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AXIO TECHNICAL INTELLIGENCE HOLDCO LIMITED

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Company·GB·oo:GB-COH-10103719
JSON / MCP View network
Status
active
Incorporated
2016-04-05
Legal form
ltd
Activity
70100
Registered office
C/O Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8LE, England

AXIO TECHNICAL INTELLIGENCE HOLDCO LIMITED is a ltd registered in GB, incorporated 2016-04-05 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1TECHINSIGHTS (HOLDCO) LIMITEDbeneficial owner 100%→AXIO TECHNICAL INTELLIGENCE HOLDCO LIMITED
  2. 1MAPLE BIDCO LIMITEDbeneficial owner 100%→AXIO TECHNICAL INTELLIGENCE HOLDCO LIMITED
  3. 1MAPLE BIDCO LIMITEDbeneficial owner 87.5%→AXIO TECHNICAL INTELLIGENCE HOLDCO LIMITED
  4. 1TECHINSIGHTS (HOLDCO) LIMITEDbeneficial owner 87.5%→AXIO TECHNICAL INTELLIGENCE HOLDCO LIMITED
  5. 2Robert Paul Harold Stevensonbeneficial owner 75%→MAPLE BIDCO LIMITED
  6. 2Ian Patrick Pilgrimbeneficial owner 75%→MAPLE BIDCO LIMITED
  7. 2Peter Adam Daiches Dubensbeneficial owner 75%→MAPLE BIDCO LIMITED
  8. 2Robert Paul Harold Stevensonbeneficial owner 62.5%→MAPLE BIDCO LIMITED
  9. 2Ian Patrick Pilgrimbeneficial owner 62.5%→MAPLE BIDCO LIMITED
  10. 2Peter Adam Daiches Dubensbeneficial owner→MAPLE BIDCO LIMITED
  11. 2AXIO TI HOLDINGS LIMITEDbeneficial owner 100%→TECHINSIGHTS (HOLDCO) LIMITED
  12. 2AXIO TI HOLDINGS LIMITEDbeneficial owner 87.5%→TECHINSIGHTS (HOLDCO) LIMITED
  13. 3Mr Henry Scott Elkingtonbeneficial owner 50%→AXIO TI HOLDINGS LIMITED
  14. 3Mr Henry Scott Elkingtonbeneficial owner 37.5%→AXIO TI HOLDINGS LIMITED
  15. 3ELECTRA PRIVATE EQUITY PARTNERS 2006 SCOTTISH L.P.beneficial owner→AXIO TI HOLDINGS LIMITED
  16. 3MAPLE BIDCO LIMITEDbeneficial owner 87.5%→AXIO TI HOLDINGS LIMITED
  17. 4KINGSWAY EQUITY PARTNERS L.P.beneficial owner→ELECTRA PRIVATE EQUITY PARTNERS 2006 SCOTTISH L.P.
  18. 5UNBOUND GROUP PLCbeneficial owner→KINGSWAY EQUITY PARTNERS L.P.
  19. 5UNBOUND GROUP PLCbeneficial owner→KINGSWAY EQUITY PARTNERS L.P.
  20. 5Electra General Partner Number One Limitedbeneficial owner→KINGSWAY EQUITY PARTNERS L.P.
  21. 6UNBOUND GROUP PLCbeneficial owner 87.5%→Electra General Partner Number One Limited

Company profile· live · Companies House

Company no.
10103719
Status
active
Type
ltd
Incorporated
2016-04-05
Registered office
C/O Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8LE, England
SIC
70100
Officers · 3 active
  • CARTER, Gavin Paul
    director · British · appt 2019-01-08
  • ELKINGTON, Henry Scott
    director · British · appt 2016-04-05
  • WEIN, David Mark
    director · American · appt 2020-07-14
  • BRADLEY, Christopher(resigned)
    director · British · appt 2016-04-05
  • LUDLOW, Terence Ian(resigned)
    director · Canadian · appt 2016-06-01
  • MILLEN, Andrew Roy(resigned)
    director · Canadian · appt 2017-05-25
Beneficial owners · PSC · 1 current

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