Kindertons Topco Limited
- Company number
- 08612066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jul 2013
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Kindertons Investments Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEEMANYAN, Jean-Christophe | Director | 20 Jan 2026 | |
| HARMAN, Joanne Elizabeth | Director | 21 Mar 2019 | |
| ROSE, Aidan Francis | Director | 24 Jun 2025 | 1 Jan 2026 |
| RUSSELL, Caroline Emily Elizabeth | Secretary | 24 May 2019 | 1 Jan 2026 |
| LAVER, Doug | Director | 15 Aug 2018 | 28 Oct 2025 |
| PRICE, James Kerrick | Director | 15 Aug 2018 | 26 Jun 2025 |
| PERLMAN, Richard Elliot | Director | 15 Aug 2018 | 26 Jun 2025 |
| MCDONALD, Rob | Director | 8 Jan 2020 | 15 Sep 2020 |
| FOWLER, Donald Stuart | Director | 15 Aug 2018 | 16 Apr 2020 |
| WARD, Nigel James | Director | 30 Jun 2015 | 1 May 2019 |
| CUNNINGHAM, Neil Lithgow | Director | 13 May 2016 | 20 Dec 2018 |
| WALDEN, Jonathan Kim | Director | 1 Oct 2013 | 20 Dec 2018 |
| HAYDEN, Heather | Director | 10 Jul 2015 | 15 Aug 2018 |
| COX, Neil Simon | Director | 1 Oct 2013 | 15 Aug 2018 |
| KING, Robert Douglas | Director | 1 Oct 2013 | 15 Aug 2018 |
| ELLISON, Shaun Alexander | Director | 16 Jul 2013 | 15 Aug 2018 |
| LATHAM, Christopher Jon | Secretary | 16 Jul 2013 | 28 Feb 2017 |
| CUNNINGHAM, Neil Lithgow | Director | 4 Jan 2016 | 4 Jan 2016 |
| WARD, Nigel James | Director | 28 Nov 2014 | 9 Apr 2015 |
| CUNNINGHAM, Neil Lithgow | Director | 4 Jan 2015 | 4 Jan 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kindertons Investments Ltd | Ownership Of Shares 75 To 100 Percent | 1 Jan 2026 | |
| Examworks Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Aug 2018 | 1 Jan 2026 |
| Mr Shaun Alexander Ellison | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 15 Aug 2018 |
| Sovereign Capital Partners Llp | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 15 Aug 2018 |
Accounts
Connections
Owned by
Kindertons Topco Limited → Kindertons Investments Ltd
Controls
- Kindertons 2013 Limited (08512535)
Directors’ other companies
- HARMAN, Joanne Elizabeth - Director at Crusader Group Holdings Limited
- HARMAN, Joanne Elizabeth - Director at Crusader Uninsured Loss Recovery Service Limited
- HARMAN, Joanne Elizabeth - Director at Crusader Assistance Group Holdings Limited
- HARMAN, Joanne Elizabeth - Director at Kindertons 2013 Limited
- HARMAN, Joanne Elizabeth - Director at Plantec Assist Limited
- HARMAN, Joanne Elizabeth - Director at J P Morriss Assessors Limited
- HARMAN, Joanne Elizabeth - Director at Kindertons Holdings Limited
- LEEMANYAN, Christophe - Director at Lighthouse Invest Limited
- LEEMANYAN, Christophe - Director at Crusader Group Holdings Limited
- LEEMANYAN, Christophe - Director at Kindertons Holdings Limited
Companies at the same address
- Crusader Assistance Group Holdings Limited (06502635)
- Crusader Group Holdings Limited (05684182)
- Crusader Uninsured Loss Recovery Service Limited (02919599)
- J P Morriss Assessors Limited (05285712)
- Kindertons 2013 Limited (08512535)
- Kindertons Holdings Limited (05504444)
- Kindertons Investments Ltd (16784357)
- Kindertons Limited (03711080)
- Plantec Assist Limited (08697889)
- Sovereign Automotive Limited (07068939)