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Companies/11027348

New Leaf Topco Limited

Private Limited Company · Whitefield

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Butterfly Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-06-15 · No cessation recorded

Source record 112315491
Show 5 ceased records
Livingbridge Enterprise 2 LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-11-10 · Ceased 2017-11-10

Source record 108199695
AN
Mr Ashraf NehruIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-11-10 · Ceased 2021-03-03

Source record 108204316
Livingbridge Enterprise Gp LlpCorporate
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2017-11-10 · Ceased 2021-03-03

Source record 115834440
Livingbridge Enterprise LlpCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2017-11-10 · Ceased 2021-03-03

Source record 115887484
FK
Mr Fernando Miguel KuferIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-23 · Ceased 2017-11-10

Source record 119450555

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
RS
Ryan SklarCurrent director
Appointed 2017-11-10 · 8 yrs · Director
+7 others
FK
Fernando KuferCurrent director
Appointed 2017-10-23 · 8 yrs · Director
+8 others
Show 6 historical appointments
PC
Peter ClarkeResigned director
Resigned 2019-07-25 · 1 yr · Company Director
LK
Louise KingstonResigned director
Resigned 2018-08-31 · 1 yr · Investment Director
PH
Paul HuntResigned director
Resigned 2018-07-24 · 2 yrs · Chief Finance Officer
BC
Bill CollisResigned director
Resigned 2018-01-29 · 3 yrs · Director
MU
Matthew UptonResigned director
Resigned 2017-11-10 · 1 yr · Director
AN
Ashraf NehruResigned director
Resigned 2017-11-10 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active