# TTG Topco Limited

## Details

- **Company number:** [13086678](https://find-and-update.company-information.service.gov.uk/company/13086678)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Dec 2020
- **Registered office:** SUITE 25, FIRST FLOOR LONSDALE GATE, LONSDALE GARDENS, TUNBRIDGE WELLS, TN1 1NU
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- DE Facto 2297 Limited (until 21 Jun 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate-secretary | 27 Jun 2022 |  |
| FERGUS, Christopher | director | 19 Oct 2021 |  |
| ALSTON, James Michael Rowland | director | 19 Oct 2021 |  |
| ANGWIN, Grant Anthony | director | 19 Oct 2021 | 1 Jul 2026 |
| MILLER, Franz Josef | director | 31 Jan 2022 | 30 Sep 2025 |
| DUNN, Tim Michael | director | 18 Jun 2021 | 30 Sep 2025 |
| HILL, Richard Weston | director | 18 Jun 2021 | 20 Dec 2023 |
| YATES, William John | director | 17 Dec 2020 | 18 Jun 2021 |
| TRAVERS SMITH SECRETARIES LIMITED | corporate-director | 17 Dec 2020 | 18 Jun 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ava Global, Inc. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Sep 2025 |  |
| Phoenix Equity Partners Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Oct 2021 | 30 Sep 2025 |
| Phoenix Private Equity Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Jun 2021 | 19 Oct 2021 |
| Travers Smith Secretaries Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Dec 2020 | 18 Jun 2021 |





## Controls

- [TTG Midco 1 Limited](/company/13086638) (13086638)



## Directors' other companies

- [ALSTON, James Michael Rowland](/person/5605902) - director at [TTG Midco 3 Limited](/company/12819550)
- [ALSTON, James Michael Rowland](/person/5605902) - director at [AVA Global Logistics Limited](/company/13086648)
- [ALSTON, James Michael Rowland](/person/5605902) - director at [TTG Midco 2 Limited](/company/13086639)
- [ALSTON, James Michael Rowland](/person/5605902) - director at [TTG Midco 1 Limited](/company/13086638)
- [FERGUS, Christopher](/person/5605907) - director at [AVA Global Logistics Limited](/company/13086648)
- [FERGUS, Christopher](/person/5605907) - director at [TTG Midco 3 Limited](/company/12819550)
- [FERGUS, Christopher](/person/5605907) - director at [TTG Midco 1 Limited](/company/13086638)
- [FERGUS, Christopher](/person/5605907) - director at [TTG Midco 2 Limited](/company/13086639)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Nmb-Heller Trade Finance Limited](/company/00934269)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [ATP International Group Limited](/company/05881949)



## Companies at the same address

- [AVA Global Logistics Limited](/company/13086648) (13086648)
- [TTG Midco 1 Limited](/company/13086638) (13086638)
- [TTG Midco 2 Limited](/company/13086639) (13086639)
- [TTG Midco 3 Limited](/company/12819550) (12819550)