PROJECT ORLANDO TOPCO LIMITED

Company number 12350595 ·

Active

2 active / 3 ceased · persons with significant control

Hamsard 3790 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
2024-10-24
Correspondence address
80, Strand, London, WC2R 0DT, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15937434
Country registered
England

Northedge Capital Nominee Limited As Nominee For Northedge Capital Sme Fund 1, Lp

Corporate entity Active

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
  • Right to appoint and remove directors
Notified on
2019-12-18
Correspondence address
13th Floor, Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, M3 3EB, England
Legal form
Private Company Limited By Shares
Place registered
The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number
10213372
Country registered
England

Mr David Henry Graham

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-12-18
Ceased on
2024-10-24
Date of birth
June 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
23s, Alderley Park, Congleton Road, Macclesfield, Cheshire, SK10 4TG, United Kingdom

Northedge Capital Nominee Limited As Nominee For Northedge Capital Sme Fund 1, 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
  • Right to appoint and remove directors
Notified on
2019-12-18
Ceased on
2024-10-24
Correspondence address
13th Floor, Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, M3 3EB, England
Legal form
Private Company Limited By Shares
Place registered
The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number
10213372
Country registered
England

Mr David Henry Graham

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
2019-12-05
Ceased on
2019-12-18
Date of birth
June 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Market House, Church Street, Wilmslow, England, SK9 1AX, England