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All Information about:

                        
Name

Commify Topco Limited

Address
20 Wollaton Street
Nottingham
NG1 5FW
VAT ID no VAT ID available
Company No. 10315598 Show on Companies House
Previous Names
  • Esendex Group Topco Limited
  • Mobyt Topco Limited
  • Moat Topco Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Hamsard 3713 Limited Status: Active Notified: 22/11/2023 Companies House Number: 14681122 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 Hg Incorporations Limited Status: Ceased Notified: 05/08/2016 Ceased: 27/09/2016 Companies House Number: 04572042 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 Hg Pooled Management Limited Status: Ceased Notified: 12/06/2017 Ceased: 22/11/2023 Companies House Number: 02055886 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 Hgcapital Mercury Nominees Limited Status: Ceased Notified: 27/09/2016 Ceased: 12/06/2017 Companies House Number: 09092954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Burton, Paul Eric Jonathon Nottingham, United Kingdom Status: Active Notified: 18/12/2017 Date of Birth: 06/1981 Occupation: None Role: Director Country of Residence: England Nationality: British
    Goodman, Leon Daniel Nottingham, United Kingdom Status: Active Notified: 31/10/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hanscott, Richard John Nottingham, United Kingdom Status: Active Notified: 13/01/2020 Date of Birth: 03/1961 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Berry, James Francis The Atrium, Nottingham, United Kingdom Status: Ceased Notified: 01/07/2017 Ceased: 22/11/2023 Date of Birth: 05/1974 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Boucher, Thomas Greer Nottingham, United Kingdom Status: Ceased Notified: 30/11/2018 Ceased: 22/11/2023 Date of Birth: 04/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Jordan, Nicholas David Lloyd London, United Kingdom Status: Ceased Notified: 05/08/2016 Ceased: 22/11/2023 Date of Birth: 09/1977 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Morii, Elli Nottingham, United Kingdom Status: Ceased Notified: 19/06/2023 Ceased: 22/11/2023 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese
    Stewart, Conor Paul London, United Kingdom Status: Ceased Notified: 28/04/2023 Ceased: 22/11/2023 Date of Birth: 09/1990 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Falcon Equityco 1 Limited Status: Active Notified: 17/05/2017 Companies House Number: 10776370 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 Commify Limited Status: Ceased Notified: 01/09/2016 Ceased: 07/06/2017 Companies House Number: 10354796 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors