California Topco Limited
- Company number
- 11552117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Sep 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Evidia UK Holding Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STRINGER, Martin James | Director | 30 Sep 2024 | |
| HORNSTROM, Jan Anders Daniel | Director | 4 Apr 2023 | |
| CHADHA, Ajay Bhuneswarlal | Director | 17 Sep 2018 | |
| VENESS, Jacqueline Susan | Director | 30 Apr 2020 | 30 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Malibu Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Apr 2023 | |
| Eci Partners Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Sep 2018 | 4 Apr 2023 |
Accounts
Connections
Owned by
California Topco Limited → Malibu Bidco Limited → Evidia UK Holding Limited
Controls
- California Midco Limited (11552594)
Directors’ other companies
- CHADHA, Ajay Bhuneswarlal - Director at Russell Moor Limited
- CHADHA, Ajay Bhuneswarlal - Director at California Bidco Limited
- CHADHA, Ajay Bhuneswarlal - Director at California Midco Limited
- STRINGER, Martin James - Director at California Bidco Limited
- STRINGER, Martin James - Director at California Midco Limited
Companies at the same address
- 4 Ways Diagnostics Limited (10191497)
- 4 Ways Healthcare Limited (04785250)
- 4 Ways Telediagnostics Limited (10190493)
- California Bidco Limited (11552809)
- California Midco Limited (11552594)
- Cloud Bidco Limited (09610904)
- Cloud Midco Limited (09610812)
- Cloud Topco Limited (09610699)
- Malibu Bidco Limited (14668356)