Rhaelm Holdings Limited
- Company number
- 17001538
- Status
- Active
- Type
- Ltd
- Incorporated
- 30 Jan 2026
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- J5ia Limited (9 companies)
Registered office
Previous names
- Sovereign Ai Holdings Limited (until 27 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YAP, Caroline Shiaulee | Director | 30 Jan 2026 | 10 Jul 2026 |
| ANDREWS, Bradley Garnet | Director | 25 Jun 2026 | |
| LIN, William Wei-Lee | Director | 8 Jun 2026 | |
| WYKES, William John | Director | 30 Jan 2026 | |
| SARAFIN, Gregory Christian | Director | 30 Jan 2026 | |
| LLOYD, Benjamin Daniel | Director | 30 Jan 2026 | |
| LEWIS, Bradd Michael | Director | 30 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| J5ia Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jan 2026 |
Connections
Owned by
Rhaelm Holdings Limited → J5ia Limited
Controls
- Rhaelm International Projects Limited (17207801)
- Rhaelm Operations Limited (17001530)
- Rhaelm UK Limited (17160351)
Directors’ other companies
- ANDREWS, Bradley Garnet - Director at Vectos Holdings Limited
- ANDREWS, Bradley Garnet - Director at SB & Co Group Limited
- ANDREWS, Bradley Garnet - Director at Solar Holdings Midco 2 Limited
- ANDREWS, Bradley Garnet - Director at Solar Holdings Topco Limited
- ANDREWS, Bradley Garnet - Director at RCS Global Ltd
- ANDREWS, Bradley Garnet - Director at Clearlead Consulting Limited
- ANDREWS, Bradley Garnet - Director at SLR Md Limited
- ANDREWS, Bradley Garnet - Director at Wardell Armstrong International Limited
- LEWIS, Bradd Michael - Director at APA Asset Co 1 Limited
- LEWIS, Bradd Michael - Director at APA Asset Co Limited
Companies at the same address
- APA Asset Co 1 Limited (16719322)
- APA Asset Co Limited (16926705)
- Rhaelm International Projects Limited (17207801)
- Rhaelm Operations Limited (17001530)
- Rhaelm UK Au 0001 Limited (17161887)
- Rhaelm UK Au 0002 Limited (17161878)
- Rhaelm UK Limited (17160351)
- Rhaelm UK Operations Limited (17161880)