Ensera Uk Bidco LimitedQueen Anne Street W1G 9JG London 47 England | Dec 02, 2022 | Queen Anne Street W1G 9JG London 47 England | Yes |
| | Legal Form | Private Limited Company |
|---|
| Legal Authority | Companies Act 2006 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|
Kinneir Dufort LimitedHost Street Bristol BS1 5BU Bristol 5 United Kingdom | Dec 02, 2022 | Host Street Bristol BS1 5BU Bristol 5 United Kingdom | No |
| | Legal Form | Private Limited Company |
|---|
| Country Registered | United Kingdom |
|---|
| Legal Authority | Companies Act 2006 |
|---|
| Place Registered | Companies House |
|---|
| Registration Number | 04302194 |
|---|
|
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|
Mobeus Equity Partners LlpHaymarket SW1Y 4EX London 30 England | Sep 12, 2016 | Haymarket SW1Y 4EX London 30 England | Yes |
| | Legal Form | Limited Liability Partnership |
|---|
| Country Registered | United Kingdom |
|---|
| Legal Authority | Limited Liability Partnerships Act 2000 |
|---|
| Place Registered | United Kingdom |
|---|
| Registration Number | Oc320577 |
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|
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|
Kinneir Dufort LimitedHost Street BS1 5BU Bristol 5 England | Apr 06, 2016 | Host Street BS1 5BU Bristol 5 England | Yes |
| | Legal Form | Private Limited Company |
|---|
| Country Registered | United Kingdom |
|---|
| Legal Authority | Companies Act 2006 |
|---|
| Place Registered | Companies House |
|---|
| Registration Number | 4302194 |
|---|
|
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|