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UPSILON BIDCO LIMITED

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Company·GB·oo:GB-COH-09913745
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1UPSILON MIDCO LIMITEDbeneficial owner 100%→UPSILON BIDCO LIMITED
  2. 1UPSILON MIDCO LIMITEDbeneficial owner 87.5%→UPSILON BIDCO LIMITED
  3. 2UPSILON TOPCO LIMITEDbeneficial owner 100%→UPSILON MIDCO LIMITED
  4. 2UPSILON TOPCO LIMITEDbeneficial owner 87.5%→UPSILON MIDCO LIMITED
  5. 3Mr Marc J Lederbeneficial owner→UPSILON TOPCO LIMITED
  6. 3Mr Rodger R Krousebeneficial owner→UPSILON TOPCO LIMITED
  7. 3Mr Marc J Lederbeneficial owner→UPSILON TOPCO LIMITED
  8. 3THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITEDbeneficial owner→UPSILON TOPCO LIMITED
  9. 4QUANTUM PARENT LIMITEDbeneficial owner 100%→THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED
  10. 4QUANTUM PARENT LIMITEDbeneficial owner 87.5%→THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED
  11. 5QUANTUM MIDCO LIMITEDbeneficial owner 100%→QUANTUM PARENT LIMITED
  12. 5QUANTUM MIDCO LIMITEDbeneficial owner 87.5%→QUANTUM PARENT LIMITED
  13. 6QUANTUM DEBTCO LIMITEDbeneficial owner 100%→QUANTUM MIDCO LIMITED
  14. 6QUANTUM DEBTCO LIMITEDbeneficial owner 87.5%→QUANTUM MIDCO LIMITED

Company profile· live · Companies House

Company no.
09913745
Status
active
Type
ltd
Incorporated
2015-12-11
Registered office
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England
SIC
64209
Officers · 2 active
  • FIELD, Nicholas Peter
    director · British · appt 2025-07-14
  • RILEY, Thomas David
    director · British · appt 2025-07-14
  • BRINSMEAD, Toby John(resigned)
    director · British · appt 2023-02-20
  • CARNEY, Christopher John(resigned)
    director · British · appt 2015-12-11
  • DACCUS, Paul David(resigned)
    director · British · appt 2015-12-11
  • MABON, Marc Ross(resigned)
    director · British · appt 2023-02-20
  • SCOTT, Leyon Michael(resigned)
    director · British · appt 2023-11-17
  • SPIRIDONOV, Sergei(resigned)
    director · British · appt 2017-02-21
Beneficial owners · PSC · 1 current

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