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Nom	Pomegranate Midco Limited
Adresse	Ermyn House Ermyn Way Leatherhead KT22 8UX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09426317 Show on Companies House
Accounts	full last accounts made up to 31 décembre 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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Towerbrook Capital Partners (U.K.) Llp Status: Active Notified: 09/11/2022 Nature of Control

Significant influence or control

GB Cinven Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/11/2022 Companies House Number: 02192937 Nature of Control

Right to appoint and remove directors

Officers (8)

Source: Companies House

Annys, Elizabeth Sarah Leatherhead, England Status: Active Notified: 29/11/2018 Role: Secretary

Chapman, Andrew Phillip Leatherhead, England Status: Active Notified: 09/11/2022 Date of Birth: 11/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Knoll, Joseph London, England Status: Active Notified: 09/11/2022 Date of Birth: 10/1978 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Skibnevskiy, Nikolay Romanovich Leatherhead, England Status: Active Notified: 19/04/2024 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Israeli

Waite, Tara Jane Leatherhead, England Status: Active Notified: 09/11/2022 Date of Birth: 02/1975 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: Irish

Crewe, Maxim Devin Leatherhead, England Status: Ceased Notified: 06/02/2015 Ceased: 09/11/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hunter, Rebecca Helen London, England Status: Ceased Notified: 08/02/2022 Ceased: 09/11/2022 Occupation: Principal Role: Director Country of Residence: United Kingdom Nationality: British

Na, Victor Ho-Yeong London, England Status: Ceased Notified: 09/11/2022 Ceased: 28/03/2024 Date of Birth: 04/1987 Occupation: Principal Role: Director Country of Residence: United Kingdom Nationality: French

Companies Controlled by This Company (1)

GB Pomegranate Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 09380192 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Pomegranate Midco Limited

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (1)