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MAPLE TOPCO LIMITED
Person with Significant Control

MAPLE TOPCO LIMITED: Person with Significant Control

    • Overview

    Company NameMAPLE TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10610335
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Calisen Meter Serve Holdco Limited
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    United Kingdom
    		Jul 12, 2023
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number06312177
    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.
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    		Nov 12, 2020
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12869536
    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.
    Borealis Smart Holdings B.V.
    1011 Pz
    Amsterdam
    Muiderstraat 9
    Netherlands
    		Mar 29, 2017
    1011 Pz
    Amsterdam
    Muiderstraat 9
    Netherlands
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredNetherlands
    Legal AuthorityNetherlands
    Place RegisteredNetherlands Chamber Of Commerce
    Registration Number68120516
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    2349466 Ontario Limited
    Yonge Street
    Toronto
    5650
    Canada
    		Mar 29, 2017
    Yonge Street
    Toronto
    5650
    Canada
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCanada
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    43 Forbury Road
    RG1 3JH Reading
    No.1 Forbury Place
    England
    		Feb 09, 2017
    43 Forbury Road
    RG1 3JH Reading
    No.1 Forbury Place
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number10604848
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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