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POLYVOX LIMITED

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Company·GB·oo:GB-COH-02034492
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1FIRST NATIONAL TRUSTCO (UK) LIMITEDbeneficial owner 50%→POLYVOX LIMITED
  2. 2IQ EQ HOLDINGS (UK) LIMITEDbeneficial owner 100%→FIRST NATIONAL TRUSTCO (UK) LIMITED
  3. 3ALTI RE LIMITEDbeneficial owner 75%→IQ EQ HOLDINGS (UK) LIMITED
  4. 3QUADRANGLE TRUSTEE COMPANYbeneficial owner→IQ EQ HOLDINGS (UK) LIMITED
  5. 4ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITEDbeneficial owner 100%→ALTI RE LIMITED
  6. 4Mrs Rosemary Helen Chamberlaynebeneficial owner→QUADRANGLE TRUSTEE COMPANY
  7. 4Mr Stephen Pallisterbeneficial owner→QUADRANGLE TRUSTEE COMPANY
  8. 4Timothy William Osbornebeneficial owner 50%→QUADRANGLE TRUSTEE COMPANY
  9. 4Mr Stephen Miles Churchill Greenbeneficial owner 50%→QUADRANGLE TRUSTEE COMPANY
  10. 4Mr Paul David Hunstonbeneficial owner 50%→QUADRANGLE TRUSTEE COMPANY
  11. 4Mr Matthew Columb Cainbeneficial owner→QUADRANGLE TRUSTEE COMPANY
  12. 4Mr Michael Reame Fullerlovebeneficial owner 50%→QUADRANGLE TRUSTEE COMPANY
  13. 4Mr Matthew Peter Shaylebeneficial owner→QUADRANGLE TRUSTEE COMPANY
  14. 4Mr Michael Cotlickbeneficial owner→QUADRANGLE TRUSTEE COMPANY
  15. 4QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner 100%→QUADRANGLE TRUSTEE COMPANY
  16. 5Mr Michael Reame Fullerlovebeneficial owner 50%→QUADRANGLE TRUSTEE SERVICES LIMITED
  17. 5Mr Stephen Miles Churchill Greenbeneficial owner 50%→QUADRANGLE TRUSTEE SERVICES LIMITED
  18. 5Timothy William Osbornebeneficial owner→QUADRANGLE TRUSTEE SERVICES LIMITED
  19. 5Mr Matthew Columb Cainbeneficial owner→QUADRANGLE TRUSTEE SERVICES LIMITED
  20. 5Mr Paul David Hunstonbeneficial owner 50%→QUADRANGLE TRUSTEE SERVICES LIMITED
  21. 5Mr Stephen Pallisterbeneficial owner→QUADRANGLE TRUSTEE SERVICES LIMITED
  22. 5Sheikh Jassim Al-Thanibeneficial owner 50%→ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED
  23. 5Mr Sai Hong Yeungbeneficial owner 50%→ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED
  24. 5ALTI ASSET MANAGEMENT HOLDINGS LIMITEDbeneficial owner 100%→ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED
  25. 6Mr Robert James Stanley Burtonbeneficial owner 100%→ALTI ASSET MANAGEMENT HOLDINGS LIMITED
  26. 6KASHMIRPUR LIMITEDbeneficial owner 100%→ALTI ASSET MANAGEMENT HOLDINGS LIMITED

COMPANY PROFILE · live · Companies House

Company no.
02034492
Status
active
Type
ltd
Incorporated
1986-07-07
Registered office
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
SIC
74990
Officers · 2 active
  • FNTC (SECRETARIES) LIMITED
    corporate secretary · appt 1998-10-05
  • BROOMHEAD, Philip Michael
    director · British · appt 2025-06-25
  • KENNY, Declan Thomas, Mr.(resigned)
    secretary · Irish · appt 1997-07-15
  • OLDCORN, Phillip John, Sol(resigned)
    secretary · British · appt 1997-02-10
  • THORPE, David Mark(resigned)
    secretary · British
  • BROOMHEAD, Philip Michael(resigned)
    director · British · appt 1997-07-15
  • CONEY, Byron Dean(resigned)
    director · Us Citizen
  • FISHER, Harry Adams(resigned)
    director · Us Citizen · appt 1993-12-14
  • GARDNER BOUGAARD, Paul Frederick Francis(resigned)
    director · British · appt 1997-07-15
  • GRIFFERTY, Thomas Hartley(resigned)
    director · Canadian · appt 1995-05-03
  • MCLEAN, Alistair Charles Peter(resigned)
    director · British · appt 1997-07-15
  • POSTLETHWAITE, Maurice James, Mr.(resigned)
    director · British · appt 2001-12-04