OVAL TOPCO LIMITED

Company number 13145555

1 active person with significant control / 0 active statements

Washington Acquisitionco Uk Limited (Active)

• Correspondence address: 1 St. James's Market, Carlton Street, London, England, SW1Y 4AH
• Notified on: 26 July 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 15804822
• 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

Mr John Joseph Scanlon (Ceased)

• Correspondence address: Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom, EN6 3AR
• Notified on: 5 June 2024
• Ceased on: 26 July 2024
• Date of birth: March 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Stuart Wiltshire (Ceased)

• Correspondence address: Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom, EN6 3AR
• Notified on: 5 June 2024
• Ceased on: 26 July 2024
• Date of birth: January 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Rutland Partners Llp (Ceased)

• Correspondence address: Thomas House, 84 Eccleston Square, London, United Kingdom, SW1V 1PX
• Notified on: 23 November 2023
• Ceased on: 26 July 2024
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited Liability Company
• Place registered: Companies House
• Registration number: Oc305965
• Incorporated in: England And Wales
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr John Joesph Scanlon (Ceased)

• Correspondence address: Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom, EN6 3AR
• Notified on: 5 February 2021
• Ceased on: 5 February 2021
• Date of birth: March 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Stuart Wiltshire (Ceased)

• Correspondence address: Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom, EN6 3AR
• Notified on: 5 February 2021
• Ceased on: 5 February 2021
• Date of birth: January 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Rutland Registrations Limited (In Its Capacity As Nominee For Rutland Fund Iii Lp) (Ceased)

• Correspondence address: Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
• Notified on: 20 January 2021
• Ceased on: 23 November 2023
• Governing law: United Kingdom
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 10156911
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%