REBUS TOPCO LIMITED

Company number 10840339 ·

Dissolved

2 active / 4 ceased · persons with significant control

Macula Buyer 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
2022-11-30
Correspondence address
C/O Ares Management Uk Ltd., 10 New Burlington Street, London, W1S 3BE, England
Legal form
Private Limited Company

Graphite Capital General Partner Viii Llp

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
Notified on
2017-07-20
Correspondence address
4th Floor Berkeley Square House, Berkeley Square, London, W1J 6BQ, England
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc382408
Country registered
England

Matthew Schecter

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-08-09
Ceased on
2022-11-30
Date of birth
June 1967
Nationality
American
Country of residence
United States
Correspondence address
The Lockwood Group, 1055 Washington Blvd., Stamford, CT 06901, United States

Graphite Capital General Partner Viii Llp

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-07-20
Ceased on
2022-08-09
Correspondence address
4th Floor Berkeley Square House, Berkeley Square, London, W1J 6BQ, England
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc382408
Country registered
England

Graphite Capital Management Llp

Corporate entity Ceased

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
2017-06-28
Ceased on
2017-07-20
Correspondence address
4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ, England
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc315612
Country registered
England

Statement

Withdrawn

The company knows of no individual or entity with significant control.