KEY TOPCO LIMITED

Company number 07882080

1 active person with significant control / 0 active statements

Mr Edward Spencer-Churchill (Active)

• Correspondence address: Mara House, Nantwich Road, Tarporley, England, CW6 9UY
• Notified on: 24 January 2020
• Date of birth: August 1974
• Nationality: British
• Country of residence: Monaco
• Nature of control: Ownership of shares – 75% or more

Darwin General Partner 1 Limited (Ceased)

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Notified on: 6 April 2016
• Ceased on: 24 January 2020
• Governing law: Limited Liabilities Partnership Act
• Legal form: Limited Partnership
• Place registered: Companies House
• Registration number: Sc313894
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control as a member of a firm

Darwin Private Equity Llp (Ceased)

• Correspondence address: 21-22, New Row, London, England, WC2N 4LE
• Notified on: 6 April 2016
• Ceased on: 24 January 2020
• Governing law: Limited Liabilities Partnership Act
• Legal form: Limited Partnership
• Place registered: Companies House
• Registration number: Oc322970
• Incorporated in: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Anthony Dennis Martin Allen (Ceased)

• Correspondence address: 159a, High Street, Hampton Hill, Hampton, England, TW12 1NG
• Notified on: 6 April 2016
• Ceased on: 29 September 2017
• Date of birth: November 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control