LSF9 ROBIN TOPCO LIMITED

Company number 09770836 ·

Active

2 active / 3 ceased · persons with significant control

Motor Fuel 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
2019-12-10
Correspondence address
Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3UU, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
05206547
Country registered
England And Wales

Motor Fuel 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
2019-12-10
Correspondence address
Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3UU, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
05206547
Country registered
England And Wales

Scimitar Topco Limited

Corporate entity 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
2019-12-10
Ceased on
2019-12-10
Correspondence address
Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3UU, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
07869343
Country registered
England And Wales

Cd&R Firefly Bidco Limited

Corporate entity 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
2018-06-21
Ceased on
2019-12-10
Correspondence address
Gladstone Place 36-38, Upper Marlborough Road, St Albans, Hertfordshire, AL1 3UU, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
09580601
Country registered
England

Mr John Patrick Grayken

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Ceased on
2018-06-21
Date of birth
June 1956
Nationality
Irish
Country of residence
Bahamas
Correspondence address
12711, North Haskell Avenue, Suite 1700, Dallas, Texas, United States