TOOB LIMITED

Company number 11051348 ·

Active

2 active / 3 ceased · persons with significant control

Toob Topco 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
2024-01-17
Correspondence address
Building 4000, Lakeside North Harbour, Western Road, Portsmouth, PO6 3EN, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15292311
Country registered
United Kingdom

Ndif Investments (T) Limited

Corporate entity Active

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
2018-11-30
Correspondence address
3, More London Riverside, London, SE1 2AQ, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House - Uk Register Of Companies
Registration number
11579496
Country registered
England & Wales

Ndif Investments (T) 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
2018-11-30
Ceased on
2024-01-17
Correspondence address
3, More London Riverside, London, SE1 2AQ, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House - Uk Register Of Companies
Registration number
11579496
Country registered
England & Wales

Mr Nicholas Jonathan Parbutt

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-04-19
Ceased on
2018-11-30
Date of birth
September 1970
Nationality
British
Country of residence
England
Correspondence address
Gidley Wood, Chieveley, Newbury, Berkshire, RG20 8TX, England

Fiona Parbutt

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-11-07
Ceased on
2018-04-19
Date of birth
May 1973
Nationality
British
Country of residence
England
Correspondence address
Gidley Wood, Chieveley, Newbury, Berkshire, RG20 8TX, England