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ALDER NOMINEES LIMITED

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Company·GB·oo:GB-COH-08264548
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ALDER INVESTMENT MANAGEMENT LIMITEDbeneficial owner 100%→ALDER NOMINEES LIMITED
  2. 1ALDER INVESTMENT MANAGEMENT LIMITEDbeneficial owner 87.5%→ALDER NOMINEES LIMITED
  3. 2ALDER ASSET MANAGEMENT LIMITEDbeneficial owner 100%→ALDER INVESTMENT MANAGEMENT LIMITED
  4. 2ALDER ASSET MANAGEMENT LIMITEDbeneficial owner 87.5%→ALDER INVESTMENT MANAGEMENT LIMITED
  5. 3Mr Russell Clarkbeneficial owner 75%→ALDER ASSET MANAGEMENT LIMITED
  6. 3Mr Carl Hermann Konrad Friedlaenderbeneficial owner 75%→ALDER ASSET MANAGEMENT LIMITED
  7. 3Mr Michael John Seymour Eadesbeneficial owner 75%→ALDER ASSET MANAGEMENT LIMITED
  8. 3Mr Davey Gordon Le Marquandbeneficial owner 75%→ALDER ASSET MANAGEMENT LIMITED
  9. 3Mr Davey Gordon Le Marquandbeneficial owner 62.5%→ALDER ASSET MANAGEMENT LIMITED

Company profile· live · Companies House

Company no.
08264548
Status
active
Type
ltd
Incorporated
2012-10-23
Registered office
1 Carey Lane, London, EC2V 8AE, England
SIC
96090
Officers · 3 active
  • BUCK, Alison Mcwalter
    secretary · appt 2016-07-27
  • BRADFORD, James David Wyatt
    director · British · appt 2021-08-23
  • SHAPLEY, Mark David Richard
    director · British · appt 2012-10-23
  • POSTLETHWAITE, Richard(resigned)
    secretary · British · appt 2012-10-23
  • NOROSE COMPANY SECRETARIAL SERVICES LIMITED(resigned)
    corporate secretary · appt 2012-10-23
  • POSTLETHWAITE, Richard Thomas Andrew(resigned)
    director · British · appt 2012-10-23
  • WESTON, Clive(resigned)
    director · British · appt 2012-10-23
Beneficial owners · PSC · 1 current

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