Aldrin Sub-Holdings Limited
- Company number
- 12935314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Oct 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Group Holdco 1 Limited (590 companies)
Registered office
Armstrong Building Oakwood Drive
Loughborough University Science & Enterprise Park
Loughborough
LE11 3QF
Loughborough University Science & Enterprise Park
Loughborough
LE11 3QF
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWNELL, Elizabeth Helen | Director | 31 Aug 2026 | |
| SEELEY, Patrick Jon | Director | 31 Aug 2026 | |
| BAYNE, Christopher Andrew Armstrong | Director | 3 Oct 2022 | 31 Aug 2026 |
| BINNS, Robert Hugh | Director | 3 Oct 2022 | 31 Aug 2026 |
| BRIAN, Jean-Baptiste Vincent Roger Robert | Director | 18 Dec 2020 | 3 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aldrin Mid-Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Oct 2020 |
Accounts
| Year ended |
|---|
| 30 Jun 2025 |
| 30 Jun 2024 |
| 30 Jun 2023 |
| 30 Jun 2022 |
| 30 Jun 2021 |
Connections
Owned by
Aldrin Sub-Holdings Limited → Aldrin Mid-Holdings Limited → Aldrin Holdings Limited → Asyst UK Bidco Limited → Asyst UK Midco Limited → Asyst UK Topco Limited
Controls
- Aldrin Topco Limited (12836750)
Directors’ other companies
- BROWNELL, Elizabeth Helen - Director at Maxoptra Limited
- BROWNELL, Elizabeth Helen - Director at Access Paysuite Ltd
- BROWNELL, Elizabeth Helen - Director at Access Accounting Limited
- BROWNELL, Elizabeth Helen - Director at Asyst UK Bidco Limited
- BROWNELL, Elizabeth Helen - Director at Access Aud Ltd
- BROWNELL, Elizabeth Helen - Director at Access Overseas Company Holdings Limited
- BROWNELL, Elizabeth Helen - Director at Wireless Social Limited
- BROWNELL, Elizabeth Helen - Director at Fonn Ltd
- BROWNELL, Elizabeth Helen - Director at Lightyear Cloud UK Ltd
- BROWNELL, Elizabeth Helen - Director at Access Usd Ltd
Companies at the same address
- Access Accounting Limited (06900276)
- Access Aud Ltd (13520398)
- Access Overseas Company Holdings Limited (11722318)
- Access Paysuite Ltd (04595169)
- Access Technology Group Limited (05575609)
- Access UK Ltd (02343760)
- Access Usd Ltd (14453533)
- Alcuris Ltd (09895397)
- Aldrin Bidco Limited (12885966)
- Aldrin Holdings Limited (12922818)