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Nom	Ignis Topco Limited
Adresse	Fire House Mayflower Close Chandler's Ford Eastleigh SO53 4AR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10846957 Show on Companies House
Accounts	group last accounts made up to 30 avril 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Cathedral Topco Limited Status: Active Notified: 23/11/2023 Companies House Number: 15052782 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Horizon Capital 2013 General Partner Limited Status: Ceased Notified: 03/07/2017 Ceased: 23/11/2023 Companies House Number: Sc426395 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Chennell, David John Chandler'S Ford, Eastleigh, England Status: Active Notified: 30/01/2020 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Haynes, Charles John Edmund Chandler'S Ford, Eastleigh, England Status: Active Notified: 03/06/2019 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ringrose, Adrian Michael Chandler'S Ford, Eastleigh, England Status: Active Notified: 01/11/2017 Date of Birth: 04/1967 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Burns, Simon John Mcgregor Chandler'S Ford, Eastleigh, England Status: Ceased Notified: 19/07/2017 Ceased: 23/11/2023 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hayes, Lorna Chandler'S Ford, Eastleigh, England Status: Ceased Notified: 19/07/2017 Ceased: 23/11/2023 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lewis, Adam Stephen Chandler'S Ford, Eastleigh, England Status: Ceased Notified: 03/07/2017 Ceased: 23/11/2023 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Topley, Paul Nicholas Chandler'S Ford, Eastleigh, England Status: Ceased Notified: 19/07/2017 Ceased: 23/11/2023 Date of Birth: 06/1962 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Ignis Midco Limited Status: Active Notified: 03/07/2017 Companies House Number: 10847135 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ignis Topco Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (1)