SAFFRON MIDCO 1 LIMITED

Company number 11825161 ·

Active

2 active / 2 ceased · persons with significant control

Vanquish 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
2023-05-25
Correspondence address
21 St James's Square, St James's, London, SW1Y 4JZ, United Kingdom
Legal form
Private Limited Company
Place registered
Uk Companies House
Registration number
14502301
Country registered
England

Gho Capital Partners Llp

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2019-02-13
Correspondence address
21, St. James’S Square, London, NE23 7QG, United Kingdom
Legal form
Limited Liability Partnership
Place registered
United Kingdom
Registration number
Oc389512
Country registered
United Kingdom

Dr Dennis Barry Gillings

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
2019-02-27
Ceased on
2022-11-15
Date of birth
April 1944
Nationality
British
Country of residence
United States
Correspondence address
Dudley, Cramlington, Northumberland, NE23 7QG, United Kingdom

Gho Capital Partners Llp

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2019-02-13
Ceased on
2022-11-15
Correspondence address
21, St. James’S Square, London, NE23 7QG, United Kingdom
Legal form
Limited Liability Partnership
Place registered
United Kingdom
Registration number
Oc389512
Country registered
United Kingdom