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CANOPY MIDCO LIMITED

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Company·GB·oo:GB-COH-11070388
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1CANOPY HOLDCO LIMITEDbeneficial owner 100%→CANOPY MIDCO LIMITED
  2. 1CANOPY HOLDCO LIMITEDbeneficial owner 87.5%→CANOPY MIDCO LIMITED
  3. 2FORGE HOLIDAY GROUP LTDbeneficial owner 100%→CANOPY HOLDCO LIMITED
  4. 2PHOENIX EQUITY PARTNERS LIMITEDbeneficial owner 87.5%→CANOPY HOLDCO LIMITED
  5. 2FORGE HOLIDAY GROUP LTDbeneficial owner 87.5%→CANOPY HOLDCO LIMITED
  6. 3PRIESTHOLM MIDCO II LTDbeneficial owner 100%→FORGE HOLIDAY GROUP LTD
  7. 3PRIESTHOLM MIDCO II LTDbeneficial owner 87.5%→FORGE HOLIDAY GROUP LTD
  8. 4PRIESTHOLM MIDCO LTDbeneficial owner 100%→PRIESTHOLM MIDCO II LTD
  9. 4PRIESTHOLM MIDCO LTDbeneficial owner 87.5%→PRIESTHOLM MIDCO II LTD
  10. 5Priestholm Topco Ltdbeneficial owner 87.5%→PRIESTHOLM MIDCO LTD
  11. 5VITRUVIAN PARTNERS LLPbeneficial owner 62.5%→PRIESTHOLM MIDCO LTD
  12. 6Mr Michael Adam Rismanbeneficial owner 50%→VITRUVIAN PARTNERS LLP
  13. 6Mr Michael Adam Rismanbeneficial owner→VITRUVIAN PARTNERS LLP

Company profile· live · Companies House

Company no.
11070388
Status
active
Type
ltd
Incorporated
2017-11-17
Registered office
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
SIC
96090
Officers · 2 active
  • DONOGHUE, Graham
    director · British · appt 2022-04-27
  • OWEN, Charlotte Mary Scott
    director · British · appt 2025-03-21
  • BURNS, David(resigned)
    director · British · appt 2017-11-17
  • CORBETT, Adam(resigned)
    director · British · appt 2017-12-13
  • ELLIS, Jonthan(resigned)
    director · British · appt 2017-12-18
  • GRAHAM, Michael Steven(resigned)
    director · British · appt 2022-04-27
  • MCKENDRICK, Bruce James(resigned)
    director · British · appt 2017-12-18
  • MCKENDRICK, James Bruce(resigned)
    director · British · appt 2017-12-18
  • PRIESTLEY, Alexander Peter James(resigned)
    director · British · appt 2019-11-01
  • PRIESTLEY, Alexander Peter James(resigned)
    director · British · appt 2019-11-01
  • SKINNER, William Joseph(resigned)
    director · British · appt 2017-11-17
  • SQUIRES, James Jonathan(resigned)
    director · British · appt 2017-12-13
Beneficial owners · PSC · 1 current
  • ■
    Canopy Holdco Limited
    corporate PSC · United Kingdom · since 2017-11-17 · trace owners →
    75–100% shares

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