REBUS TOPCO LIMITED: Person with Significant Control

  • Overview

    Company NameREBUS TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10840339
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Macula Buyer Limited
    10 New Burlington Street
    W1S 3BE London
    C/O Ares Management Uk Ltd.
    England
    Nov 30, 2022
    10 New Burlington Street
    W1S 3BE London
    C/O Ares Management Uk Ltd.
    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.
    Matthew Schecter
    1055 Washington Blvd.
    CT 06901 Stamford
    The Lockwood Group
    United States
    Aug 09, 2022
    1055 Washington Blvd.
    CT 06901 Stamford
    The Lockwood Group
    United States
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Berkeley Square
    W1J 6BQ London
    4th Floor Berkeley Square House
    England
    Jul 20, 2017
    Berkeley Square
    W1J 6BQ London
    4th Floor Berkeley Square House
    England
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration NumberOc382408
    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.
    Berkeley Square
    W1J 6BQ London
    4th Floor, Berkeley Square House
    England
    Jun 28, 2017
    Berkeley Square
    W1J 6BQ London
    4th Floor, Berkeley Square House
    England
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc315612
    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