SAFFRON MIDCO 1 LIMITED

Company number 11825161

1 active person with significant control / 0 active statements

Vanquish Bidco Limited (Active)

• Correspondence address: 21 St James's Square, St James's, London, United Kingdom, SW1Y 4JZ
• Notified on: 25 May 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Uk Companies House
• Registration number: 14502301
• Incorporated in: England
• 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

Dr Dennis Barry Gillings (Ceased)

• Correspondence address: Dudley, Cramlington, Northumberland, United Kingdom, NE23 7QG
• Notified on: 27 February 2019
• Ceased on: 15 November 2022
• Date of birth: April 1944
• Nationality: British
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Gho Capital Partners Llp (Ceased)

• Correspondence address: PO Box SW1Y 4JZ, 21 St. James’S Square, London, United Kingdom, NE23 7QG
• Notified on: 13 February 2019
• Ceased on: 15 November 2022
• Governing law: England & Wales
• Legal form: Limited Liability Partnership
• Place registered: United Kingdom
• Registration number: Oc389512
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Statement (Withdrawn)

• Notified on: 15 November 2022
• Withdrawn on: 25 May 2023