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Nom	BAY Topco Limited
Adresse	The Second Floor, Rosemount House Huddersfield Road Elland HX5 0EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15438149 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	24 janvier 2024
Activité (Code NAF)	64209 - Activités des sociétés holding
Noms Précédents	HC 1356 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Ik Dc Luxco 10 S.À.R.L. Status: Active Notified: 27/02/2024 Companies House Number: B277281 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Harrison Clark (Shareholding) Limited Status: Ceased Notified: 24/01/2024 Ceased: 27/02/2024 Companies House Number: 04939808 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Earnshaw, Sophie Robyn Elland, England Status: Active Notified: 22/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gallix, Pierre Jean-Claude, Mr. Elland, England Status: Active Notified: 22/03/2024 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Lewthwaite, John Warwick, Mr. Elland, England Status: Active Notified: 22/03/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Marsh, Jonathan Geoffrey Elland, England Status: Active Notified: 22/03/2024 Occupation: Coo Role: Director Country of Residence: England Nationality: British

May, Simon James Elland, England Status: Active Notified: 27/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mursell, Haydn Jonathan, Mr. Elland, England Status: Active Notified: 22/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wilkey, Richard Geraint London, United Kingdom Status: Ceased Notified: 24/01/2024 Ceased: 27/02/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB BAY Holdco Limited Status: Active Notified: 25/01/2024 Companies House Number: 15441901 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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BAY Topco Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (1)