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LOUNGERS HOLDINGS LIMITED
Company number 07980338 · Private Limited Company · Active. Its ownership runs 4 layers up, from its confirmation statements at Companies House.
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Ownership chart
LOUNGERS HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on LOUNGERS HOLDINGS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 07980338
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 March 2012
- Registered office
- Bristol
- Country of origin
- United Kingdom
- Business
- Activities of other holding companies n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 4
Company details from the Companies House register of 1 September 2026.
At a glance
LOUNGERS HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (7 March 2025) lists 1 shareholder: 1 company.
- Its ownership runs 4 layers up, through LOUNGERS LIMITED, CF EXEDRA BIDCO LIMITED and CF EXEDRA HOLDINGS LIMITED.
- At the top of the chart: CF EXEDRA TOPCO LIMITED.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 4 layers
Who owns LOUNGERS HOLDINGS LIMITED
LOUNGERS HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of LOUNGERS HOLDINGS LIMITED · statement of 7 March 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| LOUNGERS LIMITED Company 11910770 | — | 42,342 | ORDINARY |
Layer 2
Shareholders of LOUNGERS LIMITED · statement of 22 March 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CF EXEDRA BIDCO LIMITED Company 16082113 | — | 109,028,348 | ORDINARY |
Layer 3
Shareholders of CF EXEDRA BIDCO LIMITED · statement of 14 November 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CF EXEDRA HOLDINGS LIMITED Company 16081989 | — | 3 | ORDINARY |
Layer 4
Shareholders of CF EXEDRA HOLDINGS LIMITED · statement of 14 November 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CF EXEDRA TOPCO LIMITED | — | 3 | ORDINARY |
People with significant control · 1 current
Who controls LOUNGERS HOLDINGS LIMITED
LOUNGERS HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Loungers Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 18 September 2023 | Company · Private Limited Company · England · number 11910770 |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lion/Jenga Bidco Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 19 December 2016 | 18 September 2023 |
| Mr Jacob Bishop | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 19 December 2016 |
| Piper Nominee Iv Limited | Shares: more than 25% but not more than 50% | 6 April 2016 | 19 December 2016 |
| Mr Alexander Morton Reilley | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 19 December 2016 |
Officers · 5 current
Who runs LOUNGERS HOLDINGS LIMITED
LOUNGERS HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 9 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BISHOP, Jacob | Director | 6 April 2012 | British | United Kingdom |
| CARTER, Justin Mark | Director | 1 April 2015 | British | United Kingdom |
| COLLINS, Nicholas Charles Elliot | Director | 5 April 2012 | British | United Kingdom |
| MARSHALL, Stephen Daniel | Director | 7 June 2024 | British | United Kingdom |
| REILLEY, Alexander Morton | Director | 6 April 2012 | British | United Kingdom |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COCKER, James | Director | 19 December 2016 | 29 April 2019 |
| CURRY, Christopher John Max | Director | 24 October 2014 | 19 December 2016 |
| DARWENT, Robert | Director | 19 December 2016 | 29 April 2019 |
| EVES, Matthew James | Director | 7 March 2012 | 5 April 2012 |
| GRANT, Gregor | Director | 7 September 2018 | 7 June 2024 |
| GUY, Christopher | Director | 18 November 2016 | 16 March 2018 |
| KEMP-WELCH, Peter John | Director | 6 April 2012 | 24 October 2014 |
| PERCY, Andrew James | Director | 18 July 2014 | 18 November 2016 |
| TWEDDELL, Crispin Noel Stephen | Director | 6 April 2012 | 19 December 2016 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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