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FSL HOLDING LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Adam Lee James Jonesbeneficial owner 100%→FSL HOLDING LIMITED
- 1STARBOARD BIDCO LIMITEDbeneficial owner 100%→FSL HOLDING LIMITED
- 1Mr Stephen Nicholas Collinsbeneficial owner 50%→FSL HOLDING LIMITED
- 1STARBOARD TOPCO LIMITEDbeneficial owner 100%→FSL HOLDING LIMITED
- 1Mr Stephen Nicholas Collinsbeneficial owner 37.5%→FSL HOLDING LIMITED
- 1AUGUST EQUITY PARTNERS VI GENERAL PARTNER LLPbeneficial owner 87.5%→FSL HOLDING LIMITED
- 1STARBOARD TOPCO LIMITEDbeneficial owner 87.5%→FSL HOLDING LIMITED
- 1STARBOARD BIDCO LIMITEDbeneficial owner 87.5%→FSL HOLDING LIMITED
- 2STARBOARD FINCO LIMITEDbeneficial owner 100%→STARBOARD BIDCO LIMITED
- 2STARBOARD FINCO LIMITEDbeneficial owner 87.5%→STARBOARD BIDCO LIMITED
- 2AUGUST EQUITY PARTNERS VI GP LIMITEDbeneficial owner 100%→AUGUST EQUITY PARTNERS VI GENERAL PARTNER LLP
- 2AUGUST EQUITY PARTNERS VI GP LIMITEDbeneficial owner→AUGUST EQUITY PARTNERS VI GENERAL PARTNER LLP
- 2AUGUST EQUITY PARTNERS VI GENERAL PARTNER LLPbeneficial owner 87.5%→STARBOARD TOPCO LIMITED
- 3STARBOARD MIDCO LIMITEDbeneficial owner 100%→STARBOARD FINCO LIMITED
- 3STARBOARD MIDCO LIMITEDbeneficial owner 87.5%→STARBOARD FINCO LIMITED
- 3AUGUST EQUITY MANAGEMENT LIMITEDbeneficial owner 100%→AUGUST EQUITY PARTNERS VI GP LIMITED
- 3AUGUST EQUITY MANAGEMENT LIMITEDbeneficial owner 87.5%→AUGUST EQUITY PARTNERS VI GP LIMITED
- 4STARBOARD TOPCO LIMITEDbeneficial owner 100%→STARBOARD MIDCO LIMITED
- 4STARBOARD TOPCO LIMITEDbeneficial owner 87.5%→STARBOARD MIDCO LIMITED
- 4AUGUST EQUITY LLPbeneficial owner 87.5%→AUGUST EQUITY MANAGEMENT LIMITED
- 5Mr Philip Michael Rattlebeneficial owner→AUGUST EQUITY LLP
- 5Mr Philip Michael Rattlebeneficial owner→AUGUST EQUITY LLP
- 5Mr David Lonsdalebeneficial owner→AUGUST EQUITY LLP
Company profile· live · Companies House
- Company no.
- 13920477
- Status
- active
- Type
- ltd
- Incorporated
- 2022-02-16
- Registered office
- Wherstead Park The Street, Wherstead, Ipswich, IP9 2BJ, England
- SIC
- 62012, 62020
Officers · 6 active
- JONES, Adam Lee Jamessecretary · appt 2022-04-06
- FALVEY, Daniel Severianodirector · British · appt 2022-04-06
- JONES, Adam Lee Jamesdirector · British · appt 2022-02-16
- PALFREY, Darren Peterdirector · British · appt 2026-06-01
- SLADE, James Anthonydirector · British · appt 2022-04-06
- SUNASSEE, Dasaradendirector · British · appt 2026-06-01
- COLLINS, Stephen Nicholas(resigned)director · British · appt 2022-04-05
- PATEL, Hemantkumar Dahyabhai(resigned)director · British · appt 2022-04-06
- TERRILL, Kevin John(resigned)director · British · appt 2022-04-06
Beneficial owners · PSC · 1 current
- ■Starboard Bidco Limited75–100% sharescorporate PSC · United Kingdom · since 2024-09-30 · trace owners →
- ■August Equity Partners Vi General Partner Llp75–100% sharescorporate PSC · United Kingdom · ceased 2024-09-30 · trace owners →
- ■Starboard Topco Limited75–100% sharescorporate PSC · United Kingdom · ceased 2024-09-30 · trace owners →
- ●Mr Stephen Nicholas Collins25–50% sharesindividual PSC · England · ceased 2024-09-30
- ●Mr Adam Lee James Jones75–100% sharesindividual PSC · United Kingdom · ceased 2022-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.