Lsf9 Robin Investments Limited
- Company number
- 09770848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Sep 2015
- Nature of business
- Activities of head offices
- Corporate group
- CD&R Firefly Holdco Limited (60 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QUINTIN, Donald John | Director | 10 Sep 2015 | 21 Jun 2018 |
| NOURBAKHSH, Kambiz | Director | 10 Sep 2015 | 21 Jun 2018 |
| DICKENS, Karen Juanita, Dr | Director | 7 Oct 2016 | 22 Jun 2018 |
| BACK, Steven John | Director | 7 Oct 2016 | 15 Oct 2018 |
| TIMBERS, Graham Paul | Director | 20 Sep 2018 | 12 Feb 2019 |
| BIGGART, Thomas Mckenzie | Director | 11 Mar 2019 | |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate-Secretary | 21 Nov 2018 | |
| LANE, Simon Paul | Director | 13 Nov 2018 | |
| BANNISTER, William Bahlsen | Director | 13 Nov 2018 | |
| CLARKE, Jeremy | Director | 13 Nov 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lsf9 Robin Midco Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 28 Nov 2016 |
| Lsf9 Robin Newco 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Nov 2016 | 1 Dec 2016 |
| Lsf9 Robin Newco 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2016 |
Accounts
Connections
Owned by
Lsf9 Robin Investments Limited → Lsf9 Robin Newco 2 Limited → Lsf9 Robin Newco 1 Limited → Lsf9 Robin Midco Limited → Lsf9 Robin Topco Limited → Motor Fuel Limited
Directors’ other companies
- BANNISTER, William Bahlsen - Director at Elite Fuels Ltd
- BANNISTER, William Bahlsen - Director at St Albans Operating Company Limited
- BANNISTER, William Bahlsen - Director at George Hammond Limited
- BANNISTER, William Bahlsen - Director at Retro Properties Limited
- BANNISTER, William Bahlsen - Director at Roadside Group Ltd
- BANNISTER, William Bahlsen - Director at The Tank Museum Trading Company Limited
- BANNISTER, William Bahlsen - Director at Motor Fuel (No.5) Limited
- BANNISTER, William Bahlsen - Director at Lupo Limited
- BANNISTER, William Bahlsen - Director at Motor Fuel (No.6) Limited
- BANNISTER, William Bahlsen - Director at Chartman Limited
Companies at the same address
- Kerr 2 Limited (00687187)
- Lsf9 Robin Midco Limited (09770842)
- Lsf9 Robin Newco 1 Limited (10491759)
- Lsf9 Robin Newco 2 Limited (10501307)
- Lsf9 Robin Topco Limited (09770836)