Mobility Group Topco Limited

Active10238788 Private limited company
Incorporated
17 June 2016 (10 years)
Previously known as
Mobility Plus Holdings Limited (until 7 November 2016)
Dunwilco 1900 (Topco) Limited (until 24 August 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
West Midlands
Address
Unit 20-21 Padgets Lane
Redditch
B98 0RA

Filing status

Accounts due
29 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 November 2016
Also at Webbiloe
British
Born May 1963 (63)
Director · Appointed 17 June 2016
British
Born July 1977 (49)
Director · Appointed 17 June 2016
Irish
Born August 1969 (57)
Officer history (8 former)
27 October 2026
Resigned Ellis, Lee Richard as Director
27 October 2026
Resigned Voss, Graeme Clive as Director
24 March 2025
Resigned Constantinides, Sotos as Director
24 March 2025
Appointed Voss, Graeme Clive as Director
30 October 2023
Appointed Constantinides, Sotos as Director
18 October 2023
Resigned Murray, Stephen Michael as Director
16 November 2021
Resigned Ling, Jeremy Simon as Director
18 October 2021
Appointed Murray, Stephen Michael as Director
26 July 2021
Resigned Hannah, Simon Donald as Director
17 February 2020
Resigned Warriner, Lawrence Edward as Director
1 December 2019
Appointed Ling, Jeremy Simon as Director
1 December 2019
Appointed Ellis, Lee Richard as Director
2 July 2019
Resigned Hannah, Yvonne Elizabeth as Director
22 November 2016
Appointed Farmiloe, Gordon Trevarthen as Director
3 October 2016
Appointed Warriner, Lawrence Edward as Director
5 August 2016
Appointed Hannah, Yvonne Elizabeth as Director
5 August 2016
Appointed Hannah, Simon Donald as Director
17 June 2016
Appointed Evans, Ben Russell as Director
17 June 2016
Appointed Finegan, Ross Arthur as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 June 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Liability Partnership
Reg. no. Oc401786

Holdings 1

Companies where Mobility Group Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
5 August 2016
Ceased Lonsdale Capital Partners L.P. — Owns 50–75% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Elite Topco Limited Owns 75–100% of shares (as a firm)
Elite Bidco Limited Owns 75–100% of shares
CB Technology Group Limited Owns 75–100% of shares
LCP Co-Invest Carry LP Has significant influence or control
Lonsdale Capital Partners I Limited Owns 75–100% of shares
LCP Atlantic Co-Invest GP LLP Holds 25–50% of voting rights
LCP Brundle Co-Invest GP LLP Holds 25–50% of voting rights
LCP Casa Co-Invest GP LLP Holds 25–50% of voting rights
LCP Co-Invest (Scot) GP LLP Holds 25–50% of voting rights
LCP Cross Co-Invest GP LLP Holds 25–50% of voting rights
LCP Emerald Co-Invest GP LLP Holds 25–50% of voting rights
LCP Green Co-Invest GP LLP Holds 25–50% of voting rights
LCP Ivory Co-Invest GP LLP Holds 25–50% of voting rights
Todays Dental Group Limited Owns 75–100% of shares
LCP Lumen Co-Invest GP LLP Holds 25–50% of voting rights
Lumen Topco Limited Owns 50–75% of shares
LCP Nexus Co-Invest GP LLP Right to 25–50% of surplus assets
Project Nexus Topco Limited Owns 75–100% of shares
Lonsdale Capital Partners (Co-Investment) L.P. Holds 25–50% of voting rights
Lonsdale Capital Partners (Scot) GP LLP Holds 25–50% of voting rights
Lonsdale Capital Partners GP LLP Holds 25–50% of voting rights
East Street (Top Co) Ltd. Owns 50–75% of shares
Mobility Group Topco Limited This company Owns 75–100% of shares (as a firm)
Whiskey (Topco) Limited DissolvedOwns 50–75% of shares (as a firm)
Lonsdale Capital Partners II Limited Owns 75–100% of shares
Ocean Media (Topco) Limited Has significant influence or control (as a firm)
Ocean Media (Bidco) Limited Owns 75–100% of shares
Farraige Media Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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