INDIGO PARENT LIMITED

Company number 09062481 ·

Active

2 active / 3 ceased · persons with significant control

Impala Bidco 0 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-09-18
Correspondence address
8, St. James's Square, London, SW1Y 4JU, United Kingdom
Legal form
Private Limited Company
Place registered
Uk Company Register
Registration number
12551282
Country registered
United Kingdom

Impala Bidco 0 Limited

Corporate entity Active

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
2020-09-18
Correspondence address
9, Appold Street, London, EC2A 2AP, United Kingdom
Legal form
Private Limited Company
Place registered
Uk Company Register
Registration number
12551282
Country registered
United Kingdom

Mr Ramez Farid Sousou

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-09-18
Date of birth
November 1965
Nationality
British
Country of residence
England
Correspondence address
1, St. James's Market, London, SW1Y 4AH, England

Mr Neal Moszkowski

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-09-18
Date of birth
January 1966
Nationality
American
Country of residence
United States
Correspondence address
Towerbrook Capital Partners, 1 St. James's Market, London, SW1Y 4AH, England

Indigo Manco Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2020-09-18
Correspondence address
Caledonia House, 223 Pentonville Road, London, N1 9NG, England
Legal form
Limited
Place registered
Companies House
Registration number
09064139
Country registered
United Kingdom