# Project Lafite Topco Limited

## Details

- **Company number:** [12741786](https://find-and-update.company-information.service.gov.uk/company/12741786)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jul 2020
- **Registered office:** UNIT 16 WHITEHILLS BUSINESS PARK, THOMPSON ROAD, BLACKPOOL, FY4 5PN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Informa PLC](/group/71113) (281 companies)



## 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 |




## Owned by

Project Lafite Topco Limited → [Clan Rock Bidco Limited](/company/15868921) → [Clan Rock Midco Limited](/company/15868647) → [Clan Rock Topco Limited](/company/15868566) → [Caledonia Investments PLC](/company/00235481)



## Controls

- [Project Lafite Bidco Limited](/company/12744624) (12744624)



## Directors' other companies

- [GOODLAND, Leigh](/person/7303657) - director at [Clan Rock Midco Limited](/company/15868647)
- [GOODLAND, Leigh](/person/7303657) - director at [Clan Rock Bidco Limited](/company/15868921)
- [GOODLAND, Leigh](/person/7303657) - director at [Clan Rock Topco Limited](/company/15868566)



## Companies at the same address

- [Clan Rock Midco Limited](/company/15868647) (15868647)
- [Clan Rock Topco Limited](/company/15868566) (15868566)
- [Direct Tyre Management Limited](/company/05133177) (05133177)
- [Direct Tyre Sales Limited](/company/06952849) (06952849)
- [Project Lafite Bidco Limited](/company/12744624) (12744624)
- [Tyreforce Nw Limited](/company/04396284) (04396284)