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Nom

Maxwell Topco Limited
Adresse
Building 42 Charnwood Campus
9 Summerpool Road
Loughborough
LE11 5RD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12231387 Show on Companies House
Accountsgroup
last accounts made up to 31 juillet 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Aghoco 1894 Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Synova Capital Gp Iii Llp (As General Partner Of Synova Capital Fund Iii Lp) Status: Active Notified: 09/12/2019 Companies House Number: Oc403287 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 Synova Capital Llp Status: Active Notified: 09/12/2019 Companies House Number: Oc329299 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Inhoco Formations Limited Status: Ceased Notified: 27/09/2019 Ceased: 09/12/2019 Companies House Number: 02598228 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 Synova Capital Gp 5 Limited (As Nominee For And On Behalf Of Synova Capital Fund Iii Lp) Status: Ceased Notified: 09/12/2019 Ceased: 09/12/2019 Companies House Number: 09891486 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Cons, Ben Major George 9 Summerpool Road, Loughborough, Leicestershire, England Status: Active Notified: 03/03/2020 Date of Birth: 03/1966 Occupation: Non-Executive Chairman Role: Director Country of Residence: England Nationality: British
    Cons, Ben Major George, Dr 9 Summerpool Road, Loughborough, England Status: Ceased Notified: 03/03/2020 Ceased: 04/05/2024 Occupation: Non-Executive Chairman Role: Director Country of Residence: England Nationality: British
    Mullally, Michael Luke 9 Summerpool Road, Loughborough, England Status: Ceased Notified: 21/09/2022 Ceased: 23/09/2024 Date of Birth: 08/1987 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nolan, Trevor Frank Nottingham, United Kingdom Status: Ceased Notified: 02/06/2020 Ceased: 23/09/2024 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patterson, Lee Robert 9 Summerpool Road, Loughborough, England Status: Ceased Notified: 28/07/2022 Ceased: 04/05/2024 Date of Birth: 06/1973 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Tsai, Zachary David 9 Summerpool Road, Loughborough, England Status: Ceased Notified: 03/12/2019 Ceased: 23/09/2024 Date of Birth: 03/1983 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Maxwell Bidco Limited Status: Ceased Notified: 09/12/2019 Ceased: 04/05/2024 Companies House Number: 12251742 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •