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4MOST (EUROPE) LIMITED

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Company·GB·oo:GB-COH-07537640
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 14MOST GROUP HOLDINGS LTDbeneficial owner 100%→4MOST (EUROPE) LIMITED
  2. 14MOST GROUP HOLDINGS LTDbeneficial owner 87.5%→4MOST (EUROPE) LIMITED
  3. 2Mr Mark Andrew Mallaby Sissonbeneficial owner 50%→4MOST GROUP HOLDINGS LTD
  4. 2Dr Mark William Somersbeneficial owner 50%→4MOST GROUP HOLDINGS LTD
  5. 24MOST ESOT LIMITEDbeneficial owner 75%→4MOST GROUP HOLDINGS LTD
  6. 2SANDCASTLE BIDCO LIMITEDbeneficial owner 100%→4MOST GROUP HOLDINGS LTD
  7. 3SANDCASTLE MIDCO LIMITEDbeneficial owner 100%→SANDCASTLE BIDCO LIMITED
  8. 3SANDCASTLE MIDCO LIMITEDbeneficial owner 87.5%→SANDCASTLE BIDCO LIMITED
  9. 3Ms Charlotte Mcgregorbeneficial owner 50%→4MOST ESOT LIMITED
  10. 3Mr Craig Andrew Wattersbeneficial owner 50%→4MOST ESOT LIMITED
  11. 3Mrs Susan Elizabeth Lawrencebeneficial owner 50%→4MOST ESOT LIMITED
  12. 34MOST GROUP HOLDINGS LTDbeneficial owner 100%→4MOST ESOT LIMITED
  13. 3Mr Craig Andrew Wattersbeneficial owner→4MOST ESOT LIMITED
  14. 3Ms Charlotte Mcgregorbeneficial owner→4MOST ESOT LIMITED
  15. 3Mrs Susan Elizabeth Lawrencebeneficial owner→4MOST ESOT LIMITED
  16. 34MOST GROUP HOLDINGS LTDbeneficial owner 87.5%→4MOST ESOT LIMITED
  17. 4SANDCASTLE FINCO LIMITEDbeneficial owner 100%→SANDCASTLE MIDCO LIMITED
  18. 4SANDCASTLE FINCO LIMITEDbeneficial owner 87.5%→SANDCASTLE MIDCO LIMITED
  19. 5SANDCASTLE HOLDCO LIMITEDbeneficial owner 100%→SANDCASTLE FINCO LIMITED

Company profile· live · Companies House

Company no.
07537640
Status
active
Type
ltd
Incorporated
2011-02-21
Registered office
3rd Floor Monument Place, 24 Monument Street, London, EC3R 8AJ, England
SIC
82990
Officers · 4 active
  • MULLEN, Michelle
    secretary · appt 2023-02-01
  • MCDOWELL, Robert James
    director · British · appt 2019-05-17
  • PRIESTLEY, Alexander Peter James
    director · British · appt 2024-08-27
  • WATTERS, Craig Andrew
    director · British · appt 2022-11-01
  • HOPKINS, Julie(resigned)
    secretary · appt 2016-11-10
  • DRANSFIELD, Phillip Joseph(resigned)
    director · British · appt 2021-04-12
  • IDINI, Pierantonio(resigned)
    director · Italian · appt 2011-02-21
  • REDFERN, Nigel Hugh Mcvicker(resigned)
    director · British · appt 2011-06-14
  • REID, Christopher(resigned)
    director · British · appt 2011-02-21
  • RICHARDS, Nicola Catherine(resigned)
    director · British · appt 2022-05-01
  • SISSON, Mark Andrew Mallaby(resigned)
    director · British · appt 2011-06-14
  • SOMERS, Mark William(resigned)
    director · British,German · appt 2011-08-24
Beneficial owners · PSC · 1 current

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