OpenCompanies

Toob Limited

Company number
11051348
Status
Active
Type
Private Limited Company
Incorporated
7 Nov 2017
Nature of business
Other telecommunications activities
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Building 4000, Lakeside North Harbour
Western Road
Portsmouth
PO6 3EN

Officers

NameRoleAppointedResigned
BLAKEY, David Director 2 Jul 2025 4 Aug 2026
TERRY, Ben James Director 25 Jun 2020 4 Aug 2026
DEAN, Kevin Anthony Director 4 Aug 2026
KAR, Partha Director 4 Aug 2026
HERRIMAN, Sarah Louise Director 4 Aug 2026

Control

NameNature of controlNotifiedCeased
Fiona Parbutt Ownership Of Shares 75 To 100 Percent 7 Nov 2017 19 Apr 2018
Mr Nicholas Jonathan Parbutt Ownership Of Shares 75 To 100 Percent 19 Apr 2018 30 Nov 2018
Ndif Investments (T) Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
30 Nov 2018 17 Jan 2024
Toob Topco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Jan 2024

Accounts

Connections

Owned by

Toob Limited → Toob Topco LimitedNdif Investments (T) LimitedNdif Investments Holdings LimitedAmber Digital Gp LtdAmber Infrastructure Group Limited

Directors’ other companies

Companies at the same address

Data