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Nom	Encyclis Bidco Limited
Adresse	Floor 4, Lynton House 7 - 12 Tavistock Square London WC1H 9LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13920146 Show on Companies House
Noms Précédents	Fortress Bidco Limited
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Encyclis Midco Limited Status: Active Notified: 24/02/2022 Companies House Number: 13920244 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Spicer, Thomas Edward Status: Ceased Notified: 16/02/2022 Ceased: 10/11/2022 Date of Birth: 01/1982 Nature of Control

Right to appoint and remove directors

Officers (4)

Source: Companies House

Corben, Mark Edward Macleod London, England Status: Active Notified: 14/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gregory, Maria London, England Status: Active Notified: 10/11/2022 Role: Secretary

Michaelson, Richard Owen London, England Status: Active Notified: 10/11/2022 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Seely, Max Anthony Philip 3rd Floor, London, England Status: Ceased Notified: 16/02/2022 Ceased: 10/11/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Encyclis (Wellingborough) Limited Status: Active Notified: 05/10/2022 Companies House Number: 14400301 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Encyclis Earls Gate Holdco Limited Status: Active Notified: 28/10/2024 Companies House Number: 11642671 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Encyclis Protos Holdco Limited Status: Active Notified: 08/06/2022 Companies House Number: 11915696 Nature of Control

Ownership of shares - 75% or more

GB Encyclis UK Investments Limited Status: Active Notified: 08/06/2022 Companies House Number: 11347827 Nature of Control

Ownership of shares - 75% or more

GB Encyclis Walsall (Holdco) Limited Status: Active Notified: 15/09/2023 Companies House Number: 15141585 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Protos ERF CCS Limited Status: Active Notified: 29/05/2023 Companies House Number: 14900532 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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Encyclis Bidco Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (6)