Current Director: CONE INVESTMENTS UK LIMITED - Active (   From: Jun-2021  )

Address: 6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM

Current Director: STAGLIENO (UK) LIMITED - Active (   From: Jun-2021  )

Address: 6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM

Current Director: STAGLIENO HOLDCO LTD - Active (   From: Jun-2021  )

Address: 6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM

Resigned Director: SQUARE INTERNATIONAL HOLDING UK LTD - Liquidation (   From: Jun-2021   To: Sep-2023  )

Address: 6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM

Current Director: CARTHAGE HOLDCO UK LTD - Active (   From: Jun-2021  )

Address: 6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM

Current Director: CARTHAGE BIDCO UK LTD - Active (   From: Jun-2021  )

Address: 6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM

Current Director: OSSEOUS HOLDCO LIMITED - Active (   From: Jun-2021  )

Address: 6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM

Current Director: OSSEOUS BIDCO LIMITED - Active (   From: Jun-2021  )

Address: 6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM

Current Director: PAVO BIDCO LIMITED - Active (   From: Apr-2022  )

Address: 6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM

Current Director: PAVO TOPCO LIMITED - Active (   From: Apr-2022  )

Address: 6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM

Current Director: PAVO HOLDCO LIMITED - Active (   From: Apr-2022  )

Address: 6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM

Current Director: TELIO UK HOLDCO LIMITED - Active (   From: Jan-2022  )

Address: 6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM

Current Director: TELIO UK BIDCO LIMITED - Active (   From: Jan-2022  )

Address: 6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM

Current Director: PAVO MIDCO LIMITED - Active (   From: Apr-2022  )

Address: 6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM

Current Director: STAR TOPCO UK LIMITED - Active (   From: Mar-2022  )

Address: 6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM

Current Director: LABYRINTH UK HOLDCO LIMITED - Active (   From: Sep-2021  )

Address: 6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM

Current Director: STAR MIDCO UK LIMITED - Active (   From: Mar-2022  )

Address: 6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM

Current Director: MARCIA TOPCO UK LIMITED - Active (   From: Feb-2023  )

Address: 6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM

Current Director: MARCIA HOLDCO UK LIMITED - Active (   From: Feb-2023  )

Address: 6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM

Current Director: CLIMB UK HOLDCO 1 LIMITED - Active (   From: Jul-2023  )

Address: 6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM

Current Director: WINGVERT 1 LIMITED - Active (   From: Jul-2023  )

Address: 6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM

Current Director: CLIMB UK HOLDCO 2 LIMITED - Active (   From: Jul-2023  )

Address: 6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM

Current Director: WINGVERT 2 LIMITED - Active (   From: Jul-2023  )

Address: 6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM

Current Director: JB IV UK TOPCO LIMITED - Active (   From: Apr-2023  )

Address: 6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM

Current Director: VENICE UK HOLDINGS 1 LIMITED - Active (   From: Oct-2023  )

Address: 6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM

Current Director: VENICE UK HOLDINGS 2 LIMITED - Active (   From: Aug-2023  )

Address: 6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM

Current non-designated LLP Member: CHARTERHOUSE CAPITAL PARTNERS LLP - Operating Company (   From: Apr-2022  )

Address: 6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM