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Nom

Project Lafite Topco Limited
Adresse
Unit 16 Whitehills Business Park
Thompson Road
Blackpool
FY4 5PN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12741786 Show on Companies House
Accountsgroup
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Clan Rock Bidco Limited Status: Active Notified: 16/08/2024 Companies House Number: 15868921 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Palatine Gp Iv Llp Status: Ceased Notified: 28/09/2020 Ceased: 16/08/2024 Companies House Number: Oc426052 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Palatine Private Equity Llp Status: Ceased Notified: 28/09/2020 Ceased: 16/08/2024 Companies House Number: Oc315480 Nature of Control
  • Significant influence or control
    •
    Richardson, Stephen Michael Status: Ceased Notified: 14/07/2020 Ceased: 28/09/2020 Date of Birth: 07/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Sadique, Muhammad Status: Ceased Notified: 14/07/2020 Ceased: 28/09/2020 Date of Birth: 09/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Buck, Antony David Blackpool, England Status: Active Notified: 16/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Goodland, Leigh Blackpool, England Status: Active Notified: 24/05/2022 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dolton, Stephen Blackpool, England Status: Ceased Notified: 28/09/2020 Ceased: 16/08/2024 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Powell, Darren Roy Oasis Business Park, Blackpool, England Status: Ceased Notified: 05/07/2021 Ceased: 16/08/2024 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Richardson, Stephen Michael Blackpool, England Status: Ceased Notified: 14/07/2020 Ceased: 16/08/2024 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sadique, Muhammad Blackpool, England Status: Ceased Notified: 14/07/2020 Ceased: 16/08/2024 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wildig, Tom Blackpool, England Status: Ceased Notified: 28/09/2020 Ceased: 16/08/2024 Date of Birth: 12/1985 Occupation: Investor Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Project Lafite Bidco Limited Status: Active Notified: 15/07/2020 Companies House Number: 12744624 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •