PROJECT CROWN TOPCO LIMITED: Person with Significant Control

  • Overview

    Company NamePROJECT CROWN TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14856830
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Palatine Gp Iv Llp
    50 Brown Street
    M2 2JT Manchester
    Chancery Place
    England
    Sep 16, 2023
    50 Brown Street
    M2 2JT Manchester
    Chancery Place
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredRegister Of Companies For England And Wales
    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.
    Palatine Private Equity Llp
    50 Brown Street
    M2 2JT Manchester
    Chancery Place
    England
    Sep 16, 2023
    50 Brown Street
    M2 2JT Manchester
    Chancery Place
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredRegister Of Companies For England And Wales
    Registration NumberOc315480
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Shaun Lee Knight
    Walsall Road
    Aldridge
    WS9 0RB Walsall
    Azzurri House
    England
    Jun 09, 2023
    Walsall Road
    Aldridge
    WS9 0RB Walsall
    Azzurri House
    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.
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    May 09, 2023
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number03519693
    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.

    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