIGBY, Sir Peter(resigned)director · British · appt 2016-08-24
- RIGBY, Steven Paul(resigned)director · British · appt 2016-12-08
- SWAIN, Michael Joseph(resigned)director · British · appt 2016-12-08
- TAYLOR, John Paul(resigned)director · British · appt 2016-12-08
Beneficial owners · PSC · 1 current
- ■Rigby Technology Investments Limited75–100% sharescorporate PSC · England · ceased 2019-02-27 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
42 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.
Fluidone Holdings Limited
- Mr Sir Peter Rigbybeneficial owner
- INGLEBY NOMINEES LIMITEDbeneficial owner
- FLUIDONE HOLDINGS LIMITEDbeneficial owner
- Fluidone Holdings Limitedbeneficial owner
- FLUIDONE HOLDINGS LIMITEDbeneficial owner
- Mr Sir Peter Rigbybeneficial owner
- INGLEBY NOMINEES LIMITEDbeneficial owner
INGLEBY NOMINEES LIMITED
- GOWLING WLG (UK) FLC LIMITEDbeneficial owner
- OAKLANDS PARK (ASHBOURNE) MANAGEMENT COMPANY LIMITEDbeneficial owner
- WRAGGE LAWRENCE GRAHAM & CO LIMITEDbeneficial owner
- DOLPHIN N2 LIMITEDbeneficial owner
- WISE LIVING TILE HILL COVENTRY LIMITEDbeneficial owner
- POLCROCAN HOLDINGS LIMITEDbeneficial owner
- CORPORATE TRUSTEE OF SANGAMO LIMITEDbeneficial owner
- THE SOUTHERN CO-OPERATIVE PENSION TRUSTEE LIMITEDbeneficial owner
- INGLEBY (1799) LIMITEDbeneficial owner
- CORPORATE TRUSTEE OF SANGAMO LIMITEDbeneficial owner
- LCR CHRYSALIS HOLDINGS (GP) LTDbeneficial owner
- Icg - Longbow Equity Investment No 4 S.A.R.L.beneficial owner
- THE SOUTHERN CO-OPERATIVE PENSION TRUSTEE LIMITEDbeneficial owner
- DOLPHIN N2 LIMITEDbeneficial owner
- OAKLANDS PARK (ASHBOURNE) MANAGEMENT COMPANY LIMITEDbeneficial owner
- GOWLING WLG (UK) LLPbeneficial owner
- NW EVERGREEN HOLDINGS (GP) LIMITEDbeneficial owner
- VIRTUS LONDON 5 LIMITEDbeneficial owner
- PROLOGIS PARK WELLINGBOROUGH (WEST) MANAGEMENT COMPANY LIMITEDbeneficial owner
- GOWLING WLG (UK) FLC LIMITEDbeneficial owner
- VIRTUS LONDON 6 LIMITEDbeneficial owner
- POLCROCAN HOLDINGS LIMITEDbeneficial owner
- FRADLEY PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- WISE LIVING TILE HILL COVENTRY LIMITEDbeneficial owner
- VALDA ENERGY GROUP LIMITEDbeneficial owner
- Icg - Longbow Equity Investment No 4 S.A.R.L.beneficial owner
- LCR CHRYSALIS HOLDINGS (GP) LTDbeneficial owner
- WRAGGE & CO MIDDLE EAST LLPbeneficial owner
- INGLEBY (1799) LIMITEDbeneficial owner
FLUIDONE HOLDINGS LIMITED
- RIGBY GROUP TECHNOLOGY INVESTMENTS LTDbeneficial owner
- One Point Communications Limitedbeneficial owner
- FLUIDONE BIDCO LIMITEDbeneficial owner
- One Point Communications Limitedbeneficial owner
- Rigby Group Technology Investments Ltdbeneficial owner
- FLUIDONE BIDCO LIMITEDbeneficial owner