OLIVER JAMES TOPCO LIMITED

Company number 13785384

2 active persons with significant control / 0 active statements

Mr Oliver Steven Castle (Active)

• Correspondence address: No. 1 Spinningfields, Hardman Square, Manchester, United Kingdom, M3 3EB
• Notified on: 13 January 2022
• Date of birth: May 1976
• 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%

Mr Nicholas James Wase Rogers (Active)

• Correspondence address: No. 1 Spinningfields, Hardman Square, Manchester, United Kingdom, M3 3EB
• Notified on: 13 January 2022
• Date of birth: July 1974
• 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%

Eso Investco Vii Equityco Sarl (Ceased)

• Correspondence address: PO Box L2411, 15 Boulevard F.W. Raiffeisen, Luxembourg, Luxembourg
• Notified on: 6 December 2021
• Ceased on: 13 January 2022
• Governing law: Luxembourg Civil Code
• Legal form: Private Limited Liability Company
• Place registered: Luxembourg Trade And Companies Register
• Registration number: B236016
• Incorporated in: Luxembourg
• 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 Richard Thomas Butler (Ceased)

• Correspondence address: No. 1 Spinningfields, Hardman Square, Manchester, United Kingdom, M3 3EB
• Notified on: 6 December 2021
• Ceased on: 6 December 2021
• Date of birth: April 1977
• Nationality: British
• Country of residence: 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