SQUIRE PATTON BOGGS DIRECTORS LIMITED

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

• ■

  Squire Patton Boggs (Uk) Llp

  • corporate PSC · 75–100% shares · United Kingdom · since 2016-06-16 · CH · PSC register
• ●

  SSH SECRETARIAL SERVICES LIMITED

  • corporate secretary · appointed 2006-12-04 · Companies House
• ●

  WILKINSON, Andrew James

  • director · British · appointed 2026-05-01 · Companies House
• ●

  118 GROUP HOLDINGS LTD

  Also holds roles at 6 other companies

  • Mr Patrick Julian Bradshawbeneficial owner
  • Pcp V Cayman Aiv, L.P.beneficial owner
  • Pgim Private Capital Fund (Ireland) Icavbeneficial owner

  +3 more companies
• ●

  118 GROUP INVESTMENTS LTD.

  Also holds roles at 2 other companies

  • 118 GROUP LIMITEDbeneficial owner
  • Squire Patton Boggs Directors Limitedbeneficial owner
• ●

  ACTIVATE GROUP HOLDINGS LIMITED

  Also holds roles at 5 other companies

  • SILVACT MIDCO LIMITEDbeneficial owner
  • ELYSIAN CAPITAL NOMINEE LIMITEDbeneficial owner
  • Mr James Alan Cunninghambeneficial owner

  +2 more companies
• ●

  ACTIVE TRAVEL GROUP LIMITED

  Also holds roles at 5 other companies

  • ACTIVE TRAVEL GROUP BIDCO LIMITEDbeneficial owner
  • MOBEUS 1 GP LLPbeneficial owner
  • ACTIVE TRAVEL GROUP MIDCO LIMITEDbeneficial owner

  +2 more companies
• ●

  ADEY COMMERCIAL LIMITED

  Also holds roles at 2 other companies

  • ADEY INNOVATION LIMITEDbeneficial owner
  • Squire Patton Boggs Directors Limitedbeneficial owner
• ●

  AIRPAC RENTALS HOLDCO LIMITED

  Also holds roles at 3 other companies

  • AIRPAC RENTALS UK LIMITEDbeneficial owner
  • VP PLCbeneficial owner
  • Squire Patton Boggs Directors Limitedbeneficial owner
• ●

  ALPHA SCIENTIFIC LTD

  Also holds roles at 2 other companies

  • ADEY INNOVATION LIMITEDbeneficial owner
  • Squire Patton Boggs Directors Limitedbeneficial owner
• ●

  ANGELUS NOMINEECO LIMITED

  Also holds roles at 2 other companies

  • Squire Patton Boggs Directors Limitedbeneficial owner
  • ANGELUS TOPCO LIMITEDbeneficial owner
• ●

  ANTHEM INVESTMENTS LIMITED

  Also holds roles at 2 other companies

  • Mr Jonathan David Haighbeneficial owner
  • Squire Patton Boggs Directors Limitedbeneficial owner
• ●

  AQUIS MIDCO LIMITED

  Also holds roles at 3 other companies

  • AQUIS TOPCO LIMITEDbeneficial owner
  • AQUIS GLOBAL LIMITEDbeneficial owner
  • Squire Patton Boggs Directors Limitedbeneficial owner
• ●

  AQUIS TOPCO LIMITED

  Also holds roles at 4 other companies

  • AQUIS MIDCO LIMITEDbeneficial owner
  • Mr Carl Michael Steve Harringbeneficial owner
  • Squire Patton Boggs Directors Limitedbeneficial owner

  +1 more company
• ●

  ARNHEIM, Christopher John

  • secretary · Uk · appointed 1993-04-02 · resigned · Companies House
  • director · Uk · appointed 1993-04-02 · resigned · Companies House
• ●

  ARUM GLOBAL LIMITED

  Also holds roles at 5 other companies

  • LOVE YELLOW LIMITEDbeneficial owner
  • Mr Jamie Wallerbeneficial owner
  • ARUM SYSTEMS LTDbeneficial owner

  +2 more companies
• ●

  BDH GROUP LTD

  Also holds roles at 8 other companies

  • PREMIERLINE LIMITEDbeneficial owner
  • ACADEMY NEWCO LIMITEDbeneficial owner
  • AIRSPORTS INSURANCE BUREAU LIMITEDbeneficial owner

  +5 more companies
• ●

  BEYOND (HOLLOWAY) LTD

  Also holds roles at 6 other companies

  • Mr Deepak Kabrabeneficial owner
  • Mr Sanjot Singh Chohanbeneficial owner
  • CLAREMONT LAND & NEW HOMES LIMITEDbeneficial owner

  +3 more companies
• ●

  BLETCHLEY EBT & NOMINEE LIMITED

  Also holds roles at 2 other companies

  • BLETCHLEY MIDCO LIMITEDbeneficial owner
  • Squire Patton Boggs Directors Limitedbeneficial owner
• ●

  BLETCHLEY MIDCO LIMITED

  Also holds roles at 4 other companies

  • BLETCHLEY EBT & NOMINEE LIMITEDbeneficial owner
  • BLETCHLEY BIDCO LIMITEDbeneficial owner
  • Squire Patton Boggs Directors Limitedbeneficial owner

  +1 more company
• ●

  BLETCHLEY TOPCO LIMITED

  Also holds roles at 2 other companies

  • Squire Patton Boggs Directors Limitedbeneficial owner
  • BLETCHLEY MIDCO LIMITEDbeneficial owner
• ●

  BOSTON BIDCO LIMITED

  Also holds roles at 3 other companies

  • VISKU HOLDINGS LIMITEDbeneficial owner
  • Squire Patton Boggs Directors Limitedbeneficial owner
  • BOSTON TOPCO LIMITEDbeneficial owner
• ●

  BOSTON TOPCO LIMITED

  Also holds roles at 3 other companies

  • Squire Patton Boggs Directors Limitedbeneficial owner
  • TPA CAPITAL LLPbeneficial owner
  • BOSTON BIDCO LIMITEDbeneficial owner
• ●

  BURNS, Richard

  • secretary · British · appointed 2000-04-03 · resigned · Companies House
  • director · British · appointed 2000-04-03 · resigned · Companies House
• ●

  CAPTIFY ACQUISITION LIMITED

  Also holds roles at 5 other companies

  • Roger Freemanbeneficial owner
  • Thomas Salicebeneficial owner
  • CAPTIFY TECHNOLOGIES LTDbeneficial owner

  +2 more companies
• ●

  CAPUCHIN BIDCO LIMITED

  Also holds roles at 3 other companies

  • CROUD HOLDINGS LIMITEDbeneficial owner
  • CAPUCHIN MIDCO LIMITEDbeneficial owner
  • Squire Patton Boggs Directors Limitedbeneficial owner
• ●

  CAPUCHIN MIDCO LIMITED

  Also holds roles at 3 other companies

  • CAPUCHIN BIDCO LIMITEDbeneficial owner
  • CAPUCHIN TOPCO LIMITEDbeneficial owner
  • Squire Patton Boggs Directors Limitedbeneficial owner
• ●

  CAPUCHIN TOPCO LIMITED

  Also holds roles at 3 other companies

  • CAPUCHIN MIDCO LIMITEDbeneficial owner
  • ECI 12 NOMINEES LIMITEDbeneficial owner
  • Squire Patton Boggs Directors Limitedbeneficial owner
• ●

  CLEAR LONDON MARKETS LIMITED

  Also holds roles at 3 other companies

  • CLEAR GROUP (HOLDINGS) LIMITEDbeneficial owner
  • LILLEY PLUMMER HOLDINGS LIMITEDbeneficial owner
  • Squire Patton Boggs Directors Limitedbeneficial owner
• ●

  COLE VALLEY CONSULTANTS LIMITED

  Also holds roles at 6 other companies

  • Mr Simon Ross Mckenziebeneficial owner
  • Timothy John Andrewsbeneficial owner
  • Mr Andrew Stuart Mckenziebeneficial owner

  +3 more companies
• ●

  CONDOR MIDCO LIMITED

  Also holds roles at 3 other companies

  • CONDOR HOLDCO LIMITEDbeneficial owner
  • CONDOR BIDCO LIMITEDbeneficial owner
  • Squire Patton Boggs Directors Limitedbeneficial owner
• ●

  COUNTY MIDCO LIMITED

  Also holds roles at 3 other companies

  • COUNTY BIDCO LIMITEDbeneficial owner
  • COUNTY TOPCO LIMITEDbeneficial owner
  • Squire Patton Boggs Directors Limitedbeneficial owner
• ●

  COVEREX BROKERS LIMITED

  Also holds roles at 3 other companies

  • Mr Mike Filsonbeneficial owner
  • Squire Patton Boggs Directors Limitedbeneficial owner
  • Ten Insurance Services Limitedbeneficial owner
• ●

  CREDERA HOLDINGS LIMITED

  Also holds roles at 7 other companies

  • THE DMW GROUP MANAGEMENT LIMITEDbeneficial owner
  • OMNICOM EUROPE LIMITEDbeneficial owner
  • Alexander Christopher Deanbeneficial owner

  +4 more companies
• ●

  CROSSLEY, Peter Mortimer

  • director · British · appointed 2004-11-10 · resigned · Companies House
• ●

  DAVID PHILLIPS (FF&E) LIMITED

  Also holds roles at 2 other companies

  • Squire Patton Boggs Directors Limitedbeneficial owner
  • OCCAM WILE LIMITEDbeneficial owner
• ●

  DAVID PHILLIPS (RENTAL) LIMITED

  Also holds roles at 2 other companies

  • OCCAM WILE LIMITEDbeneficial owner
  • Squire Patton Boggs Directors Limitedbeneficial owner
• ●

  DEVON BIDCO LIMITED

  Also holds roles at 2 other companies

  • DEVON TOPCO LIMITEDbeneficial owner
  • BARWICK OF BRADFORD LIMITEDbeneficial owner
• ●

  DISTRIBUTION HOLDINGS LIMITED

  Also holds roles at 2 other companies

  • CAIRNGORM CAPITAL PARTNERS LLPbeneficial owner
  • Squire Patton Boggs Directors Limitedbeneficial owner
• ●

  EAGLES, Brian

  • director · British · appointed 1995-06-20 · resigned · Companies House
• ●

  EASTBROOK STUDIOS GP LIMITED

  Also holds roles at 3 other companies

  • Michael David Hackmanbeneficial owner
  • EASTBROOK STUDIOS NOMINEE LIMITEDbeneficial owner
  • Squire Patton Boggs Directors Limitedbeneficial owner
• ●

  EASTBROOK STUDIOS UNITHOLDER LIMITED

  Also holds roles at 2 other companies

  • Michael Hackmanbeneficial owner
  • Squire Patton Boggs Directors Limitedbeneficial owner
• ●

  EVERPLAY GROUP PLC

  Also holds roles at 5 other companies

  • YIPPEE ENTERTAINMENT LIMITEDbeneficial owner
  • Deborah Jayne Bestwickbeneficial owner
  • SUPER MEDIA GROUP LTDbeneficial owner

  +2 more companies
• ●

  FOSUN SPORTS GROUP (UK) LIMITED

  Also holds roles at 2 other companies

  • Mr Guo Guanchangbeneficial owner
  • Squire Patton Boggs Directors Limitedbeneficial owner
• ●

  GILBEY, Bernhard David

  • director · British · appointed 2006-12-04 · resigned · Companies House
• ●

  GLACIER MIDCO LIMITED

  Also holds roles at 3 other companies

  • GLACIER BIDCO LIMITEDbeneficial owner
  • Squire Patton Boggs Directors Limitedbeneficial owner
  • GLACIER TOPCO LIMITEDbeneficial owner
• ●

  GUPPY HOLDINGS LIMITED

  Also holds roles at 3 other companies

  • Mrs Debora-Jane Guppybeneficial owner
  • CROSS-GUARD HOLDINGS LIMITEDbeneficial owner
  • Squire Patton Boggs Directors Limitedbeneficial owner
• ●

  GXO LOGISTICS FH LIMITED

  Also holds roles at 3 other companies

  • Squire Patton Boggs Directors Limitedbeneficial owner
  • GXO LOGISTICS UK II LIMITEDbeneficial owner
  • INTERNATIONAL VENTURE HOLDINGS LIMITEDbeneficial owner
• ●

  HAAN, Christopher Francis

  • secretary · British · appointed 1996-03-01 · resigned · Companies House
  • director · British · appointed 1995-06-20 · resigned · Companies House
• ●

  HAMSARD 3804 LIMITED

  Also holds roles at 64 other companies

  • Gerald Cooperbeneficial owner
  • Squire Patton Boggs Directors Limitedbeneficial owner
  • Mr Stephen Turleybeneficial owner

  +61 more companies
• ●

  HARRIS BIDCO LIMITED

  Also holds roles at 3 other companies

  • DISTANT JOURNEYS LIMITEDbeneficial owner
  • HARRIS TOPCO LIMITEDbeneficial owner
  • Squire Patton Boggs Directors Limitedbeneficial owner
• ●

  HAXBY, Jane Louise

  • director · British · appointed 2017-01-01 · resigned · Companies House
• ●

  HELIOS MIDCO LIMITED

  Also holds roles at 3 other companies

  • HELIOS BIDCO LIMITEDbeneficial owner
  • HELIOS TOPCO LIMITEDbeneficial owner
  • Squire Patton Boggs Directors Limitedbeneficial owner
• ●

  HELIOS TOPCO LIMITED

  Also holds roles at 5 other companies

  • Mr Edward Christopher Cottrellbeneficial owner
  • BAY TREE HELIOS NOMINEE LIMITEDbeneficial owner
  • HELIOS MIDCO LIMITEDbeneficial owner

  +2 more companies
• ●

  HH NO.1 NEW HOLDINGS LIMITED

  Also holds roles at 6 other companies

  • HH NO.6 HOLDCO LIMITEDbeneficial owner
  • Giles Patrick Cyril Mackaybeneficial owner
  • HH NO.1 HOLDINGS LIMITEDbeneficial owner

  +3 more companies
• ●

  IMPACT MIDCO 2 LIMITED

  Also holds roles at 3 other companies

  • IMPACT MIDCO 1 LIMITEDbeneficial owner
  • IMPACT BIDCO LIMITEDbeneficial owner
  • Squire Patton Boggs Directors Limitedbeneficial owner
• ●

  INDICOR INTERNATIONAL HOLDING LIMITED

  Also holds roles at 5 other companies

  • Squire Patton Boggs Directors Limitedbeneficial owner
  • INDICOR UK NEWCO 3 LIMITEDbeneficial owner
  • Roper Technologies Inc.beneficial owner

  +2 more companies
• ●

  INSIDER TOPCO LIMITED

  Also holds roles at 4 other companies

  • INSIDER MIDCO LIMITEDbeneficial owner
  • ECI 12 NOMINEES LIMITEDbeneficial owner
  • INSIDER NOMINEE LIMITEDbeneficial owner

  +1 more company
• ●

  INTERNATIONAL DANCESPORT FEDERATION

  Also holds roles at 1 other company

  • Squire Patton Boggs Directors Limitedbeneficial owner
• ●

  JONES, Christopher William

  • director · British · appointed 2002-06-28 · resigned · Companies House
• ●

  JONES, Jonathan James

  • director · British · appointed 2020-01-01 · resigned · Companies House
• ●

  KEMP, Richard Harry

  • director · British · appointed 1993-04-02 · resigned · Companies House
• ●

  LAWSURE DIRECT LTD

  Also holds roles at 2 other companies

  • CLEAR GROUP (HOLDINGS) LIMITEDbeneficial owner
  • Squire Patton Boggs Directors Limitedbeneficial owner
• ●

  LIVE NATION APOLLO LIMITED

  Also holds roles at 3 other companies

  • LIVE NATION APOLLO (HOLDCO) LIMITEDbeneficial owner
  • LIVE NATION APOLLO (FINCO) LIMITEDbeneficial owner
  • Squire Patton Boggs Directors Limitedbeneficial owner
• ●

  LOOP PORTAL UK LIMITED

  Also holds roles at 2 other companies

  • SSP LIMITEDbeneficial owner
  • Squire Patton Boggs Directors Limitedbeneficial owner
• ●

  LWMG TOPCO LIMITED

  Also holds roles at 4 other companies

  • LWMG MIDCO LIMITEDbeneficial owner
  • MATTIOLI WOODS LIMITEDbeneficial owner
  • MOBEUS 1 GP LLPbeneficial owner

  +1 more company
• ●

  MANIFESTO TECHNOLOGIES LIMITED

  Also holds roles at 6 other companies

  • OUTRA LIMITEDbeneficial owner
  • HEYLO HOUSING GROUP LIMITEDbeneficial owner
  • RESIMANAGEMENT LIMITEDbeneficial owner

  +3 more companies
• ●

  MINSTER BIDCO LIMITED

  Also holds roles at 3 other companies

  • MINSTER MIDCO LIMITEDbeneficial owner
  • LUMERA LTDbeneficial owner
  • Squire Patton Boggs Directors Limitedbeneficial owner
• ●

  MINSTER MIDCO LIMITED

  Also holds roles at 3 other companies

  • MINSTER BIDCO LIMITEDbeneficial owner
  • MINSTER TOPCO LIMITEDbeneficial owner
  • Squire Patton Boggs Directors Limitedbeneficial owner
• ●

  MIS HEALTHCARE LIMITED

  Also holds roles at 2 other companies

  • Squire Patton Boggs Directors Limitedbeneficial owner
  • Cooperatieve H2 Equity Partners Fund Vi U.A.beneficial owner
• ●

  NATIONAL ENERGY HOLDINGS LIMITED

  Also holds roles at 4 other companies

  • Mr Ali Adnan Mohammed Khashoggibeneficial owner
  • Ms Loredana Biancolinibeneficial owner
  • James Cox Chambersbeneficial owner

  +1 more company
• ●

  NBI HOLDINGS LIMITED

  Also holds roles at 3 other companies

  • Mr Neil David Burninghambeneficial owner
  • INTREPID RISK MANAGEMENT LIMITEDbeneficial owner
  • Squire Patton Boggs Directors Limitedbeneficial owner
• ●

  ORANGE CLOUD BIDCO LIMITED

  Also holds roles at 3 other companies

  • LINDALE HOLDINGS LIMITEDbeneficial owner
  • ORANGE CLOUD MIDCO LIMITEDbeneficial owner
  • Squire Patton Boggs Directors Limitedbeneficial owner
• ●

  ORANGE CLOUD MIDCO LIMITED

  Also holds roles at 3 other companies

  • ORANGE CLOUD BIDCO LIMITEDbeneficial owner
  • Squire Patton Boggs Directors Limitedbeneficial owner
  • ORANGE CLOUD TOPCO LIMITEDbeneficial owner
• ●

  PHOTONIC SOLUTIONS ASSOCIATES LIMITED

  Also holds roles at 6 other companies

  • PHOTONIC SOLUTIONS LIMITEDbeneficial owner
  • Mr Andrew Robert Joseph Blainbeneficial owner
  • PHOTONIC SOLUTIONS GROUP LIMITEDbeneficial owner

  +3 more companies
• ●

  PRESTIGE FLOWERS GROUP LIMITED

  Also holds roles at 3 other companies

  • Mr Julian Charles Ridgardbeneficial owner
  • Mr Simon Dean Crowtherbeneficial owner
  • Squire Patton Boggs Directors Limitedbeneficial owner
• ●

  PROJECT BOWDON MIDCO LIMITED

  Also holds roles at 3 other companies

  • PROJECT BOWDON BIDCO LIMITEDbeneficial owner
  • PROJECT BOWDON TOPCO LIMITEDbeneficial owner
  • Squire Patton Boggs Directors Limitedbeneficial owner
• ●

  PROJECT BOWDON TOPCO LIMITED

  Also holds roles at 3 other companies

  • GROWTH CAPITAL PARTNERS NOMINEES LIMITEDbeneficial owner
  • PROJECT BOWDON MIDCO LIMITEDbeneficial owner
  • Squire Patton Boggs Directors Limitedbeneficial owner
• ●

  PROJECT JORVIK MIDCO LIMITED

  Also holds roles at 3 other companies

  • PROJECT JORVIK BIDCO LIMITEDbeneficial owner
  • Squire Patton Boggs Directors Limitedbeneficial owner
  • PROJECT JORVIK TOPCO LIMITEDbeneficial owner
• ●

  SALINAS TOPCO LIMITED

  Also holds roles at 4 other companies

  • SALINAS MIDCO LIMITEDbeneficial owner
  • Mr Carl Michael Steve Harringbeneficial owner
  • Squire Patton Boggs Directors Limitedbeneficial owner

  +1 more company
• ●

  SCUDERIA BIDCO LIMITED

  Also holds roles at 3 other companies

  • SCUDERIA MIDCO LIMITEDbeneficial owner
  • SECUREFLAG LIMITEDbeneficial owner
  • Squire Patton Boggs Directors Limitedbeneficial owner
• ●

  SILVACT MIDCO LIMITED

  Also holds roles at 3 other companies

  • ACTIVATE GROUP HOLDINGS LIMITEDbeneficial owner
  • SILVACT BIDCO LIMITEDbeneficial owner
  • Squire Patton Boggs Directors Limitedbeneficial owner
• ●

  SIMPSON, Peter Fred

  • director · British · appointed 1995-06-20 · resigned · Companies House
• ●

  SMH TOPCO LIMITED

  Also holds roles at 4 other companies

  • SMH MANAGEMENT SERVICES 1 LIMITEDbeneficial owner
  • Squire Patton Boggs Directors Limitedbeneficial owner
  • PHOENIX EQUITY PARTNERS GROUP LIMITEDbeneficial owner

  +1 more company
• ●

  SPORTSSHOES.COM GROUP LIMITED

  Also holds roles at 3 other companies

  • Mr Brett William Bannisterbeneficial owner
  • Alexander Moonbeneficial owner
  • Squire Patton Boggs Directors Limitedbeneficial owner
• ●

  STAR NORTH MIDCO LIMITED

  Also holds roles at 8 other companies

  • NORTH MIDCO LIMITEDbeneficial owner
  • STAR MIDCO 1 LIMITEDbeneficial owner
  • E-QUALITAS PROFESSIONAL SERVICES LIMITEDbeneficial owner

  +5 more companies
• ●

  SUREPHARM BIDCO LIMITED

  Also holds roles at 2 other companies

  • Souter Kent Limitedbeneficial owner
  • Squire Patton Boggs Directors Limitedbeneficial owner
• ●

  SUREPHARM MIDCO LIMITED

  Also holds roles at 2 other companies

  • Souter Kent Limitedbeneficial owner
  • Squire Patton Boggs Directors Limitedbeneficial owner
• ●

  TANDEM 1987 LIMITED

  Also holds roles at 5 other companies

  • Mr Richard Howard Butterfieldbeneficial owner
  • PRINCIPLE HOLDINGS LIMITEDbeneficial owner
  • PRINCIPLE GLOBAL LIMITEDbeneficial owner

  +2 more companies
• ●

  TGCL 2024 LIMITED

  Also holds roles at 4 other companies

  • HAMSARD 3537 LIMITEDbeneficial owner
  • ELAGHMORE GP LLPbeneficial owner
  • ELAGHMORE I LPbeneficial owner

  +1 more company
• ●

  THE DMW GROUP MANAGEMENT LIMITED

  Also holds roles at 3 other companies

  • CREDERA HOLDINGS LIMITEDbeneficial owner
  • CREDERA LIMITEDbeneficial owner
  • Squire Patton Boggs Directors Limitedbeneficial owner
• ●

  THE TRANSLATION PEOPLE GROUP LIMITED

  Also holds roles at 3 other companies

  • THE TRANSLATION PEOPLE MIDCO LIMITEDbeneficial owner
  • Squire Patton Boggs Directors Limitedbeneficial owner
  • MOBEUS 2 GP LLPbeneficial owner
• ●

  THE TRANSLATION PEOPLE MIDCO LIMITED

  Also holds roles at 3 other companies

  • Squire Patton Boggs Directors Limitedbeneficial owner
  • THE TRANSLATION PEOPLE GROUP LIMITEDbeneficial owner
  • The Translation People Group Limitedbeneficial owner
• ●

  TRUEMAN BIDCO LIMITED

  Also holds roles at 5 other companies

  • TRUEMAN PARENT A LIMITEDbeneficial owner
  • TRUEMAN MIDCO LIMITEDbeneficial owner
  • PLASMECH PACKAGING LIMITEDbeneficial owner

  +2 more companies
• ●

  TRUPANON BIDCO LIMITED

  Also holds roles at 3 other companies

  • TRUPANON TOPCO LIMITEDbeneficial owner
  • FFX GROUP LIMITEDbeneficial owner
  • Squire Patton Boggs Directors Limitedbeneficial owner
• ●

  TRUPANON TOPCO LIMITED

  Also holds roles at 2 other companies

  • TRUPANON BIDCO LIMITEDbeneficial owner
  • Squire Patton Boggs Directors Limitedbeneficial owner
• ●

  UPSTIX TECHNOLOGIES LTD

  Also holds roles at 3 other companies

  • OUTRA LIMITEDbeneficial owner
  • Giles Patrick Cyril Mackaybeneficial owner
  • Squire Patton Boggs Directors Limitedbeneficial owner
• ●

  VENICE HOLDCO LIMITED

  Also holds roles at 4 other companies

  • VENICE BIDCO LIMITEDbeneficial owner
  • Squire Patton Boggs Directors Limitedbeneficial owner
  • ENDLESS LLPbeneficial owner

  +1 more company
• ●

  VIRTUOSO DOORS LIMITED

  Also holds roles at 4 other companies

  • BR SOCIAL INVESTMENT 2 LTDbeneficial owner
  • PF 2024 LIMITEDbeneficial owner
  • Squire Patton Boggs Directors Limitedbeneficial owner

  +1 more company
• ●

  WONDER GROUP MIDCO 2 LIMITED

  Also holds roles at 3 other companies

  • WONDER GROUP BIDCO LIMITEDbeneficial owner
  • WONDER GROUP MIDCO 1 LIMITEDbeneficial owner
  • Squire Patton Boggs Directors Limitedbeneficial owner

100 parties · 3 current. Ceased and resigned records are retained as history.