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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
SOMERS UK (HOLDINGS) LIMITED
09295636 · Private Limited Company
Active4 November 2014EpsomActivities of financial services holding companiesOwns 75% or more of the shares, as a trustee of a trust1 June 2022
ZETA MINERALS LTD
12886516 · Private Limited Company
Active17 September 2020SurreyActivities of financial services holding companiesOwns 75% or more of the shares, as a trustee of a trust1 June 2022
ALLECTUS QUANTUM HOLDINGS LTD
13797061 · Private Limited Company
Active13 December 2021EpsomActivities of other holding companies n.e.c.Owns 75% or more of the shares, as a trustee of a trust13 December 2021
PRIME LIFE CAPITAL MANAGEMENT LIMITED
03788989 · Private Limited Company
Active14 June 1999EpsomActivities of other holding companies n.e.c.Owns 75% or more of the shares, as a trustee of a trust21 July 2021
ICM MOBILITY GROUP LTD
13065564 · Private Limited Company
Active6 December 2020EpsomActivities of financial services holding companiesHolds more than 25% but not more than 50% of the voting rights6 December 2020
ICM ADMINISTRATION LIMITED
12383120 · Private Limited Company
Active2 January 2020EpsomOther business support service activities n.e.c.Owns 75% or more of the shares, as a trustee of a trust2 January 2020
LONDON PULSE LIMITED
10139484 · Private Limited Company
Active21 April 2016EpsomActivities of sport clubs; Other sports activitiesOwns 75% or more of the shares, as a trustee of a trust1 January 2020
ICM INVESTMENT MANAGEMENT LIMITED
08421482 · Private Limited Company
Active27 February 2013EpsomManagement consultancy activities other than financial managementOwns 75% or more of the shares, as a trustee of a trust8 July 2019
HARLEQUIN FC HOLDINGS LIMITED
08822147 · Private Limited Company
Active20 December 2013TwickenhamActivities of other holding companies n.e.c.Owns 75% or more of the shares, as a trustee of a trust20 December 2018
MOSAIC ESTATES LTD
03788975 · Private Limited Company
Active14 June 1999EpsomActivities of head officesOwns 75% or more of the shares, as a trustee of a trust16 July 2018
PTG TREATMENTS HOLDINGS LIMITED
10886317 · Private Limited Company
Active27 July 2017EpsomActivities of construction holding companiesOwns 75% or more of the shares, as a trustee of a trust27 July 2017
CARDINAL INTERNATIONAL LIMITED
01541386 · Private Limited Company
Active26 January 1981EpsomActivities of head officesOwns 75% or more of the shares, as a trustee of a trust6 April 2016

History

Earlier significant control

Companies where Alasdair Relph Younie was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
HARLEQUIN CAMPUS LIMITED
10984815 · Private Limited Company
Owns 75% or more of the shares, as a trustee of a trust20 December 201820 December 2018
HARLEQUIN ESTATES (TWICKENHAM) LIMITED
01002965 · Private Limited Company
Owns 75% or more of the shares, as a trustee of a trust20 December 201820 December 2018
HARLEQUIN FINANCE PLC
09883242 · Public Limited Company
Owns 75% or more of the shares, as a trustee of a trust20 December 201819 November 2019
HARLEQUIN FOOTBALL CLUB LIMITED
03213073 · Private Limited Company
Owns 75% or more of the shares, as a trustee of a trust20 December 201819 March 2020
W1M HOLDINGS LIMITED
08440808 · Private Limited Company
Has significant influence or control6 April 201628 June 2024

Connections

Others with significant control of these companies

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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