Skip to content
SearchLIVE · CORPUS
/ Dossier

PATRIOT TOPCO LIMITED

Low
Company·GB·oo:GB-COH-10584161

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1Frances Teresa Windheuser Duthie Mcleodbeneficial owner 50%PATRIOT TOPCO LIMITED
  2. 1Gregory Malkin Masonbeneficial owner 50%PATRIOT TOPCO LIMITED
  3. 1DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner 100%PATRIOT TOPCO LIMITED
  4. 1PATRIOT NEW MIDCO 2 LIMITEDbeneficial owner 100%PATRIOT TOPCO LIMITED
  5. 2DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner 100%PATRIOT NEW MIDCO 2 LIMITED
  6. 2Mr Jordan Simpsonbeneficial owner 50%DM COMPANY SERVICES (LONDON) LIMITED
  7. 2Mr Andrew David Nuthallbeneficial ownerDM COMPANY SERVICES (LONDON) LIMITED
  8. 2Mr Douglas Alexander Armstrongbeneficial ownerDM COMPANY SERVICES (LONDON) LIMITED
  9. 2Mr Martin James Mcnairbeneficial owner 50%DM COMPANY SERVICES (LONDON) LIMITED
  10. 2Mr Alastair Ronald Dicksonbeneficial owner 50%DM COMPANY SERVICES (LONDON) LIMITED

COMPANY PROFILE · live · Companies House

Company no.
10584161
Status
active
Type
ltd
Incorporated
2017-01-25
Registered office
3rd Floor Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom
SIC
64209
Officers · 4 active
  • DUTHIE, Tobias John Windheuser
    director · British · appt 2017-03-08
  • LIGERTWOOD, Mark Murray
    director · British · appt 2017-01-25
  • MASON, Gregory Malkin
    director · American · appt 2017-03-08
  • MCLEOD, Frances Teresa Windheuser Duthie
    director · British · appt 2017-03-08
  • BEVAN, Oliver James(resigned)
    director · British · appt 2017-01-25
  • ELLS, Stuart(resigned)
    director · British · appt 2021-05-10
  • GORE-RANDALL, Philip Allan(resigned)
    director · British · appt 2017-05-01
  • KAYE, Corrin Helene(resigned)
    director · British · appt 2018-03-02
  • KEANE, Loretta(resigned)
    director · American · appt 2017-07-24