CompaniesInTheUK

PROJECT LAFITE TOPCO LIMITED

Company number 12741786 ·

Active

3 active / 4 ceased · persons with significant control

Clan Rock Bidco 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
2024-08-16
Correspondence address
Unit 16 Whitehills Business Park, Thompson Road, Blackpool, FY4 5PN, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15868921
Country registered
United Kingdom

Palatine Private Equity Llp

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2020-09-28
Correspondence address
Chancery Place, 50 Brown Street, Manchester, M2 2JT, United Kingdom
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc315480
Country registered
England And Wales

Palatine Gp Iv 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
2020-09-28
Correspondence address
Chancery Place, 50 Brown Street, Manchester, M2 2JT, United Kingdom
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc426052
Country registered
United Kingdom

Palatine Gp Iv Llp

Corporate entity 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
2020-09-28
Ceased on
2024-08-16
Correspondence address
Chancery Place, 50 Brown Street, Manchester, M2 2JT, United Kingdom
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc426052
Country registered
United Kingdom

Palatine Private Equity Llp

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-09-28
Ceased on
2024-08-16
Correspondence address
Chancery Place, 50 Brown Street, Manchester, M2 2JT, United Kingdom
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc315480
Country registered
England And Wales

Mr Stephen Michael Richardson

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
2020-07-14
Ceased on
2020-09-28
Date of birth
July 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Oasis Business Park, Parkside Place, Oasis Business Park, Skelmersdale, Lancashire, WN8 9RD, United Kingdom

Mr Muhammad Sadique

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
2020-07-14
Ceased on
2020-09-28
Date of birth
September 1963
Nationality
British
Country of residence
England
Correspondence address
Oasis Business Park, Parkside Place, Oasis Business Park, Skelmersdale, Lancashire, WN8 9RD, United Kingdom