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ITG TOPCO LIMITED
Person with Significant Control

ITG TOPCO LIMITED: Person with Significant Control

    • Overview

    Company NameITG TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08922504
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Fort Topco Limited
    Fort Parkway
    B24 9FD Birmingham
    315 Fort Dunlop
    England
    		Oct 11, 2017
    Fort Parkway
    B24 9FD Birmingham
    315 Fort Dunlop
    England
    		No
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityJersey Company Law
    Place RegisteredJersey Financial Services Commissions
    Registration Number124856
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Fort Dunlop
    Fort Parkway
    B24 9FD Birmingham
    Unit 315
    England
    		Oct 11, 2017
    Fort Dunlop
    Fort Parkway
    B24 9FD Birmingham
    Unit 315
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10984727
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Wigmore Street
    W1U 1FB London
    95
    England
    		Apr 06, 2016
    Wigmore Street
    W1U 1FB London
    95
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number06824647
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Wigmore Street
    W1U 1FB London
    95
    England
    		Apr 06, 2016
    Wigmore Street
    W1U 1FB London
    95
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number06847581
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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