PROJECT INDIGO TOPCO LIMITED

Company number 14208351

4 active persons with significant control / 0 active statements

Palatine Private Equity Llp (Active)

• Correspondence address: Chancery Place, 50 Brown Street, Manchester, England, M2 2JT
• Notified on: 3 October 2022
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Companies House
• Registration number: Oc315480
• Incorporated in: England
• Nature of control: Has significant influence or control

Palatine Impact Gp Ii Llp (Active)

• Correspondence address: Chancery Place, 50 Brown Street, Manchester, England, M2 2JT
• Notified on: 3 October 2022
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Companies House
• Registration number: Oc438739
• Incorporated in: England
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Richard Colm Mckenna (Active)

• Correspondence address: 30 Stamford Street, London, England, SE1 9LQ
• Notified on: 3 October 2022
• Date of birth: January 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Rupert Benjamin Moyne (Active)

• Correspondence address: 30 Stamford Street, London, England, SE1 9LQ
• Notified on: 3 October 2022
• Date of birth: December 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Claire Marie Williams (Ceased)

• Correspondence address: 19 Short Street, Waterloo, London, England, SE1 8LJ
• Notified on: 3 October 2022
• Ceased on: 3 October 2022
• Date of birth: October 1964
• 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

Gateley Incorporations Limited (Ceased)

• Correspondence address: One Eleven, Edmund Street, Birmingham, England, B3 2HJ
• Notified on: 1 July 2022
• Ceased on: 3 October 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 03519693
• 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