PATRIOT TOPCO LIMITED

Company number 10584161

1 active person with significant control / 0 active statements

Patriot New Midco 2 Limited (Active)

• Correspondence address: 3rd Floor, Audrey House, 16-20 Ely Place, London, United Kingdom, EC1N 6SN
• Notified on: 13 February 2020
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 12395262
• 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

Dunedin Buyout Fund Iii L.P. (Ceased)

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, Scotland, EH1 2EN
• Notified on: 26 June 2017
• Ceased on: 13 February 2020
• Governing law: United Kingdom (Scotland)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: Sl011586
• Incorporated in: Scotland
• Nature of control: Has significant influence or control

Gregory Malkin Mason (Ceased)

• Correspondence address: 3rd Floor Audrey House, 16-20 Ely Place, London, United Kingdom, EC1N 6SN
• Notified on: 8 March 2017
• Ceased on: 13 February 2020
• Date of birth: August 1970
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Frances Teresa Windheuser Duthie Mcleod (Ceased)

• Correspondence address: 3rd Floor Audrey House, 16-20 Ely Place, London, United Kingdom, EC1N 6SN
• Notified on: 8 March 2017
• Ceased on: 13 February 2020
• Date of birth: November 1965
• Nationality: British
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Tobias John Windheuser Duthie (Ceased)

• Correspondence address: 3rd Floor Audrey House, 16-20 Ely Place, London, United Kingdom, EC1N 6SN
• Notified on: 8 March 2017
• Ceased on: 13 February 2020
• Date of birth: October 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Dm Company Services (London) Limited (Ceased)

• Correspondence address: Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Notified on: 25 January 2017
• Ceased on: 1 February 2017
• Governing law: Uk
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 02535994
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more