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Cairngorm Acquisitions 8 Topco Limited
Adresa
22 Cross Keys Close
Marylebone
London
W1U 2DW
VAT ID (DIČ) no VAT ID available
Company No. 11669847 Show on Companies House
Previous Names
  • Aghoco 1797 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Atomic Bidco Limited Status: Active Notified: 26/02/2021 Companies House Number: 13192271 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Cairngorm Capital Partners Llp Status: Ceased Notified: 11/01/2019 Ceased: 26/02/2021 Companies House Number: Oc390319 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Inhoco Formations Limited Status: Ceased Notified: 09/11/2018 Ceased: 11/01/2019 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (13)

    Source: Companies House
    Aziz, Tyrone Marylebone, London, England Status: Active Notified: 21/02/2019 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Craythorne, Geoffrey Marylebone, London, England Status: Active Notified: 21/02/2019 Date of Birth: 06/1950 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Gatfield, Jonathan Edward Marylebone, London, England Status: Active Notified: 21/02/2019 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Myatt, Richard Geoffrey Marylebone, London, England Status: Active Notified: 01/09/2024 Role: Secretary
    Chambers, Sebastian George Marylebone, London, England Status: Ceased Notified: 23/09/2021 Ceased: 13/11/2024 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Craythorne, Geoffrey Marylebone, London, England Status: Ceased Notified: 12/02/2024 Ceased: 01/09/2024 Role: Secretary
    Graham, Lucy Catherine Marylebone, London, England Status: Ceased Notified: 22/01/2019 Ceased: 02/06/2022 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Hay, Elizabeth Katherine Anne Marylebone, London, England Status: Ceased Notified: 18/05/2023 Ceased: 12/02/2024 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hay, Elizabeth Katherine Anne Marylebone, London, England Status: Ceased Notified: 18/05/2023 Ceased: 12/02/2024 Role: Secretary
    Myatt, Richard Geoffrey Marylebone, London, England Status: Ceased Notified: 01/09/2024 Ceased: 13/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Perrin, Fiona Joanne Marylebone, London, England Status: Ceased Notified: 17/07/2020 Ceased: 13/11/2024 Date of Birth: 09/1967 Occupation: Non-Executive Role: Director Country of Residence: England Nationality: British
    Steel, Andrew David Marylebone, London, England Status: Ceased Notified: 02/06/2022 Ceased: 13/11/2024 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whiteford, Stuart Marylebone, London, England Status: Ceased Notified: 15/02/2022 Ceased: 14/02/2025 Date of Birth: 04/1990 Occupation: Director Role: Director Country of Residence: United States Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Cairngorm Acquisitions 8 Noteco Limited Status: Active Notified: 11/01/2019 Companies House Number: 11669841 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 Sentry Doors Holdings Limited Status: Ceased Notified: 27/01/2025 Ceased: 28/01/2025 Companies House Number: 11362508 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •