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Nom	Bones Topco Limited
Adresse	Unit 5 Crosshouse Centre Crosshouse Road Southampton SO14 5GZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10215288 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	dissolved
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
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Mollicone, Matthew David Status: Active Notified: 17/08/2016 Date of Birth: 06/1982 Nature of Control

Significant influence or control

Tillman, James Oliver Status: Active Notified: 17/08/2016 Date of Birth: 01/1980 Nature of Control

Significant influence or control

Woodcock, Derek Charles Status: Active Notified: 17/08/2016 Date of Birth: 06/1954 Nature of Control

Significant influence or control

Lloyd, Scott Anthony Status: Ceased Notified: 04/01/2017 Ceased: 15/01/2018 Date of Birth: 04/1975 Nature of Control

Significant influence or control

Zammit, Richard Peter Status: Ceased Notified: 17/08/2016 Ceased: 25/07/2018 Date of Birth: 10/1979 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Mollicone, Matthew David Crosshouse Road, Southampton, Hampshire, England Status: Active Notified: 17/08/2016 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tillman, James Oliver London, United Kingdom Status: Active Notified: 06/06/2016 Date of Birth: 01/1980 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Woodcock, Derek Charles Crosshouse Road, Southampton, Hampshire, England Status: Active Notified: 17/08/2016 Date of Birth: 06/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Hugo Edward William Southampton, United Kingdom Status: Ceased Notified: 06/06/2016 Ceased: 04/01/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Bones Midco Limited Status: Active Notified: 17/08/2016 Companies House Number: 10215530 Nature of Control

Ownership of shares - 75% or more