CompaniesInTheUK

WP R MIDCO 1 LIMITED

Company number 10075594 ·

Active

1 active / 3 ceased · persons with significant control

Pink Holdco 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
2023-12-15
Correspondence address
Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
15081955
Country registered
United Kingdom

Next Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% 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
2023-12-15
Ceased on
2023-12-15
Correspondence address
Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
00035161
Country registered
United Kingdom

Mr Joseph P Landy

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-02-21
Date of birth
June 1961
Nationality
American
Country of residence
United States
Correspondence address
Warburg Pincus Llc, 450 Lexington Ave, New York, New York, 10017, United States

Mr Charles R Kaye

Individual Ceased

Nature of control

  • Owns between 50% and 75% 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
2016-04-06
Ceased on
2023-12-15
Date of birth
March 1964
Nationality
American
Country of residence
United States
Correspondence address
Warburg Pincus Llc, 450 Lexington Ave, New York, New York, 10017, United States