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PROJECT LAFITE TOPCO LIMITED
Person with Significant Control

PROJECT LAFITE TOPCO LIMITED: Person with Significant Control

    • Overview

    Company NamePROJECT LAFITE TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12741786
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PROJECT LAFITE TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thompson Road
    FY4 5PN Blackpool
    Unit 16 Whitehills Business Park
    England
    		Aug 16, 2024
    Thompson Road
    FY4 5PN Blackpool
    Unit 16 Whitehills Business Park
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15868921
    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.
    50 Brown Street
    M2 2JT Manchester
    Chancery Place
    United Kingdom
    		Sep 28, 2020
    50 Brown Street
    M2 2JT Manchester
    Chancery Place
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc426052
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    50 Brown Street
    M2 2JT Manchester
    Chancery Place
    United Kingdom
    		Sep 28, 2020
    50 Brown Street
    M2 2JT Manchester
    Chancery Place
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc315480
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen Michael Richardson
    Parkside Place
    Oasis Business Park
    WN8 9RD Skelmersdale
    Oasis Business Park
    Lancashire
    United Kingdom
    		Jul 14, 2020
    Parkside Place
    Oasis Business Park
    WN8 9RD Skelmersdale
    Oasis Business Park
    Lancashire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Muhammad Sadique
    Parkside Place
    Oasis Business Park
    WN8 9RD Skelmersdale
    Oasis Business Park
    Lancashire
    United Kingdom
    		Jul 14, 2020
    Parkside Place
    Oasis Business Park
    WN8 9RD Skelmersdale
    Oasis Business Park
    Lancashire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0