TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

The Original Topco Limited
Adresse
The Grange Stody Road
Brinton
Melton Constable
NR24 2QH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15357894 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé18 décembre 2023
Activité (Code NAF)64209 - Activités des sociétés holding
82990 - Autres activités de soutien aux entreprises n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Ellis, Richard Status: Active Notified: 18/12/2023 Date of Birth: 01/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Ellis, Richard Marriott Brinton, Melton Constable, United Kingdom Status: Active Notified: 18/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ellis, Thomas Marriott Brinton, Melton Constable, United Kingdom Status: Active Notified: 18/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ellis, William Augustine Brinton, Melton Constable, United Kingdom Status: Active Notified: 18/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Simpson, Christopher David Brinton, Melton Constable, United Kingdom Status: Active Notified: 29/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Willmot, John Nicholas Brinton, Melton Constable, United Kingdom Status: Active Notified: 29/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Flint & Vine Limited Status: Active Notified: 08/05/2024 Companies House Number: 09647448 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Original Compliance Solutions Limited Status: Active Notified: 30/03/2024 Companies House Number: 15605966 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag The Original Holding Company LTD Status: Active Notified: 29/02/2024 Companies House Number: 02705065 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag The Original Holding Company Limited Status: Active Notified: 29/02/2024 Companies House Number: 02705065 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wolterton Park Trading Limited Status: Active Notified: 03/03/2024 Companies House Number: 15537449 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •