# California Topco Limited

## Details

- **Company number:** [11552117](https://find-and-update.company-information.service.gov.uk/company/11552117)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Sep 2018
- **Registered office:** NEXUS HOUSE BOUNDARY WAY, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HP2 7SJ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Evidia UK Holding Limited](/group/5476) (10 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VENESS, Jacqueline Susan | director | 30 Apr 2020 | 30 Sep 2024 |
| STRINGER, Martin James | director | 30 Sep 2024 |  |
| HORNSTROM, Jan Anders Daniel | director | 4 Apr 2023 |  |
| CHADHA, Ajay Bhuneswarlal | director | 17 Sep 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |




## Owned by

California Topco Limited → [Malibu Bidco Limited](/company/14668356) → [Evidia UK Holding Limited](/company/14729451)



## Controls

- [California Midco Limited](/company/11552594) (11552594)



## Directors' other companies

- [CHADHA, Ajay Bhuneswarlal](/person/5970644) - director at [Russell Moor Limited](/company/14799066)
- [CHADHA, Ajay Bhuneswarlal](/person/5970644) - director at [California Bidco Limited](/company/11552809)
- [CHADHA, Ajay Bhuneswarlal](/person/5970644) - director at [California Midco Limited](/company/11552594)
- [STRINGER, Martin James](/person/7913169) - director at [California Bidco Limited](/company/11552809)
- [STRINGER, Martin James](/person/7913169) - director at [California Midco Limited](/company/11552594)



## Companies at the same address

- [4 Ways Diagnostics Limited](/company/10191497) (10191497)
- [4 Ways Healthcare Limited](/company/04785250) (04785250)
- [4 Ways Telediagnostics Limited](/company/10190493) (10190493)
- [California Bidco Limited](/company/11552809) (11552809)
- [California Midco Limited](/company/11552594) (11552594)
- [Cloud Bidco Limited](/company/09610904) (09610904)
- [Cloud Midco Limited](/company/09610812) (09610812)
- [Cloud Topco Limited](/company/09610699) (09610699)
- [Malibu Bidco Limited](/company/14668356) (14668356)