William Patrick De Laszlo

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

William Patrick De Laszlo
British born in April 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 5, Albany Courtyard, London, W1J 0HF
  IIF 1
- 5, Albany Courtyard, London, W1J 0HF, United Kingdom
  IIF 2 IIF 3
Mr William Patrick De Laszlo
British born in April 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 5, Albany Courtyard, London, W1J 0HF
  IIF 4 IIF 5 IIF 6
- 5 Albany Courtyard, London, W1J 0HF, United Kingdom
  IIF 7 IIF 8
Mr William Patrick De Laszlo
British born in April 1979
Resident in England
Registered addresses and corresponding companies
- Pelham Farm, Office, Newton Valence, Alton, Hampshire, GU34 3NQ
  IIF 9
- 84, Cathedral Road, Cardiff, CF11 9LN
  IIF 10
- 5 Albany Courtyard, Albany Courtyard, London, W1J 0HF, England
  IIF 11
- The Boat House, Unit 2 Fitzherbert Spur, Farlington, Portsmouth, Hampshire, PO6 1TT, England
  IIF 12
Delaszlo, William Patrick
British born in April 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 63 Glebe Place, London, SW11 3EL
  IIF 13
De Laszlo, William Patrick
British born in April 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
  IIF 14
- 5, Albany Court Yard, London, W1J 0HF, United Kingdom
  IIF 15
- 5, Albany Courtyard, London, W1J 0HF, United Kingdom
  IIF 16 IIF 17 IIF 18
- 63, Glebe Place, London, SW3 5JB, United Kingdom
  IIF 19 IIF 20
- Fitzherbert Road, Farlington, Portsmouth, PO6 1RT
  IIF 21
- The Boat House, Unit 2 Fitzherbert Spur, Farlington, Portsmouth, Hampshire, PO6 1TT, England
  IIF 22
De Laszlo, William Patrick
British company director born in April 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 63 Glebe Place, London, SW3 5JB
  IIF 23 IIF 24
- 63, Glebe Place, London, SW3 5JB, United Kingdom
  IIF 25
De Laszlo, William Patrick
British investment manager born in April 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 63, Glebe Place, London, SW3 5JB
  IIF 26
De Laszlo, William Patrick
British managing partner born in April 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 5, Albany Courtyard, London, W1J 0HF, United Kingdom
  IIF 27 IIF 28 IIF 29 (more)
  IIF 30 IIF 31 IIF 32 IIF 33 IIF 34
- The Old Exchange, 12 Compton Road, London, SW19 7QD, England
  IIF 35
De Laszlo, William Patrick
born in April 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 63, Glebe Place, London, SW3 5JB
  IIF 36
De Laszlo, William Patrick
British born in April 1979
Resident in England
Registered addresses and corresponding companies
- C/o, Harwin Plc, Fitzherbert Road, Farlington, Portsmouth, PO6 1RT, United Kingdom
  IIF 37
- Harwin, Plc, Fitzherbert Road, Farlington, Portsmouth, PO6 1RT, United Kingdom
  IIF 38
- 167 To 169, Great Portland Street, 5th Floor, London, W1W 5PF, England
  IIF 39
- 4-5 Albany Courtyard, London, W1J 0HF
  IIF 40
- 5, Albany Court Yard, London, W1J 0HF, England
  IIF 41
- 5, Albany Court Yard, London, W1J 0HF, United Kingdom
  IIF 42 IIF 43
- 5 Albany Courtyard, London, W1J 0HF
  IIF 44
- 5, Albany Courtyard, London, W1J 0HF, England
  IIF 45
- 5 Albany Courtyard, London, W1J 0HF, United Kingdom
  IIF 46 IIF 47 IIF 48
- Harwin Plc, Fitzherbert Road, Farlington, Portsmouth, PO6 1RT, United Kingdom
  IIF 49
- Harwin, Plc, Fitzherbert Road, Portsmouth, PO6 1RT, United Kingdom
  IIF 50 IIF 51 IIF 52
- Harwin Plc, Harwin Plc, Fitzherbert Road, Portsmouth, PO6 1RT, England
  IIF 53
De Laszlo, William Patrick
British company director born in April 1979
Resident in England
Registered addresses and corresponding companies
- 5, Albany Courtyard, London, W1J 0HF, England
  IIF 54
De Laszlo, William Patrick
British director born in April 1979
Resident in England
Registered addresses and corresponding companies
- Berkshire House, 168/173 High Holborn, London, WC1V 7AA, United Kingdom
  IIF 55
De Laszlo, William Patrick
British partner - private equity fund manager born in April 1979
Resident in England
Registered addresses and corresponding companies
- Bourne House 2nd Floor, Prince Edward Street, Berkhamsted, Herts, HP4 3EZ, England
  IIF 56 IIF 57 IIF 58
- 5 Albany Court Yard, London, W1J 0HF, United Kingdom
  IIF 59 IIF 60
- 5 Albany Courtyard, London, W1J 0HF, United Kingdom
  IIF 61
Delaszlo, William Patrick
British
Registered addresses and corresponding companies
- 63 Glebe Place, London, SW11 3EL
  IIF 62

Offspring entities and appointments 52

1
AFFINITY RAIL HOLDINGS LIMITED
- now 09832087
ALETHEIA HOLDINGS SIX LIMITED
- 2018-05-31 09832087
14 Hurricane Drive, Speke, Liverpool, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2015-10-20 ~ 2019-10-31
IIF 31 - Director → ME
2
AGATHOS II CARRY L.P.
SL034538 SL037165, SO307024, SO308092... (more)
Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (3 parents)
Person with significant control
2020-09-11 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
AGATHOS II CO-INVEST L.P.
SL034539 SL037166
Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (3 parents)
Person with significant control
2020-09-11 ~ now
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
AGATHOS II MANAGEMENT II LIMITED
12838833 12838809, 16081712, OC396280... (more)
5 Albany Court Yard, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2020-08-26 ~ now
IIF 42 - Director → ME
5
AGATHOS II MANAGEMENT LIMITED
12838809 16081712, 12838833, OC396280... (more)
5 Albany Court Yard, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2020-08-26 ~ now
IIF 43 - Director → ME
6
AGATHOS III CARRY L.P.
SL037165 SL034538, SO308092, SO307024... (more)
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (3 parents)
Person with significant control
2024-11-28 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
7
AGATHOS III CO-INVEST L.P.
SL037166 SL034539
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (3 parents)
Person with significant control
2024-11-28 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
8
AGATHOS III MANAGEMENT LIMITED
16081712 12838809, 12838833, OC396280... (more)
5 Albany Court Yard, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-11-15 ~ now
IIF 15 - Director → ME
9
AGATHOS MANAGEMENT LLP
OC396280 12838833, 12838809, 16081712... (more)
5 Albany Courtyard, London
Active Corporate (7 parents, 6 offsprings)
Officer
2014-11-04 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to surplus assets - 75% or more → OE
10
AGATHOS ONE (FP) (GP) LIMITED
SC491308 SL018807
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2014-11-14 ~ now
IIF 14 - Director → ME
11
AGATHOS ONE (FP) LP
SL018807 SC491308
Suite 2 Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove persons → OE
12
AGATHOS ONE (GP) LIMITED
- now 09221966
AGATHOS SPV I LIMITED
- 2014-11-26 09221966
5 Albany Courtyard, London
Active Corporate (4 parents, 12 offsprings)
Officer
2014-09-17 ~ now
IIF 19 - Director → ME
13
AGON HOLDINGS FIVE LIMITED
09674293
5 Albany Courtyard, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-07-07 ~ now
IIF 18 - Director → ME
14
AGON HOLDINGS FOUR LIMITED
09673802
5 Albany Courtyard, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-07-07 ~ now
IIF 17 - Director → ME
15
AGON HOLDINGS ONE LIMITED
09483598
5 Albany Courtyard, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-03-11 ~ dissolved
IIF 30 - Director → ME
16
AGON HOLDINGS THREE LIMITED
09483697
5 Albany Courtyard, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-03-11 ~ dissolved
IIF 32 - Director → ME
17
AGON HOLDINGS TWO LIMITED
09483633
5 Albany Courtyard, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-03-11 ~ dissolved
IIF 29 - Director → ME
18
ALETHEIA HOLDINGS FIVE LIMITED
09832074
5 Albany Courtyard, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-10-20 ~ 2019-12-09
IIF 33 - Director → ME
19
ALETHEIA HOLDINGS ONE LIMITED
09674269
5 Albany Courtyard, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-07-07 ~ dissolved
IIF 34 - Director → ME
20
ALETHEIA HOLDINGS THREE LIMITED
09832306
5 Albany Courtyard, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-10-20 ~ now
IIF 16 - Director → ME
21
ALETHEIA HOLDINGS TWO LIMITED
09674382
5 Albany Courtyard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-07-07 ~ dissolved
IIF 28 - Director → ME
22
AMPLIFY IMPACT FOUNDATION
- now 13808320
THE AMLLP FOUNDATION
- 2025-03-27 13808320
5 Albany Courtyard, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-20 ~ now
IIF 47 - Director → ME
23
ANGLO AMERICAN BOAT CLUB LIMITED
07237322
7 Swallow Place, London
Dissolved Corporate (4 parents)
Officer
2010-05-01 ~ dissolved
IIF 26 - Director → ME
24
CARGOSTORE WORLDWIDE TRADING LIMITED
- now 09832260
AGON HOLDINGS SIX LIMITED
- 2016-11-28 09832260
The Old Exchange, 12 Compton Road, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2015-10-20 ~ 2020-02-06
IIF 35 - Director → ME
25
COSMOS FAMILY OFFICE LIMITED
13473239
5 Albany Courtyard, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-06-23 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-06-23 ~ 2024-02-19
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
26
FARLINGTON PROPERTY HOLDINGS LIMITED
- now 12948679
GABRIEL PROPERTY HOLDINGS LIMITED
- 2021-04-20 12948679
Harwin Plc, Fitzherbert Road, Portsmouth, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2020-11-27 ~ now
IIF 51 - Director → ME
27
FINANGLE LIMITED
03937121
5 Albany Courtyard, Piccadilly, London, England
Active Corporate (9 parents)
Officer
2006-10-05 ~ 2012-11-21
IIF 24 - Director → ME
28
FITZHERBERT ROAD 2022 LIMITED
13921916
Harwin Plc, Fitzherbert Road, Farlington, Portsmouth, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-17 ~ now
IIF 38 - Director → ME
29
FITZHERBERT ROAD PROPERTY LIMITED
13017184
Harwin Plc Fitzherbert Road, Farlington, Portsmouth, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-07 ~ now
IIF 49 - Director → ME
30
FITZHERBERT SPUR 2023 LIMITED
15093907 12934532
C/o Harwin Plc, Fitzherbert Road, Farlington, Portsmouth, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-24 ~ now
IIF 37 - Director → ME
31
FITZHERBERT SPUR LIMITED
12934532 15093907
Harwin Plc, Fitzherbert Road, Portsmouth, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-07 ~ now
IIF 50 - Director → ME
32
GB ROW CHALLENGE LTD
- now 08306709
HOMERTON TURN LIMITED - 2013-03-19
The Boat House Unit 2 Fitzherbert Spur, Farlington, Portsmouth, Hampshire, England
Active Corporate (9 parents)
Officer
2013-05-10 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
33
HARWIN PLC
- now 00509831
HARWIN ENGINEERS LIMITED - 1986-07-14
Fitzherbert Road, Farlington, Portsmouth
Active Corporate (16 parents, 6 offsprings)
Officer
2004-05-07 ~ now
IIF 21 - Director → ME
34
HOME UK LONDON SE LIMITED
03881463
84 Cathedral Road, Cardiff
Active Corporate (6 parents)
Officer
2016-09-12 ~ now
IIF 20 - Director → ME
2012-08-29 ~ 2016-08-08
IIF 25 - Director → ME
1999-11-22 ~ 2002-04-16
IIF 23 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
LOCALTODAY.CO.UK LIMITED
03955125
Pelham Farm Office, Newton Valence, Alton, Hampshire
Dissolved Corporate (11 parents)
Officer
2006-11-03 ~ dissolved
IIF 13 - Director → ME
2006-11-03 ~ 2007-04-25
IIF 62 - Secretary → ME
36
LONGBOW BIDCO LIMITED
14504629 14504511
58 Buckingham Gate, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2022-11-24 ~ 2022-12-23
IIF 59 - Director → ME
37
LONGBOW MIDCO LIMITED
14504511 14504629
58 Buckingham Gate, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-11-24 ~ 2022-12-23
IIF 60 - Director → ME
38
LONGBOW TOPCO LIMITED
14504161
58 Buckingham Gate, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-11-24 ~ 2022-12-23
IIF 61 - Director → ME
39
MARSHLANDS SPUR LIMITED
- now 11335948
HARWIN PROPERTY LIMITED - 2020-11-25
Harwin Plc, Fitzherbert Road, Portsmouth, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-07 ~ now
IIF 52 - Director → ME
40
NIMROD BIDCO LIMITED
13571751 13569618
Berkshire House, 168/173 High Holborn, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2021-08-18 ~ 2023-01-26
IIF 40 - Director → ME
41
NIMROD MIDCO LIMITED
13569618 13571751
Berkshire House, 168/173 High Holborn, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-08-17 ~ 2023-01-26
IIF 44 - Director → ME
42
NIMROD TOPCO LIMITED
- now 13349691
AGON 2021 LIMITED
- 2021-08-24 13349691
AGHOCO 2054 LIMITED
- 2021-06-15 13349691 13499294... (more)
Berkshire House, 168/173 High Holborn, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-06-14 ~ 2023-01-26
IIF 55 - Director → ME
43
OLD RESERVOIR ROAD LIMITED
- now 07413673
HARWIN (PORTSMOUTH) LIMITED - 2020-11-25
Harwin Plc Harwin Plc, Fitzherbert Road, Portsmouth, England
Active Corporate (5 parents)
Officer
2021-01-07 ~ now
IIF 53 - Director → ME
44
PURE TRAFFIC LIMITED
05988168
Pelham Farm Office, Newton Valence, Alton, Hampshire
Dissolved Corporate (3 parents)
Officer
2006-11-03 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
45
ROSSITER OCEAN ROWING BOATS LIMITED
14630767
Unit 2 The Boat House, Fitzherbert Spur, Farlington, Portsmouth, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-01 ~ now
IIF 48 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
46
SIMPLY BIDCO LIMITED
14507483 14506648
20 Farringdon Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-11-25 ~ 2023-01-09
IIF 56 - Director → ME
47
SIMPLY MIDCO LIMITED
14506648 14507483
20 Farringdon Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-11-25 ~ 2023-01-09
IIF 57 - Director → ME
48
SIMPLY TOPCO LIMITED
14504745
20 Farringdon Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-11-24 ~ 2023-01-09
IIF 58 - Director → ME
49
SUPERKIND EDUCATION C.I.C.
- now 13172763
SUPERKIND FUNDRAISING C.I.C. - 2023-04-24
SUPERKIND FUNDRAISING LTD - 2022-06-14
CHILDREN'S FUNDRAISING PLATFORM LTD - 2021-03-21
167 To 169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents)
Officer
2025-03-31 ~ now
IIF 39 - Director → ME
50
THE CHARLIE WALLER TRUST
- now 05447902
THE CHARLIE WALLER MEMORIAL TRUST
- 2021-06-14 05447902
First Floor, 23 Kingfisher Court, Newbury, Berkshire, England
Active Corporate (27 parents)
Officer
2015-05-13 ~ now
IIF 41 - Director → ME
51
VACGEN HOLDINGS LIMITED
- now 09832258
ALETHEIA HOLDINGS FOUR LIMITED
- 2018-05-25 09832258
5 Albany Courtyard, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-10-20 ~ 2019-12-19
IIF 27 - Director → ME
52
WPDL LIMITED
05989480
Pelham Farm Office, Newton Valence, Alton, Hampshire
Active Corporate (3 parents)
Officer
2006-11-06 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control as a member of a firm → OE

William Patrick De Laszlo

William Patrick De Laszlo

Mr William Patrick De Laszlo

Mr William Patrick De Laszlo

Delaszlo, William Patrick

De Laszlo, William Patrick

De Laszlo, William Patrick

De Laszlo, William Patrick

De Laszlo, William Patrick

De Laszlo, William Patrick

De Laszlo, William Patrick

De Laszlo, William Patrick

De Laszlo, William Patrick

De Laszlo, William Patrick

Delaszlo, William Patrick

AFFINITY RAIL HOLDINGS LIMITED

ALETHEIA HOLDINGS SIX LIMITED

AGATHOS II CARRY L.P.

AGATHOS II CO-INVEST L.P.

AGATHOS II MANAGEMENT II LIMITED

AGATHOS II MANAGEMENT LIMITED

AGATHOS III CARRY L.P.

AGATHOS III CO-INVEST L.P.

AGATHOS III MANAGEMENT LIMITED

AGATHOS MANAGEMENT LLP

AGATHOS ONE (FP) (GP) LIMITED

AGATHOS ONE (FP) LP

AGATHOS ONE (GP) LIMITED

AGATHOS SPV I LIMITED

AGON HOLDINGS FIVE LIMITED

AGON HOLDINGS FOUR LIMITED

AGON HOLDINGS ONE LIMITED

AGON HOLDINGS THREE LIMITED

AGON HOLDINGS TWO LIMITED

ALETHEIA HOLDINGS FIVE LIMITED

ALETHEIA HOLDINGS ONE LIMITED

ALETHEIA HOLDINGS THREE LIMITED

ALETHEIA HOLDINGS TWO LIMITED

AMPLIFY IMPACT FOUNDATION

THE AMLLP FOUNDATION

ANGLO AMERICAN BOAT CLUB LIMITED

CARGOSTORE WORLDWIDE TRADING LIMITED

AGON HOLDINGS SIX LIMITED

COSMOS FAMILY OFFICE LIMITED

FARLINGTON PROPERTY HOLDINGS LIMITED

GABRIEL PROPERTY HOLDINGS LIMITED

FINANGLE LIMITED

FITZHERBERT ROAD 2022 LIMITED

FITZHERBERT ROAD PROPERTY LIMITED

FITZHERBERT SPUR 2023 LIMITED

FITZHERBERT SPUR LIMITED

GB ROW CHALLENGE LTD

HARWIN PLC

HOME UK LONDON SE LIMITED

LOCALTODAY.CO.UK LIMITED

LONGBOW BIDCO LIMITED

LONGBOW MIDCO LIMITED

LONGBOW TOPCO LIMITED

MARSHLANDS SPUR LIMITED

NIMROD BIDCO LIMITED

NIMROD MIDCO LIMITED

NIMROD TOPCO LIMITED

AGON 2021 LIMITED

AGHOCO 2054 LIMITED

OLD RESERVOIR ROAD LIMITED

PURE TRAFFIC LIMITED

ROSSITER OCEAN ROWING BOATS LIMITED

SIMPLY BIDCO LIMITED

SIMPLY MIDCO LIMITED

SIMPLY TOPCO LIMITED

SUPERKIND EDUCATION C.I.C.

THE CHARLIE WALLER TRUST

THE CHARLIE WALLER MEMORIAL TRUST

VACGEN HOLDINGS LIMITED

ALETHEIA HOLDINGS FOUR LIMITED

WPDL LIMITED