BRILLIANT TOPCO LIMITED: Person with Significant Control

  • Overview

    Company NameBRILLIANT TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12252823
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Neasden Lane
    NW10 1RZ London
    9 Falcon Park
    England
    Oct 31, 2019
    Neasden Lane
    NW10 1RZ London
    9 Falcon Park
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06843921
    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.
    Mr Adrian Brooks
    Langthwaite Road
    Langthwaite Grange Industrial Estate
    WF9 3AP Pontefract
    Unit 5 Lidgate Crescent
    United Kingdom
    Oct 09, 2019
    Langthwaite Road
    Langthwaite Grange Industrial Estate
    WF9 3AP Pontefract
    Unit 5 Lidgate Crescent
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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