Camelot Uk Bidco LimitedSt. Mary Axe EC3A 8BE London 70 United Kingdom | Jun 26, 2025 | St. Mary Axe EC3A 8BE London 70 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 | Companies House |
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| Registration Number | 10267893 |
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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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Envoy Limited19 Canning Street EH3 8EH Edinburgh Exchange Tower United Kingdom | May 16, 2019 | 19 Canning Street EH3 8EH Edinburgh Exchange Tower United Kingdom | Yes |
| | Legal Form | Private Limited Company |
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| Country Registered | United Kingdom |
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| Legal Authority | Ca 2006 |
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| Place Registered | Scotland |
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| Registration Number | Sc439951 |
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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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Cpa Global Management Services LimitedKing William Street EC4R 9AD London 55 England | May 16, 2019 | King William Street EC4R 9AD London 55 England | Yes |
| | Legal Form | Private Limited Liability Company |
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| Country Registered | United Kingdom |
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| Legal Authority | Ca 2006 |
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| Place Registered | England And Wales |
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| Registration Number | 4087142 |
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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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Mr Michael Robert PhillipsMohlstrasse 28 Munich Castik Capital Partners Gmbh 81675 Germany | Jun 29, 2018 | Mohlstrasse 28 Munich Castik Capital Partners Gmbh 81675 Germany | Yes |
| Nationality: Canadian Country of Residence: Germany |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
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Mr Jacques Gevers 98000 Monaco 7 Avenue De Saint Roman Monaco | May 18, 2016 | 98000 Monaco 7 Avenue De Saint Roman Monaco | Yes |
| Nationality: Belgian Country of Residence: Monaco |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the company.
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