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

HGC TOPCO LIMITED: Person with Significant Control

    • Overview

    Company NameHGC TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14928276
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Charles Danby Bloch
    Level 19, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Ampa Holdings Llp
    United Kingdom
    		Jun 12, 2023
    Level 19, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Ampa Holdings Llp
    United Kingdom
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Graham Mark Cross
    Level 19, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Ampa Holdings Llp
    United Kingdom
    		Jun 12, 2023
    Level 19, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Ampa Holdings Llp
    United Kingdom
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Paula Lynne Whitehead
    Level 19, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Ampa Holdings Llp
    United Kingdom
    		Jun 12, 2023
    Level 19, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Ampa Holdings Llp
    United Kingdom
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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