BIRCHWOOD BIDCO LIMITED

Company number 13499542

1 active person with significant control / 0 active statements

Birchwood Topco Limited (Active)

• Correspondence address: 85 Great Portland Street, 1st Floor, London, England, W1W 7LT
• Notified on: 6 January 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 13499747
• 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 Rajesh Anantray Mavani (Ceased)

• Correspondence address: 85 Great Portland Street, 1st Floor, London, England, W1W 7LT
• Notified on: 6 January 2022
• Ceased on: 6 January 2022
• Date of birth: June 1957
• Nationality: British
• Country of residence: England
• 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

Mrs Bina Mavani (Ceased)

• Correspondence address: 85 Great Portland Street, 1st Floor, London, England, W1W 7LT
• Notified on: 6 January 2022
• Ceased on: 6 January 2022
• Date of birth: September 1957
• Nationality: British
• Country of residence: England
• 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 Rajesh Anantray Mavani (Ceased)

• Correspondence address: 85 Great Portland Street, 1st Floor, London, England, W1W 7LT
• Notified on: 7 July 2021
• Ceased on: 6 January 2022
• Date of birth: June 1957
• Nationality: British
• Country of residence: 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