SUREPHARM TOPCO LIMITED

Company number 13487288 ·

Dissolved

3 active / 1 ceased · persons with significant control

Souter Kent Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% 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
2022-01-26
Correspondence address
Fourth Floor, 68-70 George Street, Edinburgh, EH2 2LR, Scotland
Legal form
Private Limited Company

Chiltern Capital (Sunrise) Llp

Corporate entity Active

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
  • Right to appoint and remove directors
Notified on
2022-01-26
Correspondence address
11, Staple Inn, London, WC1V 7QH, England
Legal form
Limited Liability Partnership

Chiltern Capital Nominees (Sunrise) Limited

Corporate entity Active

Nature of control

  • Right to appoint and remove directors
Notified on
2021-12-06
Correspondence address
11, Staple Inn, London, WC1V 7QH, England
Legal form
Company Limited By Shares
Place registered
Companies House Cardiff
Registration number
13778238
Country registered
United Kingdom

Squire Patton Boggs Directors Limited

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
2021-07-01
Ceased on
2021-12-06
Correspondence address
Premier Place, 2 & A Half Devonshire Square, London, EC2M 4UJ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
2806502
Country registered
England And Wales