# JBS 95 Topco Limited

## Details

- **Company number:** [16055370](https://find-and-update.company-information.service.gov.uk/company/16055370)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Nov 2024
- **Registered office:** C/O NODOR INTERNATIONAL LTD SOUTH ROAD, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, CF31 3PT
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Project Flight Holdco Limited](/group/35922) (10 companies)



## 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 |  |




## Owned by

JBS 95 Topco Limited → [Project Flight Holdco Limited](/company/16106799)



## Controls

- [JBS 95 Midco 1 Limited](/company/16055424) (16055424)



## Directors' other companies

- [PEMBERTON, Tom Edward](/person/6184195) - director at [Bright Heroes Topco Limited](/company/16567733)
- [PEMBERTON, Tom Edward](/person/6184195) - director at [Turbo Master Holdco Ltd](/company/16802366)
- [PEMBERTON, Tom Edward](/person/6184195) - director at [Turbo Investor Topco Ltd](/company/16802207)
- [PEMBERTON, Tom Edward](/person/6184195) - director at [Celadon Holdco Limited](/company/17439128)
- [PEMBERTON, Tom Edward](/person/6184195) - director at [Project Flight Holdco Limited](/company/16106799)
- [PEMBERTON, Tom Edward](/person/6184195) - director at [CSA Topco Limited](/company/16628566)
- [WELLER, Jack William Edgar](/person/6236969) - director at [Radius Payment Solutions Topco Limited](/company/11047034)
- [WELLER, Jack William Edgar](/person/6236969) - director at [Radius Payment Solutions Midco Limited](/company/11056188)
- [WELLER, Jack William Edgar](/person/6236969) - director at [Turbo Investor Topco Ltd](/company/16802207)
- [WELLER, Jack William Edgar](/person/6236969) - director at [Turbo Master Holdco Ltd](/company/16802366)



## Companies at the same address

- [JBS 95 Bidco Limited](/company/16055549) (16055549)
- [JBS 95 Midco 1 Limited](/company/16055424) (16055424)
- [JBS 95 Midco 2 Limited](/company/16055464) (16055464)