1
43-45 Allée Scheffer, Luxembourg, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2023-08-31 ~ nowCIF 34 - Ownership of shares - More than 25% → OE
CIF 34 - Ownership of voting rights - More than 25% → OE
CIF 34 - Right to appoint or remove directors → OE
2
43-45 Allée Scheffer, Luxembourg, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2023-08-31 ~ nowCIF 29 - Ownership of shares - More than 25% → OE
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - More than 25% → OE
3
43-45 Allée Scheffer, Luxembourg, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2023-08-31 ~ nowCIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of voting rights - More than 25% → OE
CIF 30 - Ownership of shares - More than 25% → OE
4
43-45 Allée Scheffer, Luxembourg, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2023-08-31 ~ nowCIF 32 - Ownership of voting rights - More than 25% → OE
CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of shares - More than 25% → OE
5
43-45 Allée Scheffer, Luxembourg, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2023-08-31 ~ nowCIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of voting rights - More than 25% → OE
CIF 31 - Ownership of shares - More than 25% → OE
6
43-45 Allée Scheffer, Luxembourg, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2023-08-31 ~ nowCIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of voting rights - More than 25% → OE
CIF 33 - Ownership of shares - More than 25% → OE
7
9th Floor Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
-26,360 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2021-10-18 ~ nowCIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Ownership of shares – 75% or more → OE
8
9th Floor Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
-870,386 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2020-12-03 ~ nowCIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
9
9th Floor Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
-3,921,551 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2021-03-03 ~ nowCIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
10
9th Floor Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-2,191,461 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2021-11-01 ~ nowCIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Ownership of shares – 75% or more → OE
11
9th Floor Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
-550,841 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2021-11-01 ~ nowCIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
12
9th Floor Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
-130,902 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2022-04-07 ~ nowCIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Ownership of shares – 75% or more → OE
13
PCP III NO.5 LIMITED LIMITED - 2022-06-06
PCP III NO.3 LIMITED - 2021-04-08
PCP III HOLDCO LIMITED - 2022-04-08
1st Floor The Chambers, 13 Police Street, Manchester, Greater Manchester, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2021-03-31 ~ dissolvedCIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
14
9th Floor Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
-2,376,681 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2022-06-10 ~ nowCIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
15
9th Floor Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
-2,421,853 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2022-08-01 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
16
9th Floor Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
-1,531,001 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2022-09-15 ~ nowCIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
17
9th Floor Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
-578,396 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2022-09-15 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
18
9th Floor Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
-65,014 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2022-06-20 ~ nowCIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
19
9th Floor Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
-1,344,635 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2022-08-05 ~ nowCIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
20
9th Floor Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-1,828,639 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2022-09-15 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
21
9th Floor Ship Canal House, 98 King Street, Manchester, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-11-04 ~ dissolvedCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
22
9th Floor Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-1,641,799 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2022-10-11 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
23
9th Floor Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-520,477 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2022-11-25 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
24
PCP V (C) LIMITED - 2023-01-06
9th Floor Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
550,464 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2022-11-04 ~ nowCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
25
9th Floor Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-2,439,409 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2022-11-25 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
26
9th Floor Ship Canal House, 98 King Street, Manchester, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-11-04 ~ dissolvedCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
27
9th Floor Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-589,072 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2022-11-25 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
28
9th Floor Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-98,108 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2022-11-25 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
29
9th Floor Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-4,067,990 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2022-11-25 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
30
9th Floor Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
3,230,735 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2023-01-25 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
31
9th Floor Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-910,656 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2023-01-25 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
32
9th Floor Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-2,928,375 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2023-01-25 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
33
PRAXIS 258 BREAKSPEAR PARK LIMITED - 2023-09-28
9th Floor Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2024-10-01 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
34
9th Floor Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2024-10-09 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
35
9th Floor Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2023-04-24 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE