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Nom

Turbo Acquisitions 10 Topco Limited
Adresse
Unit 2
Mill End Road
High Wycombe
HP12 4AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12275286 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Cairngorm Capital Gp Iii Limited Status: Ceased Notified: 22/10/2019 Ceased: 22/10/2019 Companies House Number: 00066893 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Declerck, Jean-Christophe High Wycombe, England Status: Active Notified: 14/11/2019 Date of Birth: 04/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: Belgian
    Fenlon, Kevin Peter High Wycombe, England Status: Active Notified: 05/05/2021 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moore, David Alan High Wycombe, England Status: Active Notified: 26/06/2020 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Robinson, Richard Philip High Wycombe, England Status: Active Notified: 08/01/2020 Role: Secretary
    Robinson, Richard Philip High Wycombe, England Status: Active Notified: 14/11/2019 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stables, Martin Wayne Dittons Road, Polegate, England Status: Active Notified: 01/07/2022 Date of Birth: 02/1975 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Steel, Andrew David London, United Kingdom Status: Active Notified: 22/10/2019 Date of Birth: 02/1968 Occupation: Investor Role: Director Country of Residence: England Nationality: British
    Watson, Adam High Wycombe, England Status: Active Notified: 15/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bayliss, Alex High Wycombe, England Status: Ceased Notified: 26/06/2020 Ceased: 15/02/2024 Date of Birth: 10/1981 Occupation: Investor Role: Director Country of Residence: England Nationality: British
    Cudd, Peter Allan High Wycombe, England Status: Ceased Notified: 14/11/2019 Ceased: 28/02/2024 Date of Birth: 08/1966 Occupation: Director / Chief Commercial Officer Role: Director Country of Residence: England Nationality: British
    House, Nicolas Arthur High Wycombe, England Status: Ceased Notified: 14/11/2019 Ceased: 28/02/2024 Date of Birth: 04/1957 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: English
    Pittingale, Allun Dittons Road, Polegate, United Kingdom Status: Ceased Notified: 20/09/2021 Ceased: 28/02/2024 Date of Birth: 12/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Ibmg Topco Limited Status: Active Notified: 17/09/2021 Companies House Number: 11205610 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Turbo Acquisitions 10 Midco Limited Status: Active Notified: 22/10/2019 Companies House Number: 12275476 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •