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MOBIUS TOPCO LIMITED
Person with Significant Control

MOBIUS TOPCO LIMITED: Person with Significant Control

    • Overview

    Company NameMOBIUS TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12051566
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oliver Robert Stewart Tucker
    The Davidson Building
    The Forbury
    RG1 3EU Reading
    4th Floor,
    England
    United Kingdom
    		May 08, 2026
    The Davidson Building
    The Forbury
    RG1 3EU Reading
    4th Floor,
    England
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard Miller
    The Davidson Building
    The Forbury
    RG1 3EU Reading
    4th Floor,
    England
    United Kingdom
    		May 08, 2026
    The Davidson Building
    The Forbury
    RG1 3EU Reading
    4th Floor,
    England
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Wireless Logic Limited
    The Davidson Building
    The Forbury
    RG1 3EU Reading
    4th Floor
    England
    		Jul 14, 2022
    The Davidson Building
    The Forbury
    RG1 3EU Reading
    4th Floor
    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.
    Gallowgate
    NE1 4SN Newcastle Upon Tyne
    32
    United Kingdom
    		Aug 09, 2019
    Gallowgate
    NE1 4SN Newcastle Upon Tyne
    32
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc417251
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Carl Barton
    Bardon Hill
    LE67 1TU Coalville
    Walker Road
    Leicestershire
    United Kingdom
    		Jun 14, 2019
    Bardon Hill
    LE67 1TU Coalville
    Walker Road
    Leicestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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