OLIVER JAMES TOPCO LIMITED

Company number 13785384 ·

Active

2 active / 2 ceased · persons with significant control

Mr Oliver Steven Castle

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
2022-01-13
Date of birth
May 1976
Nationality
British
Country of residence
England
Correspondence address
No. 1 Spinningfields, Hardman Square, Manchester, M3 3EB, United Kingdom

Mr Nicholas James Wase Rogers

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
2022-01-13
Date of birth
July 1974
Nationality
British
Country of residence
England
Correspondence address
No. 1 Spinningfields, Hardman Square, Manchester, M3 3EB, United Kingdom

Eso Investco Vii Equityco Sarl

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
2021-12-06
Ceased on
2022-01-13
Correspondence address
15, Boulevard F.W. Raiffeisen, Luxembourg, Luxembourg
Legal form
Private Limited Liability Company
Place registered
Luxembourg Trade And Companies Register
Registration number
B236016
Country registered
Luxembourg

Mr Richard Thomas Butler

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
2021-12-06
Ceased on
2021-12-06
Date of birth
April 1977
Nationality
English
Country of residence
United Kingdom
Correspondence address
No. 1 Spinningfields, Hardman Square, Manchester, M3 3EB, United Kingdom