PROJECT OAK TOPCO LIMITED
Company number 13848890 · Monitor this company
1 active / 3 ceased · persons with significant control
Ultima Newco 2 Limited
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
- 2025-10-31
- Correspondence address
- 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 16739215
- Country registered
- England And Wales
Ultima Topco Limited
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
- 2025-10-31
- Ceased on
- 2025-10-31
- Correspondence address
- 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 12027928
- Country registered
- England And Wales
Ultima Holdco Limited
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
- 2025-10-31
- Ceased on
- 2025-10-31
- Correspondence address
- 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 12029217
- Country registered
- England And Wales
Ultima Newco 1 Limited
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
- 2025-10-31
- Ceased on
- 2025-10-31
- Correspondence address
- 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 16736995
- Country registered
- England And Wales