KEY TOPCO LIMITED

Company number 07882080 ·

Active

1 active / 3 ceased · persons with significant control

Mr Edward Spencer-Churchill

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-01-24
Date of birth
August 1974
Nationality
British
Country of residence
Monaco
Correspondence address
Mara House, Nantwich Road, Tarporley, CW6 9UY, England

Mr Anthony Dennis Martin Allen

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-09-29
Date of birth
November 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
159a, High Street, Hampton Hill, Hampton, TW12 1NG, England

Darwin General Partner 1 Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2020-01-24
Correspondence address
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal form
Limited Partnership
Place registered
Companies House
Registration number
Sc313894
Country registered
United Kingdom

Darwin Private Equity Llp

Corporate entity Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2020-01-24
Correspondence address
21-22, New Row, London, WC2N 4LE, England
Legal form
Limited Partnership
Place registered
Companies House
Registration number
Oc322970
Country registered
United Kingdom