OWNERS CLUB TOPCO LIMITED

Company number 15947072

2 active persons with significant control / 0 active statements

Mr Michael Wayne Heaton (Active)

• Correspondence address: Unit 1, Northgate Close, Horwich, Bolton, England, BL6 6PQ
• Notified on: 18 September 2024
• Date of birth: January 1991
• 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%

George Lewis Heaton (Active)

• Correspondence address: Unit 1, Northgate Close, Horwich, Bolton, England, BL6 6PQ
• Notified on: 18 September 2024
• Date of birth: April 1993
• Nationality: British
• Country of residence: United States
• 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%

True Capital Iii Lp (Ceased)

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Notified on: 10 September 2024
• Ceased on: 18 September 2024
• Governing law: Scotland
• Legal form: Limited Partnership
• Place registered: Scotland
• Registration number: Sl034717
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors