PROJECT BOLT NEWCO 1 LIMITED

Company number 12712655

1 active person with significant control / 0 active statements

Dpdgroup Uk Limited (Active)

• Correspondence address: Dpd, Roebuck Lane, Smethwick, England, B66 1BY
• Notified on: 11 January 2022
• Governing law: England
• Legal form: Company
• Nature of control: Ownership of shares – 75% or more

Ldc V Lp (Ceased)

• Correspondence address: 39 Queens Road, Aberdeen, Scotland, AB15 4ZN
• Notified on: 29 July 2020
• Ceased on: 11 January 2022
• Governing law: Limited Partnerships Act 1907
• Legal form: Scottish Limited Partnership
• Place registered: Companies House
• Registration number: Sl024108
• Incorporated in: Scotland
• 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%
• Nature of control: Right to appoint or remove directors

Mr Jonathan Halford (Ceased)

• Correspondence address: Ground Floor Redcentral, 60 High Street, Redhill, Surrey, United Kingdom, RH1 1SH
• Notified on: 2 July 2020
• Ceased on: 29 July 2020
• Date of birth: August 1968
• Nationality: British
• Country of residence: 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