HOLD TOPCO LTD
Company number 11307569 · Monitor this company
3 active / 2 ceased · persons with significant control
Ms Tiggi Zela Lily Hawke Kempe
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-03-10
- Date of birth
- January 1992
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 5, Marylebone Mews, London, W1G 8PX, England
Mr Callum Edmund David Kempe
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-03-10
- Date of birth
- November 1993
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 5, Marylebone Mews, London, W1G 8PX, England
City & Provincial Properties W1 Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-03-04
- Correspondence address
- 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House (England And Wales)
- Registration number
- 12490604
- Country registered
- England
Statement
The company knows of no individual or entity with significant control.
Mr Paul William Frederick Kempe
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
- 2018-04-12
- Ceased on
- 2018-05-23
- Date of birth
- February 1957
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 5 Marylebone Mews, London, W1G 8PX, United Kingdom