MAPLE TOPCO LIMITED
Company number 10610335 · Monitor this company
4 active / 4 ceased · persons with significant control
Calisen Meter Serve Holdco Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-07-12
- Correspondence address
- 5th Floor, 1 Marsden Street, Manchester, M2 1HW, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House (England And Wales)
- Registration number
- 06312177
- Country registered
- England
Borealis Smart Holdings B.V.
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-03-29
- Correspondence address
- Muiderstraat 9, 1011 Pz, Amsterdam, Netherlands
- Legal form
- Private Limited Company
- Place registered
- Netherlands Chamber Of Commerce
- Registration number
- 68120516
- Country registered
- Netherlands
2349466 Ontario Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-03-29
- Correspondence address
- 5650, Yonge Street, Toronto, Canada
- Legal form
- Private Limited Company
Sse Maple Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-02-09
- Correspondence address
- No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, England
- Legal form
- Private Limited Company
- Place registered
- United Kingdom
- Registration number
- 10604848
- Country registered
- United Kingdom
Equitix Maple Bidco 1 Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-11-12
- Ceased on
- 2023-07-12
- Correspondence address
- 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 12869536
- Country registered
- England And Wales
2349466 Ontario Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-03-29
- Ceased on
- 2020-12-14
- Correspondence address
- 5650, Yonge Street, Toronto, Canada
- Legal form
- Private Limited Company
Borealis Smart Holdings B.V.
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-03-29
- Ceased on
- 2020-12-14
- Correspondence address
- Muiderstraat 9, 1011 Pz, Amsterdam, Netherlands
- Legal form
- Private Limited Company
- Place registered
- Netherlands Chamber Of Commerce
- Registration number
- 68120516
- Country registered
- Netherlands
Sse Maple Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-02-09
- Ceased on
- 2020-12-14
- Correspondence address
- No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, England
- Legal form
- Private Limited Company
- Place registered
- United Kingdom
- Registration number
- 10604848
- Country registered
- United Kingdom