TOPHAT TECHNOLOGIES LIMITED

Company number 10302325

1 active person with significant control / 0 active statements

Tophat Uk Holdings Limited (Active)

• Correspondence address: Unit 3000, Park Avenue, Foston, Derby, United Kingdom, DE65 5BT
• Notified on: 19 October 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 15018033
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ainscough Holdings Limited (Ceased)

• Correspondence address: Plumtree Court, 25 Shoe Lane, London, England, EC4A 4AU
• Notified on: 21 March 2019
• Ceased on: 19 October 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 05988582
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Sir Christian St John Sweeting (Ceased)

• Correspondence address: 14 Great James Street, London, WC1N 3DP
• Notified on: 5 December 2018
• Ceased on: 21 March 2019
• Date of birth: April 1968
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jordan Hercz Rosenhaus (Ceased)

• Correspondence address: 14 Great James Street, London, WC1N 3DP
• Notified on: 5 December 2018
• Ceased on: 21 March 2019
• Date of birth: November 1976
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Krishan Kiritkant Pattni (Ceased)

• Correspondence address: The Courtyard, 19 High Street, Pershore, Worcestershire, United Kingdom, WR10 1AA
• Notified on: 29 July 2016
• Ceased on: 8 June 2017
• Date of birth: March 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Jordan Rosenhaus (Ceased)

• Correspondence address: The Courtyard, 19 High Street, Pershore, Worcestershire, United Kingdom, WR10 1AA
• Notified on: 29 July 2016
• Ceased on: 8 June 2017
• Date of birth: November 1976
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Robert James Luck (Ceased)

• Correspondence address: The Courtyard, 19 High Street, Pershore, Worcestershire, United Kingdom, WR10 1AA
• Notified on: 29 July 2016
• Ceased on: 8 June 2017
• Date of birth: August 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 8 June 2017
• Withdrawn on: 5 December 2018