MP TOPCO LIMITED: Person with Significant Control

  • Overview

    Company NameMP TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09524501
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig John Leggett
    Harrogate Road
    Chapel Allerton
    LS7 3PD Leeds
    31
    May 23, 2019
    Harrogate Road
    Chapel Allerton
    LS7 3PD Leeds
    31
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Northedge Capital Llp
    Hardman Street
    M3 3HF Manchester
    Vantage Point
    England
    Apr 06, 2016
    Hardman Street
    M3 3HF Manchester
    Vantage Point
    England
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredThe Registrat Of Companies For England And Wales
    Registration NumberOc345118
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Northedge Capital I Gp Llp
    Hardman Street
    M3 3HF Manchester
    Vantage Point
    England
    Apr 06, 2016
    Hardman Street
    M3 3HF Manchester
    Vantage Point
    England
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredThe Registrar Of Companies For England Ad Wales
    Registration NumberOc376543
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights 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