co
Corporate
Observer
Homepage
Data
Great Britain
Company
THOMAS TOPCO LIMITED
Person with Significant Control

THOMAS TOPCO LIMITED: Person with Significant Control

    • Overview

    Company NameTHOMAS TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08443623
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THOMAS TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Saviour House, 9 St. Saviourgate
    YO1 8NL York
    C/O Great Rail Journeys Limited
    England
    		Jul 09, 2018
    Saviour House, 9 St. Saviourgate
    YO1 8NL York
    C/O Great Rail Journeys Limited
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11400273
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Eci 9 Gp Limited
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		Apr 06, 2016
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		Yes
    Legal FormLimited Company
    Legal AuthorityScotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Eci Partners Llp
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    		Apr 06, 2016
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    		Yes
    Legal FormLimited Liability Partnership
    Legal AuthorityEngland & Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0