TOPHAT TECHNOLOGIES LIMITED
Company number 10302325 · Monitor this company
2 active / 7 ceased · persons with significant control
Tophat Uk Holdings Limited
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
- 2023-10-19
- Correspondence address
- Unit 3000, Park Avenue, Foston, Derby, DE65 5BT, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 15018033
- Country registered
- England
Ainscough Holdings Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2019-03-21
- Correspondence address
- Peterborough Court, Fleet Street, London, EC4A 2BB, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 05988582
- Country registered
- England
Ainscough Holdings Limited
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
- 2019-03-21
- Ceased on
- 2023-10-19
- Correspondence address
- Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 05988582
- Country registered
- England
Mr Jordan Hercz Rosenhaus
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
- 2018-12-05
- Ceased on
- 2019-03-21
- Date of birth
- November 1976
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 14, Great James Street, London, WC1N 3DP
Sir Christian St John Sweeting
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
- 2018-12-05
- Ceased on
- 2019-03-21
- Date of birth
- April 1968
- Nationality
- British
- Country of residence
- Gibraltar
- Correspondence address
- 14, Great James Street, London, WC1N 3DP
Statement
The company knows of no individual or entity with significant control.
Mr Jordan Rosenhaus
Nature of control
- Has significant influence or control
- Notified on
- 2016-07-29
- Ceased on
- 2017-06-08
- Date of birth
- November 1976
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- The Courtyard, 19 High Street, Pershore, Worcestershire, WR10 1AA, United Kingdom
Mr Krishan Kiritkant Pattni
Nature of control
- Has significant influence or control
- Notified on
- 2016-07-29
- Ceased on
- 2017-06-08
- Date of birth
- March 1982
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- The Courtyard, 19 High Street, Pershore, Worcestershire, WR10 1AA, United Kingdom
Mr Robert James Luck
Nature of control
- Has significant influence or control
- Notified on
- 2016-07-29
- Ceased on
- 2017-06-08
- Date of birth
- August 1981
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- The Courtyard, 19 High Street, Pershore, Worcestershire, WR10 1AA, United Kingdom