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VECTOS HOLDINGS LIMITED

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Company·GB·oo:GB-COH-09731604
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1SLR BD LIMITEDbeneficial owner 100%→VECTOS HOLDINGS LIMITED
  2. 1SLR BD LIMITEDbeneficial owner 87.5%→VECTOS HOLDINGS LIMITED
  3. 2DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner 100%→SLR BD LIMITED
  4. 2SLR MD LIMITEDbeneficial owner 100%→SLR BD LIMITED
  5. 2SLR MD LIMITEDbeneficial owner 87.5%→SLR BD LIMITED
  6. 2DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner 87.5%→SLR BD LIMITED
  7. 3DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner 100%→SLR MD LIMITED
  8. 3SLR HD LIMITEDbeneficial owner 100%→SLR MD LIMITED
  9. 3DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner 87.5%→SLR MD LIMITED
  10. 3SLR HD LIMITEDbeneficial owner 87.5%→SLR MD LIMITED
  11. 3Mr Jordan Simpsonbeneficial owner 50%→DM COMPANY SERVICES (LONDON) LIMITED
  12. 3Mr Andrew David Nuthallbeneficial owner→DM COMPANY SERVICES (LONDON) LIMITED
  13. 3Mr Douglas Alexander Armstrongbeneficial owner→DM COMPANY SERVICES (LONDON) LIMITED
  14. 3Mr Martin James Mcnairbeneficial owner 50%→DM COMPANY SERVICES (LONDON) LIMITED
  15. 3Mr Alastair Ronald Dicksonbeneficial owner 50%→DM COMPANY SERVICES (LONDON) LIMITED
  16. 3Mr Andrew David Nuthallbeneficial owner→DM COMPANY SERVICES (LONDON) LIMITED
  17. 4SLR GLOBAL LIMITEDbeneficial owner 100%→SLR HD LIMITED
  18. 4SLR GLOBAL LIMITEDbeneficial owner 87.5%→SLR HD LIMITED
  19. 4DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner 87.5%→SLR HD LIMITED
  20. 5DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner 100%→SLR GLOBAL LIMITED
  21. 5CHARTERHOUSE GP LLPbeneficial owner→SLR GLOBAL LIMITED
  22. 5SOLAR HOLDINGS HOLDCO LIMITEDbeneficial owner 87.5%→SLR GLOBAL LIMITED
  23. 5DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner 87.5%→SLR GLOBAL LIMITED
  24. 6SOLAR HOLDINGS BIDCO LIMITEDbeneficial owner 100%→SOLAR HOLDINGS HOLDCO LIMITED

Company profile· live · Companies House

Company no.
09731604
Status
active
Type
ltd
Incorporated
2015-08-13
Registered office
Floor 3, Brew House Tower Hill, Jacob Street, Bristol, BS2 0EQ, England
SIC
96090
Officers · 3 active
  • ANDREWS, Bradley Garnet
    director · Canadian · appt 2023-10-18
  • HOUNSOME, Robin Simon, Mr.
    director · British · appt 2024-10-16
  • MCGLYNN, Catherine Amanda
    director · British · appt 2024-07-22
  • CSC CLS (UK) LIMITED(resigned)
    corporate secretary · appt 2023-08-08
  • AXON, Michael(resigned)
    director · British · appt 2015-10-08
  • BIRD, David Robert(resigned)
    director · British · appt 2015-10-08
  • BOLTER, Andrew Christopher(resigned)
    director · British · appt 2021-03-03
  • DIX, Ian Gordon(resigned)
    director · British · appt 2015-10-08
  • LAWTHER, Joanna Roza(resigned)
    director · British · appt 2015-10-08
  • NORTH, Alyn Rhys(resigned)
    director · British · appt 2024-01-12
  • PENHALL, Neil Christopher(resigned)
    director · British · appt 2021-03-03
  • ROGERS, Jeremy(resigned)
    director · British · appt 2015-08-13
Beneficial owners · PSC · 1 current
  • ■
    Slr Bd Limited
    corporate PSC · United Kingdom · since 2021-03-03 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.