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PATRIOT TOPCO LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Frances Teresa Windheuser Duthie Mcleodbeneficial owner 50%→PATRIOT TOPCO LIMITED
- 1Gregory Malkin Masonbeneficial owner 50%→PATRIOT TOPCO LIMITED
- 1DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner 100%→PATRIOT TOPCO LIMITED
- 1PATRIOT NEW MIDCO 2 LIMITEDbeneficial owner 100%→PATRIOT TOPCO LIMITED
- 2DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner 100%→PATRIOT NEW MIDCO 2 LIMITED
- 2Mr Jordan Simpsonbeneficial owner 50%→DM COMPANY SERVICES (LONDON) LIMITED
- 2Mr Andrew David Nuthallbeneficial owner→DM COMPANY SERVICES (LONDON) LIMITED
- 2Mr Douglas Alexander Armstrongbeneficial owner→DM COMPANY SERVICES (LONDON) LIMITED
- 2Mr Martin James Mcnairbeneficial owner 50%→DM COMPANY SERVICES (LONDON) LIMITED
- 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 Windheuserdirector · British · appt 2017-03-08
- LIGERTWOOD, Mark Murraydirector · British · appt 2017-01-25
- MASON, Gregory Malkindirector · American · appt 2017-03-08
- MCLEOD, Frances Teresa Windheuser Duthiedirector · 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