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TOPHAM INVESTCO LIMITED
Person with Significant Control

TOPHAM INVESTCO LIMITED: Person with Significant Control

    • Overview

    Company NameTOPHAM INVESTCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13501330
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TOPHAM INVESTCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		Nov 24, 2025
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration NumberSc115530
    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.
    Souter Kent Limited
    George Street
    EH2 2LR Edinburgh
    Fourth Floor, 68-70
    Midlothian
    Scotland
    		Sep 16, 2021
    George Street
    EH2 2LR Edinburgh
    Fourth Floor, 68-70
    Midlothian
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Layton Gwyn Tamberlin
    W1U 3RW London
    110 Wigmore Street
    England
    United Kingdom
    		Jul 08, 2021
    W1U 3RW London
    110 Wigmore Street
    England
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Richard Sanders
    W1U 3RW London
    110 Wigmore Street
    England
    United Kingdom
    		Jul 08, 2021
    W1U 3RW London
    110 Wigmore Street
    England
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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