CADOGAN TATE MIAMI LIMITED

Company number 10347491

1 active person with significant control / 0 active statements

Chelsea Green Midco Limited (Active)

• Correspondence address: Cadogan House, 239 Acton Lane, Park Royal London, United Kingdom, NW10 7NP
• Notified on: 10 June 2022
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 14061918
• 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

Chelsea Green Bidco Limited (Ceased)

• Correspondence address: C/O Tsg Consumer Partners Llc, 12 Hay Hill, Mayfair, London, Greater London, United Kingdom, W1J 8NR
• Notified on: 10 June 2022
• Ceased on: 10 June 2022
• Governing law: Companies Act 2006
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 14003607
• 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

Cadogan Tate Group Limited (Ceased)

• Correspondence address: Cadogan House, 239 Acton Lane, London, United Kingdom, NW10 7NP
• Notified on: 26 August 2016
• Ceased on: 10 June 2022
• Governing law: Private Limited Company
• Legal form: Companies Act 2006
• Place registered: United Kingdom
• Registration number: 05577857
• 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