GB · Person with significant control
Alasdair Relph Younie
Alasdair Relph Younie is recorded on the Companies House register of people with significant control for 12 UK companies.
Register details
Facts
- Name on the register
- Mr Alasdair Relph Younie
- Type
- Individual
- Nationality
- British
- Country of residence
- Bermuda
- Year of birth
- 1975
- Significant control now
- 12 UK companies
- Earlier significant control
- 5 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Alasdair Relph Younie's companies
- Alasdair Relph Younie owns 75% or more of the shares in 11 of the 12 companies listed below.
- Main lines of business: activities of financial services holding companies (3), activities of other holding companies n.e.c. (3) and activities of head offices (2).
- Registered offices in Epsom (10), Surrey (1) and Twickenham (1).
- The companies were incorporated between 1981 and 2021.
- All of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Alasdair Relph Younie as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| SOMERS UK (HOLDINGS) LIMITED 09295636 · Private Limited Company | Active | 4 November 2014 | Epsom | Activities of financial services holding companies | Owns 75% or more of the shares, as a trustee of a trust | 1 June 2022 |
| ZETA MINERALS LTD 12886516 · Private Limited Company | Active | 17 September 2020 | Surrey | Activities of financial services holding companies | Owns 75% or more of the shares, as a trustee of a trust | 1 June 2022 |
| ALLECTUS QUANTUM HOLDINGS LTD 13797061 · Private Limited Company | Active | 13 December 2021 | Epsom | Activities of other holding companies n.e.c. | Owns 75% or more of the shares, as a trustee of a trust | 13 December 2021 |
| PRIME LIFE CAPITAL MANAGEMENT LIMITED 03788989 · Private Limited Company | Active | 14 June 1999 | Epsom | Activities of other holding companies n.e.c. | Owns 75% or more of the shares, as a trustee of a trust | 21 July 2021 |
| ICM MOBILITY GROUP LTD 13065564 · Private Limited Company | Active | 6 December 2020 | Epsom | Activities of financial services holding companies | Holds more than 25% but not more than 50% of the voting rights | 6 December 2020 |
| ICM ADMINISTRATION LIMITED 12383120 · Private Limited Company | Active | 2 January 2020 | Epsom | Other business support service activities n.e.c. | Owns 75% or more of the shares, as a trustee of a trust | 2 January 2020 |
| LONDON PULSE LIMITED 10139484 · Private Limited Company | Active | 21 April 2016 | Epsom | Activities of sport clubs; Other sports activities | Owns 75% or more of the shares, as a trustee of a trust | 1 January 2020 |
| ICM INVESTMENT MANAGEMENT LIMITED 08421482 · Private Limited Company | Active | 27 February 2013 | Epsom | Management consultancy activities other than financial management | Owns 75% or more of the shares, as a trustee of a trust | 8 July 2019 |
| HARLEQUIN FC HOLDINGS LIMITED 08822147 · Private Limited Company | Active | 20 December 2013 | Twickenham | Activities of other holding companies n.e.c. | Owns 75% or more of the shares, as a trustee of a trust | 20 December 2018 |
| MOSAIC ESTATES LTD 03788975 · Private Limited Company | Active | 14 June 1999 | Epsom | Activities of head offices | Owns 75% or more of the shares, as a trustee of a trust | 16 July 2018 |
| PTG TREATMENTS HOLDINGS LIMITED 10886317 · Private Limited Company | Active | 27 July 2017 | Epsom | Activities of construction holding companies | Owns 75% or more of the shares, as a trustee of a trust | 27 July 2017 |
| CARDINAL INTERNATIONAL LIMITED 01541386 · Private Limited Company | Active | 26 January 1981 | Epsom | Activities of head offices | Owns 75% or more of the shares, as a trustee of a trust | 6 April 2016 |
History
Earlier significant control
Companies where Alasdair Relph Younie was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| HARLEQUIN CAMPUS LIMITED 10984815 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust | 20 December 2018 | 20 December 2018 |
| HARLEQUIN ESTATES (TWICKENHAM) LIMITED 01002965 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust | 20 December 2018 | 20 December 2018 |
| HARLEQUIN FINANCE PLC 09883242 · Public Limited Company | Owns 75% or more of the shares, as a trustee of a trust | 20 December 2018 | 19 November 2019 |
| HARLEQUIN FOOTBALL CLUB LIMITED 03213073 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust | 20 December 2018 | 19 March 2020 |
| W1M HOLDINGS LIMITED 08440808 · Private Limited Company | Has significant influence or control | 6 April 2016 | 28 June 2024 |
Connections
Others with significant control of these companies
- Duncan Paul SavilleSOMERS UK (HOLDINGS) LIMITED
- Brad Anthony GoddardSOMERS UK (HOLDINGS) LIMITED
- Jonathan Teck-Cheng ChiICM MOBILITY GROUP LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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