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FRANKLIN TOPCO LIMITED

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Company·GB·oo:GB-COH-13549340

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1ARCHMORE INFRASTRUCTURE HOLDINGS LTDbeneficial owner 50%FRANKLIN TOPCO LIMITED
  2. 1GVC HOLDING EUROPE LIMITEDbeneficial owner 50%FRANKLIN TOPCO LIMITED
  3. 1ARCHMORE INFRASTRUCTURE HOLDINGS LTDbeneficial owner 37.5%FRANKLIN TOPCO LIMITED
  4. 2Golden Zuul, Llcbeneficial owner 87.5%GVC HOLDING EUROPE LIMITED
  5. 2UBS ASSET MANAGEMENT (UK) LTDbeneficial ownerARCHMORE INFRASTRUCTURE HOLDINGS LTD

Company profile· live · Companies House

Company no.
13549340
Status
active
Type
ltd
Incorporated
2021-08-05
Registered office
Datum Datacentres Ltd Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England
SIC
63110
Officers · 7 active
  • HOWARD, Paul Derek, Dr
    secretary · appt 2022-04-05
  • BERTINI, Edoardo Maria
    director · Italian · appt 2024-10-15
  • CONTAT DESFONTAINES, Thibault
    director · British · appt 2022-12-01
  • LIDDELL, Stephen Charles
    director · British · appt 2022-04-05
  • MORRIS, Paul
    director · British · appt 2022-04-05
  • PHILLIPS, Dominic
    director · British · appt 2022-04-05
  • RICHARDS, Mark Jonathan
    director · British · appt 2022-04-05
  • CSEH, Arpad(resigned)
    director · Hungarian,British · appt 2021-08-05
  • LIU, Kailong Alexander(resigned)
    director · German · appt 2021-08-05
  • MORRIS, Andrew Montague(resigned)
    director · British,South African · appt 2022-12-01
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.