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Toucan Bidco Limited
Adresa
115 Tivoli Road
London
SE27 0EE
VAT ID (DIČ) no VAT ID available
Company No. 13056248 Show on Companies House
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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 Toucan Midco Limited Status: Active Notified: 09/12/2020 Companies House Number: 13056237 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Mckay, Martin Andrew Kerr London, England Status: Active Notified: 11/12/2020 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British
    O'Sullivan, Erinn London, England Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Benacerraf, Ari London, England Status: Ceased Notified: 11/12/2020 Ceased: 30/04/2024 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Kelly, Michael Daniel London, England Status: Ceased Notified: 02/12/2020 Ceased: 30/04/2024 Date of Birth: 02/1990 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Mccusker, Mark Joseph London, England Status: Ceased Notified: 11/12/2020 Ceased: 30/04/2024 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Oshry, Sacha London, England Status: Ceased Notified: 02/12/2020 Ceased: 30/04/2024 Date of Birth: 03/1982 Occupation: Managing Director Role: Director Country of Residence: England Nationality: German
    Scullion, Seamus Brendan London, England Status: Ceased Notified: 11/12/2020 Ceased: 30/04/2024 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

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  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ensco 1320 Limited Status: Active Notified: 11/12/2020 Companies House Number: 11717341 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Lexable LTD. Status: Active Notified: 09/03/2021 Companies House Number: 06284793 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Lexable Services LTD Status: Active Notified: 09/03/2021 Companies House Number: 11926878 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Wizkids LTD Status: Active Notified: 06/07/2021 Companies House Number: 09080626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •