Aab Business & Tax Advisory LlpKingswells Causeway, Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View Scotland | Dec 20, 2022 | Kingswells Causeway, Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View Scotland | No |
| | Legal Form | Limited Liability Partnership |
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| Country Registered | Scotland |
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| Legal Authority | Limited Liability Partnership Act 2000 |
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| Place Registered | Scotland |
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| Registration Number | So301668 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|
Pioneer Bidco LimitedSlingsby Place WC2E 9AB London 10 England | Oct 12, 2022 | Slingsby Place WC2E 9AB London 10 England | Yes |
| | Legal Form | Private Limited Company |
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| Country Registered | England |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | England & Wales |
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| Registration Number | 13639975 |
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|
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|
May Holdco 2 LimitedPorters Wood AL3 6PA St. Albans 6b Parkway England | Mar 17, 2022 | Porters Wood AL3 6PA St. Albans 6b Parkway England | Yes |
| | Legal Form | Private Company Limited By Shares |
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| Country Registered | England |
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| Legal Authority | England And Wales |
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| Place Registered | Companies House |
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| Registration Number | 13923446 |
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|
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|
May Holdco 1 LimitedPorters Wood AL3 6PA St. Albans 6b Parkway England | Mar 15, 2022 | Porters Wood AL3 6PA St. Albans 6b Parkway England | Yes |
| | Legal Form | Private Limited Company |
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| Country Registered | England |
|---|
| Legal Authority | England And Wales |
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| Place Registered | Companies House |
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| Registration Number | 13923475 |
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|
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|
May Hold LimitedPorters Wood AL3 6PA St. Albans 6b England | Jun 24, 2019 | Porters Wood AL3 6PA St. Albans 6b England | Yes |
| | Legal Form | Limited Company |
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| Country Registered | England |
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| Legal Authority | Companies House Act 2006 |
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| Place Registered | England & Wales Registry |
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| Registration Number | 12004546 |
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|
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
|
Lady Julia Mary MayFontmell Close AL3 5HU St. Albans 49 England | Apr 06, 2016 | Fontmell Close AL3 5HU St. Albans 49 England | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
|
Lady Julia Mary MayPorters Wood AL3 6PA St. Albans 6b Parkway England | Apr 06, 2016 | Porters Wood AL3 6PA St. Albans 6b Parkway England | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|
Lady Julia Mary MayPorters Wood AL3 6PA St. Albans 6b Parkway England | Apr 06, 2016 | Porters Wood AL3 6PA St. Albans 6b Parkway England | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
|