# Charnwood Topco Limited

## Details

- **Company number:** [12251742](https://find-and-update.company-information.service.gov.uk/company/12251742)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 9 Oct 2019
- **Dissolved:** 3 Oct 2026
- **Registered office:** 8TH FLOOR CENTRAL SQUARE 29, WELLINGTON STREET, LEEDS, LS1 4DL
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Rcapital Investments LLP](/group/1010) (53 companies)


## Previous names

- Charnwood Topco Limited (until 17 Jul 2024)
- Maxwell Bidco Limited (until 2 Sep 2024)
- Aghoco 1896 Limited (until 3 Dec 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HITCHIN, James Richard, Dr | director | 5 Sep 2024 |  |
| SADLER, Francesca Anne, Dr | director | 22 Aug 2024 |  |
| COSSEY COSEC SERVICES LIMITED | corporate-secretary | 4 May 2024 |  |
| W8S DIRECTORS LIMITED | corporate-director | 4 May 2024 |  |
| PATTERSON, Lee Robert | director | 28 Jul 2022 |  |
| NOLAN, Trevor Frank | director | 2 Jun 2020 |  |
| MULLALLY, Michael Luke | director | 21 Sep 2022 | 4 May 2024 |
| CONS, Ben Major George, Dr | director | 3 Mar 2020 | 4 May 2024 |
| TSAI, Zachary David | director | 3 Dec 2019 | 4 May 2024 |
| HANDLEY, John William | director | 2 Jun 2020 | 21 Sep 2022 |
| ASHLIN, Timothy James West | director | 3 Dec 2019 | 21 Sep 2022 |
| ALLIN, Steven Mark, Professor | director | 13 Dec 2019 | 28 Jul 2022 |
| A G SECRETARIAL LIMITED | corporate-director | 9 Oct 2019 | 3 Dec 2019 |
| A G SECRETARIAL LIMITED | corporate-secretary | 9 Oct 2019 | 3 Dec 2019 |
| INHOCO FORMATIONS LIMITED | corporate-nominee-director | 9 Oct 2019 | 3 Dec 2019 |
| HART, Roger | director | 9 Oct 2019 | 3 Dec 2019 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cleveland 2023 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 4 May 2024 |  |
| W8s Directors Limited | significant-influence-or-control | 4 May 2024 |  |
| Maxwell Topco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Dec 2019 | 4 May 2024 |
| Inhoco Formations Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Oct 2019 | 9 Dec 2019 |




## Owned by

Charnwood Topco Limited → [W8s Directors Limited](/company/14733769)




## Directors' other companies

- [COSSEY COSEC SERVICES LIMITED](/person/5512867) - corporate-secretary at [HWG Re 3 Limited](/company/17364684)
- [COSSEY COSEC SERVICES LIMITED](/person/5512867) - corporate-secretary at [Hobbycraft Trading Limited](/company/00806269)
- [COSSEY COSEC SERVICES LIMITED](/person/5512867) - corporate-secretary at [Avonside Energy Holdings Limited](/company/12565118)
- [COSSEY COSEC SERVICES LIMITED](/person/5512867) - corporate-secretary at [Heat Exchange Group Services Limited](/company/11454694)
- [COSSEY COSEC SERVICES LIMITED](/person/5512867) - corporate-secretary at [JAN 2025 Limited](/company/16183156)
- [COSSEY COSEC SERVICES LIMITED](/person/5512867) - corporate-secretary at [Hertford 2023 Limited](/company/15092630)
- [COSSEY COSEC SERVICES LIMITED](/person/5512867) - corporate-secretary at [Adams Aviation Supply Company Limited](/company/00943304)
- [COSSEY COSEC SERVICES LIMITED](/person/5512867) - corporate-secretary at [Memnon Archiving Services Limited](/company/09943705)
- [COSSEY COSEC SERVICES LIMITED](/person/5512867) - corporate-secretary at [ES Broadcast Hire Ltd](/company/07976891)
- [COSSEY COSEC SERVICES LIMITED](/person/5512867) - corporate-secretary at [HWG Re 4 Limited](/company/17364260)



## Companies at the same address

- [Charnwood Holdco Limited](/company/14873017) (14873017)
- [Stephenson Hotel Limited](/company/08179783) (08179783)