---
title: "LIFEWAYS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a90b63dc-e312-5f67-82a4-a0535a0d4d16
json: https://whiteintel.dev/api/public/dossier/a90b63dc-e312-5f67-82a4-a0535a0d4d16
identifier: oo:GB-COH-06295360
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIFEWAYS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06295360`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a90b63dc-e312-5f67-82a4-a0535a0d4d16  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a90b63dc-e312-5f67-82a4-a0535a0d4d16  

## Ownership & control

### Owners / controllers

- **LISTRAC BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/28c5f876-c203-59dc-9e9b-bd9e98c062ad
- **LISTRAC BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/28c5f876-c203-59dc-9e9b-bd9e98c062ad

### Holdings / subsidiaries

- **LIFEWAYS FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1c575dc4-10b6-5eeb-ac4b-1eb278bc9def
- **LIFEWAYS FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1c575dc4-10b6-5eeb-ac4b-1eb278bc9def

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06295360`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-06-27
- **Registered office:** No. 2 The Square, Birchwood Boulevard, Warrington, WA3 7QY, England
- **SIC:** 74990

### Officers

- BEADLE, Mark Ronald Sydney — director · British · appointed 2022-08-18
- KINKADE, Andrea Kim — director · British · appointed 2022-08-18
- PEARCE, Fraser James — director · British · appointed 2022-08-18
- STEELE, Kieron — director · British · appointed 2023-03-23
- DALEY, Frances Margaret Catherine — secretary · United Kingdom · appointed 2008-02-05 · resigned 2012-10-31
- HASSAN, Aatif Naveed — secretary · British · appointed 2007-06-27 · resigned 2007-11-01
- HENDERSON, Martin Robert — nominee secretary · British · appointed 2007-06-27 · resigned 2007-06-27
- ALLY, Bibi Rahima — director · British · appointed 2007-06-27 · resigned 2007-06-27
- BEREIKA, Gerald — director · American · appointed 2007-07-12 · resigned 2012-06-08
- CLOUGH, Richard Stanley — director · British · appointed 2007-07-12 · resigned 2010-05-31
- CROSS, Garry Anthony — director · British · appointed 2011-04-13 · resigned 2016-07-13
- DALEY, Frances Margaret Catherine — director · United Kingdom · appointed 2008-02-05 · resigned 2012-10-31
- FRANKLIN, Kevin Nigel — director · British · appointed 2012-11-29 · resigned 2017-06-18
- HASSAN, Aatif Naveed — director · British · appointed 2007-06-27 · resigned 2012-06-08
- MARRINER, Paul — director · British · appointed 2007-07-12 · resigned 2018-06-04
- MOHER, Colman — director · Irish · appointed 2020-01-14 · resigned 2022-09-26
- POTTS, Garry Raymond — director · British · appointed 2007-07-12 · resigned 2007-12-07
- RATTLE, Philip Michael — director · British · appointed 2007-06-27 · resigned 2012-06-08
- STEVENS, Matthew — director · British · appointed 2017-06-28 · resigned 2020-01-14
- TYDEMAN, Justin Antony James — director · British · appointed 2018-06-04 · resigned 2022-08-18

### Beneficial owners (Persons with Significant Control)

- [Listrac Bidco Limited](https://whiteintel.dev/entity/28c5f876-c203-59dc-9e9b-bd9e98c062ad) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06295360
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06295360

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIFEWAYS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/a90b63dc-e312-5f67-82a4-a0535a0d4d16 · Structured JSON: https://whiteintel.dev/api/public/dossier/a90b63dc-e312-5f67-82a4-a0535a0d4d16._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._