PROJECT CHANNEL TOPCO LIMITED

Company number 12105454 ·

Active

3 active / 5 ceased · persons with significant control

Veincentre Bidco Ltd

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
2022-10-14
Correspondence address
C/O Cbpe Capital Llp, 2 George Yard, London, EC3V 9DH, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14368432
Country registered
United Kingdom

Palatine Impact Gp Llp

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
2019-07-29
Correspondence address
4th Floor, The Zenith Building, Spring Gardens, Manchester, M2 1AB, England
Legal form
Limited Liability Partnership
Place registered
Companies House Of England And Wales
Registration number
Oc414636
Country registered
England

Palatine Private Equity Llp

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
2019-07-29
Correspondence address
The Zenith Building, Spring Gardens, Manchester, M2 1AB, England
Legal form
Limited Liability Partnership
Place registered
Companies House Of England And Wales
Registration number
Oc315480
Country registered
England

Dr David John West

Individual 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
2019-07-29
Ceased on
2019-07-29
Date of birth
December 1956
Nationality
British
Country of residence
England
Correspondence address
Unit 5, Lyme Drive, Parklands, Stoke-On-Trent, ST4 6NW, England

Mrs Deboarh West

Individual 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
2019-07-29
Ceased on
2019-07-29
Date of birth
April 1959
Nationality
British
Country of residence
England
Correspondence address
Unit 5, Lyme Drive, Parklands, Stoke-On-Trent, ST4 6NW, England

Palatine Private Equity Llp

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-29
Ceased on
2019-07-29
Correspondence address
The Zenith Building, Spring Gardens, Manchester, M2 1AB, England
Legal form
Limited Liability Partnership
Place registered
Companies House Of England And Wales
Registration number
Oc315480
Country registered
England

Palatine Impact Gp Llp

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-29
Ceased on
2022-10-14
Correspondence address
4th Floor, The Zenith Building, Spring Gardens, Manchester, M2 1AB, England
Legal form
Limited Liability Partnership
Place registered
Companies House Of England And Wales
Registration number
Oc414636
Country registered
England

Mr Maurice Mcloughlin

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
2019-07-16
Ceased on
2019-07-29
Date of birth
September 1975
Nationality
British
Country of residence
England
Correspondence address
Unit 5, Lyme Drive, Parklands, Stoke-On-Trent, ST4 6NW, England