UKGI TOPCO LIMITED

Company number 15969042

2 active persons with significant control / 0 active statements

Mrs Susan Jane Scott (Active)

• Correspondence address: Number 22, Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8AS
• Notified on: 28 October 2024
• Date of birth: January 1968
• 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 Andrew Gordon Scott (Active)

• Correspondence address: Number 22, Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8AS
• Notified on: 20 September 2024
• Date of birth: March 1963
• 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%
• Nature of control: Right to appoint or remove directors

Mr Alexander Douglas Alway (Ceased)

• Correspondence address: Number 22, Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8AS
• Notified on: 20 September 2024
• Ceased on: 28 October 2024
• Date of birth: April 1960
• 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%
• Nature of control: Right to appoint or remove directors

Mr Anthony James Adler (Ceased)

• Correspondence address: Number 22, Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8AS
• Notified on: 20 September 2024
• Ceased on: 28 October 2024
• Date of birth: March 1978
• 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%
• Nature of control: Right to appoint or remove directors