PALISADE EUROPE UK LTD

Company number 05173814

1 active person with significant control / 0 active statements

Lumivero Uk Limited (Active)

• Correspondence address: Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU
• Notified on: 31 December 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Register Of Companies
• Registration number: 06906225
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Qsr International Llc (Ceased)

• Correspondence address: The Corporation Trust Company, Corporation Trust Center, 1209 Orange St, Wilmington, De, United States, 19801
• Notified on: 12 July 2022
• Ceased on: 31 December 2022
• Governing law: Delaware, United States
• Legal form: Limited Liability Company
• Place registered: Delaware
• Registration number: 7126901
• Incorporated in: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Quant Topco, L.P. (Ceased)

• Correspondence address: C/O Ta Associates Management, L.P., 200 Clarendon Street, 56th Floor, Boston, Ma 02116, United States
• Notified on: 12 July 2022
• Ceased on: 31 December 2022
• Governing law: Delaware
• Legal form: Limited Partnership
• Place registered: Delaware
• Registration number: 6809569
• Incorporated in: United States
• Nature of control: Has significant influence or control

Mr James Alan Cooper (Ceased)

• Correspondence address: 120 South Central Avenue, St Louis, Missouri, United States, MO 63105
• Notified on: 15 November 2018
• Ceased on: 12 July 2022
• Date of birth: March 1956
• Nationality: American
• Country of residence: United States
• Nature of control: Right to appoint or remove directors

Vera Mclafferty (Ceased)

• Correspondence address: C/O Palisade Corporation, 130 East Seneca Street, Suite 505, Ithaca, Ny, United States, 14850
• Notified on: 4 December 2017
• Ceased on: 15 November 2018
• Date of birth: July 1967
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Samuel Mclafferty (Ceased)

• Correspondence address: 1st Floor, 236 Gray's Inn Road, London, WC1X 8HB
• Notified on: 6 April 2016
• Ceased on: 4 December 2017
• Date of birth: November 1956
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors