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STRADBROOK ACQUISITIONS (HOLDINGS) LIMITED

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Company·GB·oo:GB-COH-09341840
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1FENCE BIDCO LIMITEDbeneficial owner 100%→STRADBROOK ACQUISITIONS (HOLDINGS) LIMITED
  2. 1FENCE BIDCO LIMITEDbeneficial owner 87.5%→STRADBROOK ACQUISITIONS (HOLDINGS) LIMITED
  3. 1Campesey Limitedbeneficial owner 37.5%→STRADBROOK ACQUISITIONS (HOLDINGS) LIMITED
  4. 2Mr Ramez Farid Sousoubeneficial owner→Campesey Limited
  5. 2Mr Neal Moszkowskibeneficial owner→Campesey Limited
  6. 2TRAVERS SMITH SECRETARIES LIMITEDbeneficial owner 50%→FENCE BIDCO LIMITED
  7. 2TRAVERS SMITH LIMITEDbeneficial owner 50%→FENCE BIDCO LIMITED
  8. 2FENCE HOLDCO LIMITEDbeneficial owner 100%→FENCE BIDCO LIMITED
  9. 3TRAVERS SMITH SECRETARIES LIMITEDbeneficial owner 50%→FENCE HOLDCO LIMITED
  10. 3TRAVERS SMITH LIMITEDbeneficial owner 50%→FENCE HOLDCO LIMITED
  11. 3FENCE MIDCO LIMITEDbeneficial owner 100%→FENCE HOLDCO LIMITED
  12. 3TRAVERS SMITH LLPbeneficial owner→TRAVERS SMITH SECRETARIES LIMITED
  13. 4FENCE TOPCO LIMITEDbeneficial owner 100%→FENCE MIDCO LIMITED
  14. 4TRAVERS SMITH LIMITEDbeneficial owner 50%→FENCE MIDCO LIMITED
  15. 4TRAVERS SMITH SECRETARIES LIMITEDbeneficial owner 50%→FENCE MIDCO LIMITED
  16. 5TRAVERS SMITH LIMITEDbeneficial owner 37.5%→FENCE TOPCO LIMITED
  17. 5TRAVERS SMITH SECRETARIES LIMITEDbeneficial owner 37.5%→FENCE TOPCO LIMITED
  18. 5EXPONENT PRIVATE EQUITY GP OF GP III LLPbeneficial owner 37.5%→FENCE TOPCO LIMITED
  19. 5EXPONENT PRIVATE EQUITY LLPbeneficial owner→FENCE TOPCO LIMITED
  20. 6EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITEDbeneficial owner 100%→EXPONENT PRIVATE EQUITY GP OF GP III LLP
  21. 6EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITEDbeneficial owner→EXPONENT PRIVATE EQUITY GP OF GP III LLP
  22. 6Mr Thomas Sweet-Escottbeneficial owner 50%→EXPONENT PRIVATE EQUITY LLP
  23. 6Mr Simon Russell Davidsonbeneficial owner 50%→EXPONENT PRIVATE EQUITY LLP
  24. 6Mr Christopher Michael Grahambeneficial owner 50%→EXPONENT PRIVATE EQUITY LLP
  25. 6Mr James Richard St.John Lenanebeneficial owner 50%→EXPONENT PRIVATE EQUITY LLP
  26. 6Mr Tom Sweet-Escottbeneficial owner 50%→EXPONENT PRIVATE EQUITY LLP
  27. 6EXPONENT PRIVATE EQUITY (HOLDINGS) LLPbeneficial owner→EXPONENT PRIVATE EQUITY LLP
  28. 6Mr Tom Sweet-Escottbeneficial owner→EXPONENT PRIVATE EQUITY LLP
  29. 6Mr James Richard St.John Lenanebeneficial owner→EXPONENT PRIVATE EQUITY LLP
  30. 6Mr Christopher Michael Grahambeneficial owner→EXPONENT PRIVATE EQUITY LLP

Company profile· live · Companies House

Company no.
09341840
Status
active
Type
ltd
Incorporated
2014-12-04
Registered office
The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England
SIC
70221
Officers · 2 active
  • PETTY, Mark Jonathan
    secretary · appt 2024-10-07
  • RENSHAW, Mark John
    director · British · appt 2023-02-01
  • FRANCIS, Mark Louis(resigned)
    secretary · appt 2015-03-19
  • WINDER, Simon Paul(resigned)
    secretary · appt 2023-02-01
  • BYRNE, Alan John(resigned)
    director · Irish · appt 2014-12-17
  • CROWLEY, Peter Magner(resigned)
    director · Irish · appt 2014-12-17
  • FRANCIS, Mark Louis(resigned)
    director · British · appt 2016-09-15
  • HUGHES, Neill David(resigned)
    director · Irish · appt 2014-12-17
  • MCLAIN, Adam Michael(resigned)
    director · British · appt 2014-12-04
  • MILLER, Robin William, Sir(resigned)
    director · British · appt 2014-12-17
  • MURPHY, Michael(resigned)
    director · British · appt 2014-12-17
  • PLS FERNANDEZ, Carlos Jose(resigned)
    director · Spanish · appt 2014-12-17
Beneficial owners · PSC · 1 current
  • ■
    Fence Bidco Limited
    corporate PSC · United Kingdom · since 2016-09-15 · trace owners →
    75–100% shares
  • ■
    Campesey Limited
    corporate PSC · United Kingdom · ceased 2016-09-15 · trace owners →
    25–50% shares

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