HAMILTON TOPCO LIMITED

Company number 11908160 ·

Active

2 active / 2 ceased · persons with significant control

Senna V12 Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-08-08
Correspondence address
Pavilion 6, Coxwold Way, Belasis Hall Technology Park, Billingham, TS23 4EA, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16499605
Country registered
England

Statement

Active

The company knows of no individual or entity with significant control.

Senna V12 Topco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-08-08
Ceased on
2025-08-08
Correspondence address
Pavilion 6, Coxwold Way, Belasis Hall Technology Park, Billingham, TS23 4EA, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16498705
Country registered
England

Mr Ali Khanbhai

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-27
Ceased on
2019-04-05
Date of birth
November 1975
Nationality
British
Country of residence
England
Correspondence address
Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom