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Nom	Wordsworth Bidco Limited
Adresse	Lupton Tower Lupton Carnforth LA6 2PR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10923111 Show on Companies House
Accounts	full last accounts made up to 31 août 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Wordsworth Midco 2 Limited Status: Active Notified: 18/08/2017 Companies House Number: 10923090 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Huxtable, Julian Charles Status: Ceased Notified: 18/08/2017 Ceased: 18/08/2017 Date of Birth: 07/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bacon, Stephen Carnforth, England Status: Active Notified: 07/10/2022 Date of Birth: 12/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Fletcher-Ray, Tracey Carnforth, England Status: Active Notified: 14/11/2022 Date of Birth: 10/1964 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Martyn Thomas Carnforth, England Status: Ceased Notified: 30/10/2019 Ceased: 17/08/2021 Occupation: Financier Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Witherslack Group (Holdings) Limited Status: Active Notified: 24/08/2017 Companies House Number: 07449888 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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Wordsworth Bidco Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)