CompaniesInTheUK

OVAL TOPCO LIMITED

Company number 13145555 ·

Dissolved

1 active / 6 ceased · persons with significant control

Washington Acquisitionco Uk 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
2024-07-26
Correspondence address
1, St. James's Market, Carlton Street, London, SW1Y 4AH, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15804822
Country registered
United Kingdom

Mr Stuart Wiltshire

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-06-05
Ceased on
2024-07-26
Date of birth
January 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Sterling House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AR, United Kingdom

Mr John Joseph Scanlon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-06-05
Ceased on
2024-07-26
Date of birth
March 1968
Nationality
British
Country of residence
England
Correspondence address
Sterling House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AR, United Kingdom

Rutland Partners Llp

Corporate entity Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2023-11-23
Ceased on
2024-07-26
Correspondence address
Thomas House, 84 Eccleston Square, London, SW1V 1PX, United Kingdom
Legal form
Limited Liability Company
Place registered
Companies House
Registration number
Oc305965
Country registered
England And Wales

Mr Stuart Wiltshire

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-02-05
Ceased on
2021-02-05
Date of birth
January 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Sterling House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AR, United Kingdom

Mr John Joesph Scanlon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-02-05
Ceased on
2021-02-05
Date of birth
March 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Sterling House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AR, United Kingdom

Rutland Registrations Limited (In Its Capacity As Nominee For Rutland Fund Iii Lp)

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2021-01-20
Ceased on
2023-11-23
Correspondence address
Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
10156911
Country registered
United Kingdom