JBS 95 Topco Limited
- Company number
- 16055370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Nov 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Project Flight Holdco Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOTTEN, Richard David | Director | 1 Nov 2024 | 18 Aug 2026 |
| WELLER, Jack William Edgar | Director | 18 Aug 2026 | |
| PEMBERTON, Tom Edward | Director | 1 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Gillian Betty Margaret Bluck | Significant Influence Or Control As Trust | 31 May 2025 | |
| Vincent Charles Bluck | Significant Influence Or Control As Trust | 31 May 2025 | |
| Alexander George Bluck | Significant Influence Or Control As Trust | 31 May 2025 | |
| Project Flight Holdco Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
3 Dec 2024 |
Connections
Owned by
JBS 95 Topco Limited → Project Flight Holdco Limited
Controls
- JBS 95 Midco 1 Limited (16055424)
Directors’ other companies
- PEMBERTON, Tom Edward - Director at Bright Heroes Topco Limited
- PEMBERTON, Tom Edward - Director at Turbo Master Holdco Ltd
- PEMBERTON, Tom Edward - Director at Turbo Investor Topco Ltd
- PEMBERTON, Tom Edward - Director at Celadon Holdco Limited
- PEMBERTON, Tom Edward - Director at Project Flight Holdco Limited
- PEMBERTON, Tom Edward - Director at CSA Topco Limited
- WELLER, Jack William Edgar - Director at Radius Payment Solutions Topco Limited
- WELLER, Jack William Edgar - Director at Radius Payment Solutions Midco Limited
- WELLER, Jack William Edgar - Director at Turbo Investor Topco Ltd
- WELLER, Jack William Edgar - Director at Turbo Master Holdco Ltd
Companies at the same address
- JBS 95 Bidco Limited (16055549)
- JBS 95 Midco 1 Limited (16055424)
- JBS 95 Midco 2 Limited (16055464)