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Nom

Sonderwell Topco Limited

Adresse
Suite A Ground Floor Trinity Court
Molly Millars Lane
Wokingham
RG41 2PY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13181399 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Better Topco Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB August Equity Llp Status: Active Notified: 05/02/2021 Companies House Number: Oc313101 Nature of Control
  • Significant influence or control
  • gb-flag GB August Equity Partners V General Partner Llp Status: Active Notified: 05/02/2021 Companies House Number: Oc427816 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    Biddulph, Michael Thomas Wokingham, England Status: Active Notified: 02/06/2023 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cole, David John Molly Millars Lane, Wokingham, United Kingdom Status: Active Notified: 01/07/2023 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hayes, Paul London, England Status: Active Notified: 25/02/2022 Date of Birth: 11/1977 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: Irish
    Lee, John Michael Molly Millars Lane, Wokingham, United Kingdom Status: Active Notified: 20/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Miller, Alistair Mckenzie Molly Millars Lane, Wokingham, United Kingdom Status: Active Notified: 20/06/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Walsh, Gregory Wokingham, England Status: Active Notified: 02/06/2023 Date of Birth: 01/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Ajay Wokingham, England Status: Ceased Notified: 02/06/2023 Ceased: 02/11/2023 Date of Birth: 11/1964 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Sonderwell Midco Limited Status: Active Notified: 08/02/2021 Companies House Number: 13184276 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors