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Nom	Cookie Topco Limited
Adresse	Gloucester House Unit Q Bourne End Business Park Cores End Road Bourne End Bucks SL8 5AS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11099719 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 2021
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 (3)

Source: Companies House

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Ownership of shares - 75% or more

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GB Synova Capital Fund Iii Lp Status: Ceased Notified: 11/01/2019 Ceased: 31/01/2022 Companies House Number: Lp17127 Nature of Control

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GB Synova Capital Gp 5 Limited Status: Ceased Notified: 06/12/2017 Ceased: 11/01/2019 Companies House Number: 09891486 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ashworth, Mark Cores End Road, Bourne End, England Status: Active Notified: 08/03/2023 Date of Birth: 02/1977 Occupation: Executive Role: Director Country of Residence: England Nationality: British

Wicks, Spencer Henderson Bourne End, Bucks, England Status: Active Notified: 01/07/2018 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Elkington, Henry Scott Cores End Road, Bourne End, England Status: Ceased Notified: 06/06/2018 Ceased: 28/03/2022 Occupation: None Role: Director Country of Residence: England Nationality: British

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GB Cookie Bidco Limited Status: Active Notified: 06/12/2017 Companies House Number: 11100075 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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Cookie Topco Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)