CompaniesInTheUK

AVANTIS GROUP TOPCO LIMITED

Company number 16022619 ·

Active

2 active / 2 ceased · persons with significant control

Avra Bidco Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-12-23
Correspondence address
25, Hill Street, London, W1J 5LW, England
Legal form
Limited Company

Mrs Alexandra David

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-10-29
Date of birth
August 1970
Nationality
British
Country of residence
Wales
Correspondence address
5th Floor, Southgate House, Wood Street, Cardiff, CF10 1EW, Wales

Management Succession (Wales) Limited Partnership

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-10-29
Ceased on
2025-12-23
Correspondence address
Unit J, Yale Business Village, Elice Way, Wrexham, LL13 7YL, Wales
Legal form
Limited Partnership
Place registered
Companies House
Registration number
Lp19855
Country registered
Wales

Mr Thomas William Allan David

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-16
Ceased on
2024-10-29
Date of birth
December 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
5th Floor, Southgate House, Wood Street, Cardiff, CF10 1EW, Wales