OpenCompanies

Tophat Industries Limited

Company number
10136060
Status
Liquidation
Type
Private Limited Company
Incorporated
20 Apr 2016
Nature of business
Other manufacturing n.e.c.
Corporate group
ELQ Investors Vii Ltd (19 companies)

Registered office

Unit 3000 Park Avenue Dove Valley Park
Foston
Derby
DE65 5BT

Officers

NameRoleAppointedResigned
SWEETING, Christian Director 20 Apr 2016 15 Sep 2016
SWEETING, Christian Director 8 Jun 2017 20 Mar 2019
ALNOAIMI, Rashed Director 31 May 2017 20 Mar 2019
LUCK, Robert James Director 20 Apr 2016 20 Mar 2019
REICHMANN, Gerald Director 28 Oct 2019 30 Apr 2021
BUDDIN, Paul Anthony Director 1 Sep 2021 30 Sep 2022
SOUTHWORTH, Paul Anthony Director 30 Sep 2022 16 Dec 2022
BUSH, Daniel Secretary 3 Aug 2022 5 May 2023
ROSENHAUS, Jordan Hercz Director 20 Apr 2016
PATTNI, Krishan Kiritkant Director 20 Apr 2016

Control

NameNature of controlNotifiedCeased
Mr Robert James Luck Significant Influence Or Control 21 Apr 2016 28 Apr 2017
Mr Christian Sweeting Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 5 Dec 2018 21 Mar 2019
Mr Jordan Hercz Rosenhaus Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 5 Dec 2018 21 Mar 2019
Ainscough Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Mar 2019 19 Oct 2023
Tophat Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Oct 2023

Accounts

Year ended
31 Oct 2023
31 Oct 2022
31 Oct 2021
31 Oct 2020
31 Oct 2019
5 Apr 2019
31 Oct 2018
31 Oct 2017
30 Apr 2017

Connections

Owned by

Tophat Industries Limited → Tophat UK Holdings Limited → Ainscough Holdings Limited → GS Sapphire Holding Limited → GS Sapphire Holding Ii Limited → ELQ Investors Vii Ltd

Directors’ other companies

Data