DUNCAN & TOPLIS GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameDUNCAN & TOPLIS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14785166
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DUNCAN & TOPLIS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ledbury Mews North
    W11 2AF London
    10
    England
    Sep 29, 2023
    Ledbury Mews North
    W11 2AF London
    10
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14724712
    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.
    Castlegate
    NG31 6SF Grantham
    3
    England
    Sep 19, 2023
    Castlegate
    NG31 6SF Grantham
    3
    England
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09127501
    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 25% but not more than 50% of the voting rights in the company.
    Castlegate
    NG31 6SF Grantham
    3
    England
    Sep 18, 2023
    Castlegate
    NG31 6SF Grantham
    3
    England
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc446664
    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.
    Mr Adrian Nigel Reynolds
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    United Kingdom
    Apr 06, 2023
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    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.

    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