APLUS HOLDCO LIMITED

Company number 10389814 ·

Active

4 active / 1 ceased · persons with significant control

Epg Newco Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-03-31
Correspondence address
12-18, Grosvenor Gardens, London, SW1W 0DH, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14591433
Country registered
United Kingdom

Limerston Capital Partners I, L.P.

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-11-20
Correspondence address
5th Floor, 12-28 Grosvenor Gardens, London, SW1W 0DH, United Kingdom
Legal form
Limited Partnership
Place registered
Companies House
Registration number
Lp016795
Country registered
United Kingdom

Aplus Topco Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-09-22
Correspondence address
2, Greycoat Place, London, SW1P 1SB, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
10381934
Country registered
England And Wales

Aplus Topco Limited

Corporate entity Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-09-22
Correspondence address
12-18, Grosvenor Gardens, London, SW1W 0DH, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
10381934
Country registered
England

Christine Clarke

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-10-19
Ceased on
2018-08-17
Date of birth
June 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Warwick House, 25-27 Buckingham Palace Road, London, SW1W 0PP, England