TFP TOPCO LTD

Company number 15252556

2 active persons with significant control / 0 active statements

Mr Arthur William Rudge (Active)

• Correspondence address: Unit 4, Summit Crescent Industrial Estate, Smethwick, West Midlands, United Kingdom, B66 1BT
• Notified on: 4 January 2024
• Date of birth: October 1964
• Nationality: British
• Country of residence: England
• 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%

Bgf Nominees Limited (As Nominee For Bgf Investments Lp) (Active)

• Correspondence address: 13-15, York Buildings, London, England, WC2N 6JU
• Notified on: 14 December 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Companies At Companies House
• Registration number: 10007355
• Incorporated in: England
• 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%
• Nature of control: Right to appoint or remove directors

Jacob Nicholas Rudge (Ceased)

• Correspondence address: Unit 4, Summit Crescent Industrial Estate, Smethwick, West Midlands, United Kingdom, B66 1BT
• Notified on: 1 November 2023
• Ceased on: 14 December 2023
• Date of birth: March 1990
• Nationality: British
• Country of residence: United Kingdom
• 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