KINDERTONS TOPCO LIMITED: Person with Significant Control

  • Overview

    Company NameKINDERTONS TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08612066
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KINDERTONS TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kindertons Investments Ltd
    Winmarleigh Street
    WA1 1JW Warrington
    C/O Voisey & Co Llp
    England
    Jan 01, 2026
    Winmarleigh Street
    WA1 1JW Warrington
    C/O Voisey & Co Llp
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number16784357
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Examworks Uk Ltd
    Futura Park
    Horwich
    BL6 6SX Bolton
    Premex House
    England
    Aug 15, 2018
    Futura Park
    Horwich
    BL6 6SX Bolton
    Premex House
    England
    Yes
    Legal FormPrivate Company
    Legal AuthorityCompanies Act 2006
    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.
    Mr Shaun Alexander Ellison
    Marshfield Bank
    CW2 8UY Crewe
    Kindertons House
    Cheshire
    Apr 06, 2016
    Marshfield Bank
    CW2 8UY Crewe
    Kindertons House
    Cheshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Sovereign Capital Partners Llp
    Victoria Street
    SW1H 0EX London
    25
    England
    Apr 06, 2016
    Victoria Street
    SW1H 0EX London
    25
    England
    Yes
    Legal FormLlp
    Legal AuthorityLimited Liability Partnership Act 2000
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0