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HOLYHEAD BIDCO LIMITED

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Company·GB·oo:GB-COH-11275758
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1HOLYHEAD MIDCO 2 LIMITEDbeneficial owner 100%→HOLYHEAD BIDCO LIMITED
  2. 1HOLYHEAD MIDCO 2 LIMITEDbeneficial owner 87.5%→HOLYHEAD BIDCO LIMITED
  3. 2HOLYHEAD MIDCO 1 LIMITEDbeneficial owner 100%→HOLYHEAD MIDCO 2 LIMITED
  4. 2HOLYHEAD MIDCO 1 LIMITEDbeneficial owner 87.5%→HOLYHEAD MIDCO 2 LIMITED
  5. 3HOLYHEAD TOPCO LIMITEDbeneficial owner 100%→HOLYHEAD MIDCO 1 LIMITED
  6. 4PATAGONIA BIDCO LIMITEDbeneficial owner 100%→HOLYHEAD TOPCO LIMITED
  7. 4PATAGONIA BIDCO LIMITEDbeneficial owner 87.5%→HOLYHEAD TOPCO LIMITED
  8. 5PATAGONIA HOLDCO 4 LIMITEDbeneficial owner 100%→PATAGONIA BIDCO LIMITED
  9. 5Mr Stephen Allen Schwarzmanbeneficial owner 100%→PATAGONIA BIDCO LIMITED
  10. 5PATAGONIA HOLDCO 4 LIMITEDbeneficial owner 87.5%→PATAGONIA BIDCO LIMITED
  11. 5Mr Stephen Allen Schwarzmanbeneficial owner 87.5%→PATAGONIA BIDCO LIMITED
  12. 6PATAGONIA HOLDCO 3 LIMITEDbeneficial owner 100%→PATAGONIA HOLDCO 4 LIMITED
  13. 6Mr Stephen Allen Schwarzmanbeneficial owner 100%→PATAGONIA HOLDCO 4 LIMITED
  14. 6Mr Stephen Allen Schwarzmanbeneficial owner 87.5%→PATAGONIA HOLDCO 4 LIMITED
  15. 6PATAGONIA HOLDCO 3 LIMITEDbeneficial owner 87.5%→PATAGONIA HOLDCO 4 LIMITED

Company profile· live · Companies House

Company no.
11275758
Status
active
Type
ltd
Incorporated
2018-03-26
Registered office
C/O Huws Gray Ltd Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales
SIC
64209
Officers · 4 active
  • MORRIS, Dewi
    director · British · appt 2018-04-11
  • OWEN, Terence
    director · British · appt 2018-04-11
  • WAGSTAFF, Andrew Thomas
    director · British · appt 2018-05-04
  • WHITE, Jonathan Barry, Mr.
    director · British · appt 2023-03-31
  • BITHELL, Charles Peter(resigned)
    director · British · appt 2020-10-01
  • BOOTH, Richard James(resigned)
    director · British · appt 2018-03-26
  • EVANS, Elin Sion(resigned)
    director · British · appt 2018-05-04
  • JONES, John Llewelyn(resigned)
    director · Welsh · appt 2018-04-11
  • ROBINSON, Stuart William(resigned)
    director · British · appt 2018-03-26
Beneficial owners · PSC · 1 current

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