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ENDLESS NEWCO 5 LIMITED

Company number 09953243

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Persons with significant control: 2 persons with significant control / 0 statements

Endless Llp

Correspondence address
3 Whitehall Quay, Leeds, England, LS1 4BF
Notified on
6 April 2016
Governing law
Legal form
Place registered
Companies House
Registration number
Oc316569
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm

Endless Iv (Gp) Lp

Correspondence address
50 Lothian Road, Edinburgh, Scotland, EH3 9WJ
Notified on
6 April 2016
Governing law
Legal form
Place registered
Companies House
Registration number
Sl018349
Incorporated in
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm