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VB TOPCO LIMITED
Person with Significant Control

VB TOPCO LIMITED: Person with Significant Control

    • Overview

    Company NameVB TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12405506
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Weaver Street
    CH1 2BQ Chester
    C/O Dtm Legal Llp, Knight's Court
    England
    		Jul 10, 2024
    Weaver Street
    CH1 2BQ Chester
    C/O Dtm Legal Llp, Knight's Court
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15772138
    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.
    Charles Christien Jones
    Weaver Street
    CH1 2BQ Chester
    C/O Dtm Legal Llp, Knights Court
    England
    		Feb 26, 2021
    Weaver Street
    CH1 2BQ Chester
    C/O Dtm Legal Llp, Knights Court
    England
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robin Michael Jones
    Weaver Street
    CH1 2BQ Chester
    C/O Dtm Legal Llp, Knights Court
    England
    		Feb 26, 2021
    Weaver Street
    CH1 2BQ Chester
    C/O Dtm Legal Llp, Knights Court
    England
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    12-18 Grosvenor Gardens
    SW1W 0DH London
    5th Floor
    England
    		Jan 15, 2020
    12-18 Grosvenor Gardens
    SW1W 0DH London
    5th Floor
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration Number12405451
    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 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.

    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