LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 24-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 2
- Officers
- 7
- Beneficial owners
- 2
- UBO hops
- 24
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2016-05-25
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW, United Kingdom
Low
Risk
GALENE MIDCO 3 LIMITED is a ltd registered in GB, incorporated 2016-05-25 (dissolved).
/03
Ownership & control
Owners / controllers
- GALENE MIDCO 3 LIMITED
Holdings / subsidiaries
- GALENE MIDCO 3 LIMITED
Walk the full UBO chain
24 hops lockedStandard
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 10199776
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2016-05-25
- Registered office
- Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW, United Kingdom
- SIC
- 82990
Officers · 2 active
- GESTETNER, Emily Henriettadirector · British · appt 2017-02-06
- WATERS, Danny Stephendirector · British · appt 2017-02-06
- LIGHTOWLER, Thomas Michael(resigned)director · British · appt 2016-05-25
- STEWART, David(resigned)director · British · appt 2017-02-06
- SWEET-ESCOTT, Thomas(resigned)director · British · appt 2016-05-25
- TAYLOR, Mark Steven(resigned)director · English · appt 2016-05-25
- WASSERMAN, Stephen Bryan(resigned)director · British · appt 2017-02-24
Beneficial owners · PSC · 2 current
- ■Galene Midco 2 Limited75–100% sharescorporate PSC · United Kingdom · since 2016-05-25 · trace owners →
- ■Exponent Private Equity Gp Of Gp Iii Llpsignificant influence or controlcorporate PSC · United Kingdom · since 2016-05-25 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
24 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
GALENE BIDCO LIMITED
- ENRA SPECIALIST FINANCE LIMITEDbeneficial owner
- ENRA GP LIMITEDbeneficial owner
- ENRA SPECIALIST FINANCE LIMITEDbeneficial owner
- EXPONENT PRIVATE EQUITY GP OF GP III LLPbeneficial owner
- ENRA GP LIMITEDbeneficial owner
GALENE MIDCO 2 LIMITED
- GALENE MIDCO 1 LIMITEDbeneficial owner
- EXPONENT PRIVATE EQUITY GP OF GP III LLPbeneficial owner
- GALENE MIDCO 1 LIMITEDbeneficial owner
EXPONENT PRIVATE EQUITY GP OF GP III LLP
- EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITEDbeneficial owner
- BIOFUELS NORTHERN IRELAND LIMITEDbeneficial owner
- ENVA NORTHERN IRELAND LIMITEDbeneficial owner
- ENVA ENGLAND SPECIALIST WASTE LIMITEDbeneficial owner
- GALENE BIDCO LIMITEDbeneficial owner
- BIG BUS TOURS GROUP HOLDINGS LIMITEDbeneficial owner
- EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITEDbeneficial owner
- REALPOWER LIMITEDbeneficial owner
- FENCE TOPCO LIMITEDbeneficial owner
- EVERGREEN GARDEN CARE LIMITEDbeneficial owner
- GALENE MIDCO 1 LIMITEDbeneficial owner
- GALENE MIDCO 2 LIMITEDbeneficial owner
- Bbi Group Holding Limitedbeneficial owner
- EXCALIBUR HOLDCO LIMITEDbeneficial owner
- GO CITY HOLDINGS LIMITEDbeneficial owner
- EXPONENT PRIVATE EQUITY PARTNERS GP III, LPbeneficial owner