BRUNDLE TOPCO LIMITED

Company number 13907990

1 active person with significant control / 0 active statements

Project Sage Holdco Limited (Active)

• Correspondence address: 47 Queen Anne Street, London, England, W1G 9JG
• Notified on: 31 July 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14604531
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Valery Olefir (Ceased)

• Correspondence address: Nova North, Bressenden Place, London, England, SW1E 5BY
• Notified on: 20 April 2022
• Ceased on: 31 July 2024
• Date of birth: February 1976
• 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%

Mr Alonzo Rodrigo Guzman Avalos (Ceased)

• Correspondence address: Nova North, Bressenden Place, London, England, SW1E 5BY
• Notified on: 20 April 2022
• Ceased on: 31 July 2024
• Date of birth: February 1979
• 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%

Lcp Brundle Co-Invest Gp Llp, Acting As General Partner For And On Behalf Of Lcp Brundle Co-Invest L.P. (Ceased)

• Correspondence address: 21 Upper Brook Street, London, United Kingdom, W1K 7PY
• Notified on: 20 April 2022
• Ceased on: 31 July 2024
• Governing law: England And Wales, United Kingdom
• Legal form: Corporate
• Place registered: Companies House
• Registration number: Oc440992
• Incorporated in: England And Wales
• 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 David Gasparro (Ceased)

• Correspondence address: C/O Lonsdale Capital Partners Llp, 21 Upper Brook Street, London, England, England, W1K 7PY
• Notified on: 10 February 2022
• Ceased on: 20 April 2022
• Date of birth: September 1965
• 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