AVANTIS GROUP INVESTMENTS HOLDCO LTD

Company number 14322729

1 active person with significant control / 0 active statements

Avantis Group Topco Limited (Active)

• Correspondence address: 3rd Floor Derwen House, Court Road, Bridgend, United Kingdom, CF31 1BN
• Notified on: 29 October 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• 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

Management Succession (Wales) Limited Partnership (Ceased)

• Correspondence address: Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL
• Notified on: 19 October 2022
• Ceased on: 29 October 2024
• Governing law: Limited Partnerships Act 1907
• Legal form: Limited Partnership
• Place registered: Companies House
• Registration number: Lp19855
• Incorporated in: 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%

Mrs Alexandra David (Ceased)

• Correspondence address: 3rd Floor Derwen House, Court Road, Bridgend, United Kingdom, CF31 1BN
• Notified on: 19 October 2022
• Ceased on: 29 October 2024
• Date of birth: August 1970
• Nationality: British
• Country of residence: 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 Thomas William Allan David (Ceased)

• Correspondence address: 3rd Floor Derwen House, Court Road, Bridgend, United Kingdom, CF31 1BN
• Notified on: 30 August 2022
• Ceased on: 19 October 2022
• Date of birth: December 1992
• 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