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INDIGO PARENT LIMITED
Person with Significant Control

INDIGO PARENT LIMITED: Person with Significant Control

    • Overview

    Company NameINDIGO PARENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09062481
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INDIGO PARENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Impala Bidco 0 Limited
    Appold Street
    EC2A 2AP London
    9
    United Kingdom
    		Sep 18, 2020
    Appold Street
    EC2A 2AP London
    9
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUk Company Register
    Registration Number12551282
    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 Ramez Farid Sousou
    St. James's Market
    SW1Y 4AH London
    1
    England
    		Apr 06, 2016
    St. James's Market
    SW1Y 4AH London
    1
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Neal Moszkowski
    1 St. James's Market
    SW1Y 4AH London
    Towerbrook Capital Partners
    England
    		Apr 06, 2016
    1 St. James's Market
    SW1Y 4AH London
    Towerbrook Capital Partners
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    223 Pentonville Road
    N1 9NG London
    Caledonia House
    England
    		Apr 06, 2016
    223 Pentonville Road
    N1 9NG London
    Caledonia House
    England
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09064139
    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