EUROREGISTRY
GB · Company with significant control
Alberta Investment Management Corporation (Aimco)
Alberta Investment Management Corporation (Aimco) is recorded as a controlling entity on the Companies House register of people with significant control for 55 UK companies.
Register details
Facts
- Name on the register
- Alberta Investment Management Corporation (Aimco)
- Type
- Corporate entity
- Registered in
- Canada
- Significant control now
- 55 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 4 November 2022
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Alberta Investment Management Corporation (Aimco)'s companies
- Registered offices in Luxembourg (42), Road Town (8) and Amsterdam (3).
- The companies were incorporated between 2022 and 2026.
- 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 Alberta Investment Management Corporation (Aimco) as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| RIDGE EW S.A.R.L OE007576 · Overseas Entity | Active | 13 December 2022 | Luxembourg | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 11 November 2025 |
| RIDGE MITRE YARD S.A R.L. OE034677 · Overseas Entity | Active | 9 January 2026 | Luxembourg | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 9 October 2023 |
| RIDGE SHEFFIELD B.V. OE011282 · Overseas Entity | Active | 6 January 2023 | Amsterdam | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 28 March 2023 |
| CANMOOR SWINDON P1 S.A R.L. OE025128 · Overseas Entity | Active | 8 February 2023 | Luxembourg | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 5 January 2023 |
| CANMOOR DONINGTON OE004839 · Overseas Entity | Active | 23 November 2022 | Luxembourg | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 4 November 2022 |
| CANMOOR HEMPSTEAD S.A.R.L. OE004845 · Overseas Entity | Active | 23 November 2022 | Luxembourg | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 4 November 2022 |
| CANMOOR HUYTON OE004878 · Overseas Entity | Active | 23 November 2022 | Luxembourg | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 4 November 2022 |
| CANMOOR LEAMINGTON OE004883 · Overseas Entity | Active | 23 November 2022 | Luxembourg | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 4 November 2022 |
| CANMOOR ROYSTON OE004877 · Overseas Entity | Active | 23 November 2022 | Luxembourg | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 4 November 2022 |
| CANMOOR SWINDON SARL OE005404 · Overseas Entity | Active | 28 November 2022 | Luxembourg | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 4 November 2022 |
| CANMOOR WORCESTER OE004893 · Overseas Entity | Active | 23 November 2022 | Luxembourg | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 4 November 2022 |
| DUNSTABLE A S.A.R.L. OE005512 · Overseas Entity | Active | 29 November 2022 | Luxembourg | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 4 November 2022 |
| DUNSTABLE B S.A R.L. OE005423 · Overseas Entity | Active | 28 November 2022 | Luxembourg | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 4 November 2022 |
| FAROE INVESTMENTS ANDOVER S.A.R.L. OE005232 · Overseas Entity | Active | 25 November 2022 | Luxembourg | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 4 November 2022 |
| FAROE INVESTMENTS GLOUCESTER S.A.R.L. OE005269 · Overseas Entity | Active | 25 November 2022 | Luxembourg | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 4 November 2022 |
| FAROE INVESTMENTS WOLVERHAMPTON S.A.R.L. OE005278 · Overseas Entity | Active | 25 November 2022 | Luxembourg | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 4 November 2022 |
| HAVANT S.A.R.L. OE002688 · Overseas Entity | Active | 31 October 2022 | Luxembourg | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 4 November 2022 |
| MARLIN ABINGDON S.A.R.L OE004875 · Overseas Entity | Active | 23 November 2022 | Luxembourg | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 4 November 2022 |
| MARLIN CHORLEY S.A R.L. OE005465 · Overseas Entity | Active | 28 November 2022 | Luxembourg | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 4 November 2022 |
| MARLIN GLASGOW S.A R.L. OE004830 · Overseas Entity | Active | 23 November 2022 | Luxembourg | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 4 November 2022 |
| MARLIN NEWCASTLE S.A.R.L OE004826 · Overseas Entity | Active | 23 November 2022 | Luxembourg | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 4 November 2022 |
| MARLIN OXFORD S.A.R.L. OE004827 · Overseas Entity | Active | 23 November 2022 | Luxembourg | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 4 November 2022 |
| MARLIN PARKWOOD S.A.R.L OE004831 · Overseas Entity | Active | 23 November 2022 | Luxembourg | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 4 November 2022 |
| MARLIN PORTSMOUTH S.A.R.L OE004876 · Overseas Entity | Active | 23 November 2022 | Luxembourg | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 4 November 2022 |
| MARLIN SITTINGBOURNE S.A.R.L. OE005387 · Overseas Entity | Active | 28 November 2022 | Luxembourg | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 4 November 2022 |
| MARLIN SOLIHULL S.A.R.L. OE005458 · Overseas Entity | Active | 28 November 2022 | Luxembourg | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 4 November 2022 |
| MARLIN STOCKPORT S.A.R.L. OE005394 · Overseas Entity | Active | 28 November 2022 | Luxembourg | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 4 November 2022 |
| MARLIN WIMBLEDON S.A R.L. OE005397 · Overseas Entity | Active | 28 November 2022 | Luxembourg | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 4 November 2022 |
| ONE CAUSEWAY S.A.R.L. OE003171 · Overseas Entity | Active | 4 November 2022 | Luxembourg | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 4 November 2022 |
| OXW ACTON S.A.R.L. OE005302 · Overseas Entity | Active | 25 November 2022 | Luxembourg | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 4 November 2022 |
| OXW DERBY S.A.R.L. OE005329 · Overseas Entity | Active | 25 November 2022 | Luxembourg | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 4 November 2022 |
| OXW HAYES S.A.R.L OE005873 · Overseas Entity | Active | 30 November 2022 | Luxembourg | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 4 November 2022 |
| OXW TRAFFORD S.A.R.L. OE005225 · Overseas Entity | Active | 25 November 2022 | Luxembourg | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 4 November 2022 |
| QUAD 9 ELMS S.A.R.L. OE005830 · Overseas Entity | Active | 30 November 2022 | Luxembourg | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 4 November 2022 |
| RIDGE BIRMINGHAM S.À R.L. OE004898 · Overseas Entity | Active | 23 November 2022 | Luxembourg | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 4 November 2022 |
| RIDGE CARDIFF S.À R.L OE006802 · Overseas Entity | Active | 7 December 2022 | Luxembourg | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 4 November 2022 |
| RIDGE CROSSHARBOUR S.À R.L OE008388 · Overseas Entity | Active | 16 December 2022 | Luxembourg | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 4 November 2022 |
| RIDGE DUMBALLS ROAD B.V. OE004688 · Overseas Entity | Active | 22 November 2022 | Amsterdam | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 4 November 2022 |
| RIDGE HAYES S.À R.L OE008384 · Overseas Entity | Active | 16 December 2022 | Luxembourg | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 4 November 2022 |
| RIDGE LEEDS S.A.R.L. OE005408 · Overseas Entity | Active | 28 November 2022 | Luxembourg | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 4 November 2022 |
| RIDGE LIVERPOOL S.À R.L. OE005451 · Overseas Entity | Active | 28 November 2022 | Rue Des Bains | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 4 November 2022 |
| RIDGE MANCHESTER S.À R.L. OE004896 · Overseas Entity | Active | 23 November 2022 | Luxembourg | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 4 November 2022 |
| RIDGE SALFORD S.À R.L. OE003844 · Overseas Entity | Active | 14 November 2022 | Luxembourg | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 4 November 2022 |
| RIDGE SHEFFIELD S.A R.L OE029896 · Overseas Entity | Active | 25 May 2023 | Luxembourg | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 4 November 2022 |
| RIDGE SHERBORNE WHARF B.V. OE004906 · Overseas Entity | Active | 23 November 2022 | Amsterdam | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 4 November 2022 |
| RIDGE SHERBORNE WHARF S.À R.L. OE006710 · Overseas Entity | Active | 7 December 2022 | Luxembourg | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 4 November 2022 |
| VIXEN (CELSUR) LIMITED OE003856 · Overseas Entity | Active | 14 November 2022 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 4 November 2022 |
| VIXEN INDUSTRIAL LIMITED OE030630 · Overseas Entity | Active | 28 July 2023 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 4 November 2022 |
| VIXEN STAINES (HAWTHORNE ROAD) LIMITED OE003809 · Overseas Entity | Active | 14 November 2022 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 4 November 2022 |
| VIXEN STAINES (LOVETT HOUSE) LIMITED OE003217 · Overseas Entity | Active | 7 November 2022 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 4 November 2022 |
| VIXEN STAINES (LOVETT ROAD) LIMITED OE003851 · Overseas Entity | Active | 14 November 2022 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 4 November 2022 |
| VIXEN STAINES (ORBIS) LIMITED OE003857 · Overseas Entity | Active | 14 November 2022 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 4 November 2022 |
| VIXEN STAINES (QUADRA) LIMITED OE003221 · Overseas Entity | Active | 7 November 2022 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 4 November 2022 |
| VIXEN STAINES (RESERVOIR) LIMITED OE003845 · Overseas Entity | Active | 14 November 2022 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 4 November 2022 |
| VIXEN STAINES (STAEFA) LIMITED OE003801 · Overseas Entity | Active | 14 November 2022 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 4 November 2022 |
History
Earlier significant control
Companies where Alberta Investment Management Corporation (Aimco) was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| UKI AYLESFORD LIMITED OE005265 · Overseas Entity | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 4 November 2022 | 3 May 2024 |
Connections
Others with significant control of these companies
- His Majesty The King In Right Of Alberta (Hmka)RIDGE EW S.A.R.L
- His Majesty The King In Right Of The Province Of Alberta (Hmka)HAVANT S.A.R.L.
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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