PROJECT H2O TOPCO LIMITED

Company number 15238616 ·

Active

5 active / 2 ceased · persons with significant control

Mrs Stella Josephine Clark

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2024-10-14
Date of birth
June 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

Mr Gavin John Clark

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2024-10-14
Date of birth
January 1967
Nationality
British
Country of residence
England
Correspondence address
One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

Dr Piers Benedict Clark

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2024-10-14
Date of birth
November 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

Palatine Impact Gp Ii Llp

Corporate entity Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-02-21
Correspondence address
Chancery Place, 50 Brown Street, Manchester, M2 2JT, England
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc438739
Country registered
England

Palatine Private Equity Llp

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2024-02-21
Correspondence address
Chancery Place, 50 Brown Street, Manchester, M2 2JT, England
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc315480
Country registered
England

Dr Piers Benedict Clark

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-11-08
Ceased on
2024-10-14
Date of birth
November 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

Gateley Incorporations 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
2023-10-26
Ceased on
2023-11-08
Correspondence address
One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
03519693
Country registered
United Kingdom