BOWMORE UK 3 LIMITED

Company number 11663303

1 active person with significant control / 0 active statements

Bowmore Uk 2 Limited (Active)

• Correspondence address: First Floor,, 85 Great Portland Street, London, United Kingdom, W1W 7LT
• Notified on: 4 March 2019
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Mr Bernard Sumner
• Registration number: 11755817
• 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

Bowmore Uk 1 Limited (Ceased)

• Correspondence address: Governors House, 5 Laurence Pountney Hill, London, United Kingdom, EC4R 0HH
• Notified on: 4 March 2019
• Ceased on: 4 March 2019
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: England And Wales
• Registration number: 11755646
• 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

Infracapital Partners Iii Subholdings (Euro) Gp Llp (Ceased)

• Correspondence address: Governors House, 5 Laurence Pountney Hill, London, United Kingdom, EC4R 0HH
• Notified on: 6 November 2018
• Ceased on: 4 March 2019
• Governing law: English Law
• Legal form: Limited Liability Partnership
• Place registered: Companies House
• Registration number: Oc422333
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control

Infracapital Partners Iii Subholdings (Sterling) Gp Llp (Ceased)

• Correspondence address: Governors House, 5 Laurence Pountney Hill, London, United Kingdom, EC4R 0HH
• Notified on: 6 November 2018
• Ceased on: 4 March 2019
• Governing law: English Law
• Legal form: Limited Liability Partnership
• Place registered: Companies House
• Registration number: Oc422334
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control

M&G Investment Management Limited (Ceased)

• Correspondence address: Laurence Pountney Hill, London, United Kingdom, EC4R 0HH
• Notified on: 6 November 2018
• Ceased on: 4 March 2019
• Governing law: English Law
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 00936683
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control