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KINNEIR DUFORT TOPCO LIMITED
Person with Significant Control

KINNEIR DUFORT TOPCO LIMITED: Person with Significant Control

    • Overview

    Company NameKINNEIR DUFORT TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10314108
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KINNEIR DUFORT TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ensera Uk Bidco Limited
    Queen Anne Street
    W1G 9JG London
    47
    England
    		Dec 02, 2022
    Queen Anne Street
    W1G 9JG London
    47
    England
    		No
    Legal FormPrivate Limited 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.
    Mobeus Equity Partners Llp
    Haymarket
    SW1Y 4EX London
    30
    England
    		Sep 12, 2016
    Haymarket
    SW1Y 4EX London
    30
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Partnerships Act 1907
    Place Registered30 Haymarket, London, England, Sw1y 4ex
    Registration NumberOc320577
    Natures of Control
    • 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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    SW1Y 4EX London
    30-31 Haymarket
    United Kingdom
    		Aug 05, 2016
    SW1Y 4EX London
    30-31 Haymarket
    United Kingdom
    		Yes
    Legal FormEngland
    Country RegisteredUnited Kingdom
    Legal AuthorityLp
    Place RegisteredUnited Kingdom
    Registration NumberLp017240
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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