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ITD GLOBAL TOPCO LIMITED
Person with Significant Control

ITD GLOBAL TOPCO LIMITED: Person with Significant Control

    • Overview

    Company NameITD GLOBAL TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14278093
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ITD GLOBAL TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    East Palisades Llc
    East Palisades Avenue
    Englewood
    233
    New Jersey
    United States
    		Aug 25, 2022
    East Palisades Avenue
    Englewood
    233
    New Jersey
    United States
    		No
    Legal FormDomestic Limited Liability Company
    Country RegisteredUnited States
    Legal AuthorityThe Law Of Delaware (Us)
    Place RegisteredDelaware
    Registration Number6047050
    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.
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Aug 25, 2022
    York Buildings
    WC2N 6JU London
    13-15
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10657217
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jonathan Joseph Mocton
    Birch Industrial Estate
    Whittle Lane
    OL10 2SX Heywood
    Itd Global, Unit A
    England
    		Aug 05, 2022
    Birch Industrial Estate
    Whittle Lane
    OL10 2SX Heywood
    Itd Global, Unit A
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.

    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