Project Lafite Topco Limited
- Company number
- 12741786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jul 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Informa PLC (281 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOODLAND, Leigh | Director | 24 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Clan Rock Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Aug 2024 | |
| Palatine Private Equity Llp | Significant Influence Or Control | 28 Sep 2020 | 16 Aug 2024 |
| Palatine Gp Iv Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Sep 2020 | 16 Aug 2024 |
| Mr Stephen Michael Richardson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jul 2020 | 28 Sep 2020 |
| Mr Muhammad Sadique | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jul 2020 | 28 Sep 2020 |
Accounts
Connections
Owned by
Project Lafite Topco Limited → Clan Rock Bidco Limited → Clan Rock Midco Limited → Clan Rock Topco Limited → Caledonia Investments PLC
Controls
- Project Lafite Bidco Limited (12744624)
Directors’ other companies
- GOODLAND, Leigh - Director at Clan Rock Midco Limited
- GOODLAND, Leigh - Director at Clan Rock Bidco Limited
- GOODLAND, Leigh - Director at Clan Rock Topco Limited
Companies at the same address
- Clan Rock Midco Limited (15868647)
- Clan Rock Topco Limited (15868566)
- Direct Tyre Management Limited (05133177)
- Direct Tyre Sales Limited (06952849)
- Project Lafite Bidco Limited (12744624)
- Tyreforce Nw Limited (04396284)