Theo Fennell Topco Limited
- Company number
- 10825832
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 19 Jun 2017
- Dissolved
- 4 Aug 2026
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIES, Stewart | Secretary | 12 Jul 2017 | 3 Nov 2017 |
| FORSHAW, Darren William | Director | 19 Jun 2017 | 30 Jan 2018 |
| WILSON, Garry | Director | 19 Jun 2017 | 26 Feb 2019 |
| SHILLCOCK, Robert Leslie | Director | 30 Jan 2018 | 31 Jul 2019 |
| SHILLCOCK, Robert | Secretary | 3 Nov 2017 | 31 Aug 2019 |
| POW, James Angus | Director | 26 Feb 2019 | 31 Oct 2020 |
| WOOLLEY, James Christopher Michael | Director | 25 Sep 2019 | 2 Jul 2021 |
| TWOMEY, Louise Kay | Director | 2 Jul 2021 | 3 Feb 2023 |
| TWOMEY, Louise Kay | Secretary | 25 Sep 2019 | 3 Feb 2023 |
| SUSSMAN, Neal Andrew | Director | 21 Oct 2019 | 30 Nov 2023 |
| BAKER, Ian Henry | Director | 2 Jul 2021 | |
| FENNELL, Alister Theodore | Director | 4 Aug 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Endless Iv (Gp) Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors |
19 Jun 2017 | 24 Jul 2017 |
| Endless Iv (Gp) Lp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jul 2017 | 2 Jul 2021 |
| Endless Llp | Significant Influence Or Control | 19 Jun 2017 | 2 Jul 2021 |
| Tf Topco Ltd | Ownership Of Shares 75 To 100 Percent | 2 Jul 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2024 | - | 0 |
| 31 Jan 2023 | - | 0 |
| 31 Jan 2022 | - | 0 |
| 31 Jan 2021 Dormant | £669 | 3 |
| 31 Jan 2020 Dormant | £669 | 3 |
Connections
Owned by
Theo Fennell Topco Limited → TF Topco Ltd
Companies at the same address
- TF Topco Ltd (13485140)
- Theo Fennell Limited (10673560)