Group Structure
Corporate ownership hierarchy and control relationships
11 Parents 9 Subsidiaries
Parent Companies
| Company Name | Company ID | Country | Ownership | |
|---|---|---|---|---|
| MARMORAN (UK) LIMITED | UK-06972544 | united kingdom | 75-100% | |
| WARTHOG INVESTMENTS LIMITED | UK-04837572 | united kingdom | 75-100% | |
| BOSTON GROUP NEWCO LIMITED | UK-11802509 | united kingdom | 75-100% | |
| INDEPENDENCE BIDCO LIMITED | UK-14203277 | united kingdom | 75-100% | |
| VOC TRUSTEE LTD. | 1526451 | new zealand | 75-100% | |
| INDEPENDENCE MIDCO LIMITED | UK-14203200 | united kingdom | 75-100% | |
| INDEPENDENCE HOLDCO LIMITED | UK-14203098 | united kingdom | 75-100% | |
| INDEPENDENCE TOPCO LIMITED | UK-14203007 | united kingdom | 75-100% | |
| HORIZON CAPITAL II GP LLP | UK-OC435542 | united kingdom | 75-100% | |
| HORIZON CAPITAL MEMBERCO LIMITED | UK-13197195 | united kingdom | 75-100% | |
| HORIZON CAPITAL LLP | UK-OC320937 | united kingdom | 75-100% |
LONDON STONE LIMITED
UK-04435397
Subsidiary Companies
| Company Name | Company ID | Country | Ownership | Depth | |
|---|---|---|---|---|---|
| ANELAY BUILDING & CONSERVATION LIMITED | UK-08644960 | united kingdom | 75-100% | Level 1 | |
| CATHEDRAL WORKS ORGANISATION LIMITED | UK-10317064 | united kingdom | 75-100% | Level 1 | |
| SHAWS OF DARWEN LIMITED +5 | UK-09590505 | united kingdom | 75-100% | Level 1 |