PROJECT CHESS TOPCO LIMITED

Company number 15426604

1 active person with significant control / 0 active statements

Northedge Capital Sme Gp I Llp (Active)

• Correspondence address: 13th Floor, 1 Hardman Square, Spinningfields, Manchester, England, M3 3EB
• Notified on: 9 February 2024
• Governing law: The Law Of England And Wales
• Legal form: Limited Liability Partnership
• Place registered: The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
• Registration number: Oc420702
• 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 Oliver John Dennis (Ceased)

• Correspondence address: Intecho House Bowling Green, Mereheath Lane, Knutsford, United Kingdom, WA16 6SL
• Notified on: 9 February 2024
• Ceased on: 9 February 2024
• Date of birth: August 1971
• 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%

Ms Ruth Hannah Percival (Ceased)

• Correspondence address: Intecho House Bowling Green, Mereheath Lane, Knutsford, United Kingdom, WA16 6SL
• Notified on: 19 January 2024
• Ceased on: 9 February 2024
• Date of birth: May 1973
• 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%