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Companies/12741786

Project Lafite Topco Limited

Activities of other holding companies n.e.c. · Blackpool

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Clan Rock Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-16 · No cessation recorded

Source record 112506911
Show 4 ceased records
Palatine Gp Iv LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-09-28 · Ceased 2024-08-16

Source record 106438314
Palatine Private Equity LlpCorporate
Significant influence or control

Notified 2020-09-28 · Ceased 2024-08-16

Source record 110220568
SR
Mr Stephen Michael RichardsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-07-14 · Ceased 2020-09-28

Source record 117492546
MS
Mr Muhammad SadiqueIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-07-14 · Ceased 2020-09-28

Source record 117492549

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
RE
Robert EvansCurrent director
Appointed 2026-04-21
+9 others
LG
Leigh GoodlandCurrent director
Appointed 2022-05-24 · 4 yrs · Director
+13 others
Show 8 historical appointments
AB
Antony BuckResigned director
Resigned 2024-08-16 · 1 yr · Director
DP
Darren PowellResigned director
Resigned 2021-07-05 · 3 yrs · Director
SD
Stephen DoltonResigned director
Resigned 2020-09-28 · 3 yrs · Director
JW
James WinterbottomResigned director
Resigned 2020-09-28 · 2 yrs · Investor Director
TW
Tom WildigResigned director
Resigned 2020-09-28 · 3 yrs · Investor Director
MA
Martin AshcroftResigned director
Resigned 2020-09-28 · Director
SR
Stephen RichardsonResigned director
Resigned 2020-07-14 · 4 yrs · Director
MS
Muhammad SadiqueResigned director
Resigned 2020-07-14 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active