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KINNEIR DUFORT BIDCO LIMITED
Person with Significant Control

KINNEIR DUFORT BIDCO LIMITED: Person with Significant Control

    • Overview

    Company NameKINNEIR DUFORT BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10321102
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KINNEIR DUFORT BIDCO 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
    		Yes
    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 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 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.
    5 Host Street
    BS1 5BU Bristol
    C/O The Company Secretary, Kinneir Dufort
    United Kingdom
    		Dec 02, 2022
    5 Host Street
    BS1 5BU Bristol
    C/O The Company Secretary, Kinneir Dufort
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10314108
    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.
    SW1Y 4EX London
    C/O Mobeus Equity Partners Llp 30-31 Haymarket
    United Kingdom
    		Aug 09, 2016
    SW1Y 4EX London
    C/O Mobeus Equity Partners Llp 30-31 Haymarket
    United Kingdom
    		Yes
    Legal FormUnited Kingdom
    Country RegisteredUnited Kingdom
    Legal AuthorityPrivate Company Limited By Shares
    Place RegisteredUnited Kingdom
    Registration Number10314108
    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.

    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