FORTE TOPCO LIMITED: Person with Significant Control

  • Overview

    Company NameFORTE TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10991611
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Hamsard 3575 Limited
    5th Floor
    53 Portland Street
    M1 3LD Manchester
    Manchester One
    England
    Sep 15, 2020
    5th Floor
    53 Portland Street
    M1 3LD Manchester
    Manchester One
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom'S Register Of Companies
    Registration Number12693312
    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.
    Fis Nominee Limited
    Wood Street
    EC2V 7AN London
    100
    England
    Oct 13, 2017
    Wood Street
    EC2V 7AN London
    100
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number03630494
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Derek Martyn Steele
    53 Portland Street
    M1 3LD Manchester
    Mobysoft Ltd
    United Kingdom
    Oct 02, 2017
    53 Portland Street
    M1 3LD Manchester
    Mobysoft Ltd
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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