# Lsf9 Robin Investments Limited

## Details

- **Company number:** [09770848](https://find-and-update.company-information.service.gov.uk/company/09770848)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Sep 2015
- **Registered office:** GLADSTONE PLACE, 36-38 UPPER MARLBOROUGH ROAD, ST ALBANS, AL1 3UU
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [CD&R Firefly Holdco Limited](/group/1228) (60 companies)



## 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 |  |




## Owned by

Lsf9 Robin Investments Limited → [Lsf9 Robin Newco 2 Limited](/company/10501307) → [Lsf9 Robin Newco 1 Limited](/company/10491759) → [Lsf9 Robin Midco Limited](/company/09770842) → [Lsf9 Robin Topco Limited](/company/09770836) → [Motor Fuel Limited](/company/05206547)




## Directors' other companies

- [BANNISTER, William Bahlsen](/person/5543764) - director at [Elite Fuels Ltd](/company/03080543)
- [BANNISTER, William Bahlsen](/person/5543764) - director at [St Albans Operating Company Limited](/company/09146965)
- [BANNISTER, William Bahlsen](/person/5543764) - director at [George Hammond Limited](/company/00690947)
- [BANNISTER, William Bahlsen](/person/5543764) - director at [Retro Properties Limited](/company/05179558)
- [BANNISTER, William Bahlsen](/person/5543764) - director at [Roadside Group Ltd](/company/03079092)
- [BANNISTER, William Bahlsen](/person/5543764) - director at [The Tank Museum Trading Company Limited](/company/02236998)
- [BANNISTER, William Bahlsen](/person/5543764) - director at [Motor Fuel (No.5) Limited](/company/06255272)
- [BANNISTER, William Bahlsen](/person/5543764) - director at [Lupo Limited](/company/05166720)
- [BANNISTER, William Bahlsen](/person/5543764) - director at [Motor Fuel (No.6) Limited](/company/07317793)
- [BANNISTER, William Bahlsen](/person/5543764) - director at [Chartman Limited](/company/02192424)



## Companies at the same address

- [Kerr 2 Limited](/company/00687187) (00687187)
- [Lsf9 Robin Midco Limited](/company/09770842) (09770842)
- [Lsf9 Robin Newco 1 Limited](/company/10491759) (10491759)
- [Lsf9 Robin Newco 2 Limited](/company/10501307) (10501307)
- [Lsf9 Robin Topco Limited](/company/09770836) (09770836)