CHELSEA TOPCO LIMITED

Company number 13675606

2 persons with significant control / 0 statements

Mr David Andrew Carey

• Correspondence address: Gazeley Road, Gazeley Road, Kentford, Newmarket, England, CB8 7QB
• Notified on: 21 February 2022
• Date of birth: December 1970
• Nationality: British
• Country of residence: 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 25% but not more than 50%

Harwood Private Capital Llp

• Correspondence address: 6 Stratton Street, London, England, W1J 8LD
• Notified on: 21 February 2022
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Companies House
• Registration number: Oc421665
• Incorporated in: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Harwood Capital Partners Gp Llp (Acting In Its Capacity As General Partner Of Harwood Chelsea Investment Lp) (Ceased)

• Correspondence address: 6 Stratton Street, London, England, W1J 8LD
• Notified on: 11 February 2022
• Ceased on: 21 February 2022
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: The Registrar Of Companies For England And Wales
• Registration number: Oc431239
• 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

Hpc Chelsea Investment Limited (Ceased)

• Correspondence address: 6 Stratton Street, London, England, W1J 8LD
• Notified on: 3 November 2021
• Ceased on: 11 February 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 13675610
• Incorporated in: England & Wales
• 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

Harwood Private Capital Llp (Ceased)

• Correspondence address: 6 Stratton Street, London, England, W1J 8LD
• Notified on: 12 October 2021
• Ceased on: 3 November 2021
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Uk Register Of Companies
• Registration number: Oc421665
• 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