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BULLITT TOPCO LIMITED

Company number 10913058

Persons with significant control: 3 persons with significant control / 0 statements

Mr David Floyd

Correspondence address
1 More London Place, London, SE1 2AF
Notified on
5 March 2019
Date of birth
October 1962
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Colin Batt

Correspondence address
1 More London Place, London, SE1 2AF
Notified on
5 March 2019
Date of birth
April 1958
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Richard William Wharton

Correspondence address
1 More London Place, London, SE1 2AF
Notified on
5 March 2019
Date of birth
June 1972
Nationality
English
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Exponent Private Equity Llp Ceased

Correspondence address
30 Broadwick Street, London, England, W1F 8JB
Notified on
14 August 2017
Ceased on
5 March 2019
Governing law
Legal form
Place registered
England & Wales
Registration number
Oc306781
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors as a member of a firm

Exponent Private Equity Partners Gp Iii, Lp Ceased

Correspondence address
50 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Notified on
14 August 2017
Ceased on
5 March 2019
Governing law
Legal form
Place registered
Scotland
Registration number
Sl019020
Incorporated in
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Exponent Private Equity Partners Gp Iii, Lp Ceased

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Midlothian, United Kingdom, EH3 9WJ
Notified on
14 August 2017
Ceased on
14 September 2017
Governing law
Legal form
Place registered
United Kingdom
Registration number
Sl019020
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm

Exponent Private Equity Llp Ceased

Correspondence address
30 Broadwick Street, London, United Kingdom, W1F 8JB
Notified on
14 August 2017
Ceased on
14 September 2017
Governing law
Legal form
Place registered
United Kingdom
Registration number
Oc306781
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors as a member of a firm
Has significant influence or control