CompaniesInTheUK

NOEL TOPCO LIMITED

Company number 10595570 ·

Active - Proposal to Strike off

2 active / 2 ceased · persons with significant control

International Logistics Group Limited

Corporate entity Active

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
2024-02-20
Correspondence address
Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ, England
Legal form
Private Company Limited By Shares
Place registered
Companies House Of England And Wales
Registration number
03026592
Country registered
England

Phoenix Private Equity Limited

Corporate entity Active

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
2017-02-01
Correspondence address
10th Floor, 123 Victoria Street, London, SW1E 6DE, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
03678523
Country registered
England

Phoenix Equity Partners Group Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-02-28
Ceased on
2024-02-20
Correspondence address
10th Floor, 123 Victoria Street, London, SW1E 6DE, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies
Registration number
04134322
Country registered
England And Wales

Phoenix Equity Partners Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-02-28
Ceased on
2017-02-28
Correspondence address
10th Floor, 123 Victoria Street, London, SW1E 6DE, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
01786523
Country registered
England & Wales