Shoo 684 Holdco Limited
- Company number
- 16476245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 May 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Hatchbury Limited (91 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITTAKER, George Anthony David | Director | 25 Mar 2026 | |
| LEEMING, Robert Antony Dundas | Director | 27 May 2025 | |
| MARSH, Nicholas Paul Westwood | Director | 27 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Antony Dundas Leeming | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 May 2025 | 14 Jul 2025 |
| Wittington Investments (Private Equity) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jul 2025 |
Connections
Owned by
Shoo 684 Holdco Limited → Wittington Investments (Private Equity) Limited → Wittington Investments Limited
Controls
- Shoo 684 Topco Limited (16476548)
Directors’ other companies
- LEEMING, Robert Antony Dundas - Director at Shoo 684 Topco Limited
- LEEMING, Robert Antony Dundas - Director at The Master Herbalist Limited
- MARSH, Nicholas Paul Westwood - Director at Shoo 684 Topco Limited
- WHITTAKER, George Anthony David - Director at Thomas Porter & Sons Limited
- WHITTAKER, George Anthony David - Director at Tranquility Funerals Limited
- WHITTAKER, George Anthony David - Director at Foundation Investments Partners UK Limited
- WHITTAKER, George Anthony David - Llp-Designated-Member at Foundation Investment Partners I (Gp) LLP
- WHITTAKER, George Anthony David - Llp-Designated-Member at Foundation Investments Scotland LP (Gp) LLP
- WHITTAKER, George Anthony David - Llp-Designated-Member at Foundation Investment Partners Management LLP
- WHITTAKER, George Anthony David - Director at Shoo 684 Topco Limited
Companies at the same address
- Foundation Investment Partners I (Gp) LLP (OC394426)
- Foundation Investment Partners Ii (Gp) LLP (OC422780)
- Foundation Investment Partners Iii (Gp) LLP (OC453472)
- Foundation Investment Partners Iii Qahc Limited (16100233)
- Foundation Investment Partners Management LLP (OC394388)
- Foundation Investments Partners UK Limited (10539331)