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Project Ignis Topco Limited
Adresa
Sovereign House 2 Dominus Way
Meridian Business Park
Leicester
LE19 1RP
VAT ID (DIČ) no VAT ID available
Company No. 14628358 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Abley, Simon John Status: Active Notified: 28/02/2023 Date of Birth: 10/1976 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 Beech Tree Gp Iii Limited Status: Active Notified: 31/01/2023 Companies House Number: 12807102 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%
    •
    Cashmore, Simon John Status: Active Notified: 28/02/2023 Date of Birth: 04/1970 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 (5)

    Source: Companies House
    Abley, Simon John Meridian Business Park, Leicester, England Status: Active Notified: 28/02/2023 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bratton, Daniel James Meridian Business Park, Leicester, United Kingdom Status: Active Notified: 06/03/2023 Date of Birth: 09/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cartwright, Ben Joseph Meridian Business Park, Leicester, United Kingdom Status: Active Notified: 31/01/2023 Date of Birth: 04/1987 Occupation: Investor Role: Director Country of Residence: England Nationality: British
    Cashmore, Simon John Meridian Business Park, Leicester, England Status: Active Notified: 28/02/2023 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Franks, Paul Jonathan Meridian Business Park, Leicester, United Kingdom Status: Active Notified: 31/01/2023 Date of Birth: 11/1971 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Project Ignis Bidco Limited Status: Active Notified: 31/01/2023 Companies House Number: 14628880 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •