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Jméno

Morris Topco Limited
Adresa
2 Nuffield Road
Nuffield Industrial Estate
Poole
BH17 0RB
VAT ID (DIČ) no VAT ID available
Company No. 13192303 Show on Companies House
Accountsgroup
last accounts made up to 30. září 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Fpe Ii General Partner Llp Status: Active Notified: 10/02/2021 Companies House Number: Oc401848 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Bucknell, Jeremy Nuffield Industrial Estate, Poole, England Status: Active Notified: 02/03/2021 Date of Birth: 06/1971 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Etchell, William John Nuffield Industrial Estate, Poole, England Status: Active Notified: 04/11/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Grantham, Don Nuffield Industrial Estate, Poole, England Status: Active Notified: 17/03/2022 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British
    Hobson, Daniel Nuffield Industrial Estate, Poole, England Status: Active Notified: 02/03/2021 Date of Birth: 06/1975 Occupation: Cco Role: Director Country of Residence: England Nationality: British
    Kay, Christopher James Nuffield Industrial Estate, Poole, England Status: Active Notified: 10/02/2021 Date of Birth: 09/1990 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Sackett, Darryl Nuffield Industrial Estate, Poole, England Status: Active Notified: 16/10/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Sallitt, Henry William Baines Nuffield Industrial Estate, Poole, England Status: Active Notified: 10/02/2021 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    John, Llewellyn Richard Dodds London, United Kingdom Status: Ceased Notified: 10/02/2021 Ceased: 02/03/2021 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Powell, Christopher Gary Poole, United Kingdom Status: Ceased Notified: 06/02/2023 Ceased: 03/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Morris Midco Limited Status: Active Notified: 10/02/2021 Companies House Number: 13194487 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •