Giacom (Cloud) Topco Limited
- Company number
- 11051394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Nov 2017
- Nature of business
- Other information service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Project Seattle Topco Limited (until 30 Jun 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TITMUSS, James | Director | 7 Nov 2017 | 20 Nov 2017 |
| MARTIN, John Stuart | Director | 20 Nov 2017 | 1 Jan 2018 |
| WESTON, Philip Richard | Director | 20 Nov 2017 | 26 Apr 2018 |
| BRAHAM, Simon Benjamin | Director | 28 Apr 2018 | 25 Jan 2019 |
| CONNOR, Jonathan Francis | Director | 20 Nov 2017 | 5 Jun 2019 |
| BAYLEY, Kelsey Alexandra | Director | 25 Jan 2019 | 2 Dec 2019 |
| HOLLINGSWORTH, Simon | Director | 20 Nov 2017 | 2 Dec 2019 |
| GODBER, Jonathan Mark | Director | 20 Jan 2020 | 18 Nov 2020 |
| MOORE, Jennifer Elizabeth | Director | 20 Jan 2020 | 18 Nov 2020 |
| UL-HAQ, Aziz | Director | 2 Dec 2019 | 18 Nov 2020 |
| SMITH, Robyn Charles | Director | 2 Dec 2019 | 18 Nov 2020 |
| GILBERT, Graham Mark | Director | 2 Dec 2019 | 18 Nov 2020 |
| LAW, Steven David | Director | 31 Aug 2018 | 18 Nov 2020 |
| HOLLOWAY, Adam Stuart | Director | 20 Nov 2017 | 18 Nov 2020 |
| MANNING, David | Director | 20 Nov 2017 | 18 Nov 2020 |
| WARDELL, Michael David | Director | 20 Nov 2017 | 31 May 2023 |
| BOLAND, Andrew Kenneth | Director | 3 Nov 2021 | 30 May 2025 |
| LOVELACE, Craig Barry, Mr. | Director | 2 Jun 2025 | |
| ALLEN, Stephanie | Secretary | 23 Jan 2025 | |
| RIGHTON, Timothy Paul | Director | 18 Nov 2020 | |
| O'BRIEN, Terence John | Director | 18 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fis Nominee Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
7 Nov 2017 | 20 Nov 2017 |
| Livingbridge General Partner Llp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
20 Nov 2017 | 18 Nov 2020 |
| Livingbridge Ep Llp | Significant Influence Or Control | 20 Nov 2017 | 18 Nov 2020 |
| Giacom Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Dec 2020 | 4 Nov 2022 |
| Giacom Bidco Limited | Ownership Of Shares 75 To 100 Percent | 4 Nov 2022 |
Accounts
Connections
Owned by
Giacom (Cloud) Topco Limited → Giacom Bidco Limited → Giacom Holdco Limited → Giacom Pikco Limited → Giacom Midco 2 Limited → Giacom Midco 1 Limited
Controls
- Giacom (Cloud) Bidco Limited (11051889)
Directors’ other companies
- LOVELACE, Craig Barry, Mr. - Director at Giacom Midco 1 Limited
- LOVELACE, Craig Barry, Mr. - Director at Inty Holdings Limited
- LOVELACE, Craig Barry, Mr. - Director at Inform Billing Solutions Limited
- LOVELACE, Craig Barry, Mr. - Director at Giacom Holdco Limited
- LOVELACE, Craig Barry, Mr. - Director at Giacom Bidco Limited
- LOVELACE, Craig Barry, Mr. - Director at Giacom Midco 2 Limited
- LOVELACE, Craig Barry, Mr. - Director at Inty Limited
- LOVELACE, Craig Barry, Mr. - Director at Murphx Innovative Solutions Limited
- LOVELACE, Craig Barry, Mr. - Director at Giacom Pikco Limited
- LOVELACE, Craig Barry, Mr. - Director at Giacom (Distribution) Limited
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- Admiral Taverns (Max) Limited (05847940)
- Admiral Taverns (Portfolio No 2) Limited (05072654)
- Admiral Taverns (Relax) Limited (04992572)
- Admiral Taverns Bidco Limited (07052594)
- Admiral Taverns Limited (05438628)