BULLITT TOPCO LIMITED

Company number 10913058

3 persons with significant control / 0 statements

Mr Richard William Wharton

• Correspondence address: 1 More London Place, London, SE1 2AF
• Notified on: 5 March 2019
• Date of birth: June 1972
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Floyd

• Correspondence address: 1 More London Place, London, SE1 2AF
• Notified on: 5 March 2019
• Date of birth: October 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Colin Batt

• Correspondence address: 1 More London Place, London, SE1 2AF
• Notified on: 5 March 2019
• Date of birth: April 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Exponent Private Equity Partners Gp Iii, Lp (Ceased)

• Correspondence address: 50 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Notified on: 14 August 2017
• Ceased on: 5 March 2019
• Governing law: Limited Partnerships Act
• Legal form: Limited Partnership
• Place registered: Scotland
• Registration number: Sl019020
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Exponent Private Equity Llp (Ceased)

• Correspondence address: 30 Broadwick Street, London, England, W1F 8JB
• Notified on: 14 August 2017
• Ceased on: 5 March 2019
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: England & Wales
• Registration number: Oc306781
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors as a member of a firm

Exponent Private Equity Partners Gp Iii, Lp (Ceased)

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Midlothian, United Kingdom, EH3 9WJ
• Notified on: 14 August 2017
• Ceased on: 14 September 2017
• Governing law: United Kingdom
• Legal form: Scottish Limited Partnership
• Place registered: United Kingdom
• Registration number: Sl019020
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Exponent Private Equity Llp (Ceased)

• Correspondence address: 30 Broadwick Street, London, United Kingdom, W1F 8JB
• Notified on: 14 August 2017
• Ceased on: 14 September 2017
• Governing law: England & Wales
• Legal form: Limited Liability Partnership
• Place registered: United Kingdom
• Registration number: Oc306781
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control