CompaniesInTheUK

TOPCASHBACK GROUP LIMITED

Company number 08210663 ·

Active

3 active / 1 ceased · persons with significant control

Brook Island Limited

Corporate entity Active

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
2026-06-19
Correspondence address
Topcashback, Mansell House Aspinall Close, Bolton, Lancashire, BL6 6QQ, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House Cardiff
Registration number
17211291
Country registered
United Kingdom

Mr Michael Emile Tomkins

Individual Active

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
2016-04-06
Date of birth
June 1975
Nationality
British
Country of residence
England
Correspondence address
Temeraire House, Nelson Court, Staffordshire Technology Park, Stafford, Staffordshire, ST18 0WQ

Mr Oliver Murray Ragg

Individual Active

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
2016-04-06
Date of birth
March 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Temeraire House, Nelson Court, Staffordshire Technology Park, Stafford, Staffordshire, ST18 0WQ

Mrs Irene Teresa Tomkins

Individual Ceased

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
2016-04-06
Ceased on
2024-07-01
Date of birth
July 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Temeraire House, Nelson Court, Staffordshire Technology Park, Stafford, Staffordshire, ST18 0WQ