Project Oak Bidco Limited1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Jan 06, 2026 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No |
| | Legal Form | Private Limited Company |
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| Country Registered | England |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | England And Wales Register Of Companies |
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| Registration Number | 13849547 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Latitude Topco LimitedWestminster Place York Business Park YO26 6RW York Marlborough House United Kingdom | Dec 24, 2025 | Westminster Place York Business Park YO26 6RW York Marlborough House United Kingdom | Yes |
| | Legal Form | Limited By Shares |
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| Country Registered | England And Wales |
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| Legal Authority | United Kingdom (England And Wales) |
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| Place Registered | Companies House |
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| Registration Number | 11352571 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|
Latitude Midco 1 LimitedWestminster Place York Business Park YO26 6RW York Marlborough House United Kingdom | Dec 18, 2025 | Westminster Place York Business Park YO26 6RW York Marlborough House United Kingdom | Yes |
| | Legal Form | Limited By Shares |
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| Country Registered | England And Wales |
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| Legal Authority | United Kingdom (England And Wales) |
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| Place Registered | Companies House |
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| Registration Number | 11353111 |
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|
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|
Latitude Midco 2 LimitedWestminster Place York Business Park YO26 6RW York Marlborough House United Kingdom | Dec 16, 2025 | Westminster Place York Business Park YO26 6RW York Marlborough House United Kingdom | Yes |
| | Legal Form | Limited By Shares |
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| Country Registered | England And Wales |
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| Legal Authority | United Kingdom (England And Wales) |
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| Place Registered | Companies House |
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| Registration Number | 11354419 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|
Latitude Bidco LimitedWestminster Place York Business Park YO26 6RW York Marlborough House United Kingdom | Dec 10, 2025 | Westminster Place York Business Park YO26 6RW York Marlborough House United Kingdom | Yes |
| | Legal Form | Limited By Shares |
|---|
| Country Registered | England And Wales |
|---|
| Legal Authority | United Kingdom (England And Wales) |
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| Place Registered | Companies House |
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| Registration Number | 11355017 |
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|
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|
Livingstone Holdings LimitedWestminster Place Nether Poppleton YO26 6RW York Marlborough House England | Apr 06, 2016 | Westminster Place Nether Poppleton YO26 6RW York Marlborough House England | Yes |
| | Legal Form | Private Limited Cmpany |
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| Legal Authority | England |
|---|
|
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|