Exponent Private Equity LlpHenrietta Street WC2E 8LH London 12 United Kingdom | Sep 15, 2016 | Henrietta Street WC2E 8LH London 12 United Kingdom | No |
| | Legal Form | Corporate |
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| Country Registered | England |
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| Legal Authority | England And Wales |
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| Place Registered | Companies House |
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| Registration Number | Oc306781 |
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| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the company.
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Exponent Private Equity Partners Gp Iii LpLothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom | Sep 15, 2016 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom | No |
| | Legal Form | Corporate |
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| Country Registered | Scotland |
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| Legal Authority | United Kingdom (Scotland) |
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| Place Registered | Companies House |
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| Registration Number | So305138 |
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| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% 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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Travers Smith LimitedSnow Hill EC1A 2AL London 10 England | Apr 06, 2016 | Snow Hill EC1A 2AL London 10 England | Yes |
| | Legal Form | Private Limited Company |
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| Country Registered | United Kingdom |
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| Legal Authority | United Kingdom |
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| Place Registered | Companies House |
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| Registration Number | 02132862 |
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| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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Travers Smith Secretaries LimitedSnow Hill EC1A 2AL London 10 England | Apr 06, 2016 | Snow Hill EC1A 2AL London 10 England | Yes |
| | Legal Form | Private Limited Company |
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| Country Registered | United Kingdom |
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| Legal Authority | United Kingdom |
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| Place Registered | Companies House |
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| Registration Number | 02132094 |
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| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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