AFI TOPCO LIMITED

Company number 08473421

2 active persons with significant control / 0 active statements

Afi Rentals Group Limited (Active)

• Correspondence address: Second Floor, West Wing, Diamond House, Diamond Business Park, Thornes Moor Road, Wakefield, Yorkshire, England, WF2 8PT
• Notified on: 13 August 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12036570
• Incorporated in: England And Wales
• 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

Pgim Pcp V (Ireland) Fund (Active)

• Correspondence address: 8 1 London Bridge, London, England, SE1 9BG
• Notified on: 13 August 2019
• Governing law: Companies Act
• Legal form: Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Rutland Partners Llp (Ceased)

• Correspondence address: Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
• Notified on: 6 April 2016
• Ceased on: 13 August 2019
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Companies House
• Registration number: Oc305965
• Incorporated in: England & Wales
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors

Rutland Ii Gp Limited (Ceased)

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Notified on: 6 April 2016
• Ceased on: 13 August 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited By Shares
• Place registered: Companies House
• Registration number: Sc308305
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Rutland Fund Ii Lp (Ceased)

• Correspondence address: 15 Regent Street, London, England, SW1Y 4LR
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: United Kingdom
• Legal form: Limited Partnership
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%