BIMM TOPCO LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Page, Fiona Jayne
Born in June 1961
Individual (35 offsprings)
Officer
2023-08-31 ~ now
OF - Director → CIF 0
Page, Fiona Jayne
Individual (35 offsprings)
Officer
2023-08-31 ~ now
OF - Secretary → CIF 0
2
Hunt, Mark Andrew, Professor
Born in May 1960
Individual (10 offsprings)
Officer
2016-11-28 ~ now
OF - Director → CIF 0
3
Jones-owen, David
Born in March 1980
Individual (38 offsprings)
Officer
2023-03-20 ~ now
OF - Director → CIF 0
4
MURPHY BIDCO LIMITED
- now
DMWSL 931 LIMITED - 2020-10-27
38-42, Brunswick Street West, Hove, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2020-11-20 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 13

1
Carswell, Adam Peter
Chartered Accountant born in March 1968
Individual (11 offsprings)
Officer
2016-07-07 ~ 2023-03-20
OF - Director → CIF 0
2
Bogg, Dyson Peter Kelly
Engineer born in November 1971
Individual (5 offsprings)
Officer
2016-07-07 ~ 2019-01-09
OF - Director → CIF 0
3
Collins, Ian
Director born in May 1967
Individual (2 offsprings)
Officer
2022-08-30 ~ 2023-04-30
OF - Director → CIF 0
Collins, Ian
Individual (2 offsprings)
Officer
2022-08-30 ~ 2023-04-30
OF - Secretary → CIF 0
4
Yeboah, Bernard Okae
Chartered Accountant born in January 1986
Individual (4 offsprings)
Officer
2019-02-28 ~ 2022-06-23
OF - Director → CIF 0
Yeboah, Bernard Okae
Individual (4 offsprings)
Officer
2019-02-28 ~ 2022-06-23
OF - Secretary → CIF 0
5
Wadsworth, Antony Ronald
Company Director born in October 1956
Individual (6 offsprings)
Officer
2016-11-07 ~ 2021-09-30
OF - Director → CIF 0
6
Frampton, Jeremy John, Dr
Company Director born in March 1965
Individual (1 offspring)
Officer
2018-04-25 ~ 2020-10-19
OF - Director → CIF 0
7
Cox, Alistair
Company Director born in February 1961
Individual (2 offsprings)
Officer
2016-11-23 ~ 2022-07-15
OF - Director → CIF 0
8
Jones-owen, David
Director born in March 1980
Individual (38 offsprings)
Officer
2016-07-07 ~ 2019-02-28
OF - Director → CIF 0
Jones-owen, David
Individual (38 offsprings)
Officer
2016-07-07 ~ 2019-02-28
OF - Secretary → CIF 0
9
Myers, David John
Company Director born in November 1963
Individual (6 offsprings)
Officer
2016-11-07 ~ 2017-10-02
OF - Director → CIF 0
10
Weltman, Andrew
Company Director born in July 1964
Individual
Officer
2020-10-19 ~ 2022-08-08
OF - Director → CIF 0
11
SOVEREIGN CAPITAL PARTNERS LLP
25 Victoria Street, London, United Kingdom
Active Corporate (28 parents, 22 offsprings)
Person with significant control
2016-07-07 ~ 2020-11-20
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Has significant influence or control → CIF 0
12
BB SHELF 4 LLP
25 Victoria Street, London, United Kingdom
Active Corporate (11 parents, 31 offsprings)
Person with significant control
2016-07-07 ~ 2020-11-20
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Has significant influence or control → CIF 0
PE - Right to appoint or remove directors → CIF 0
13
SOVEREIGN CAPITAL IV LIMITED PARTNERSHIP
25, Victoria Street, London, England
Active Corporate (4 offsprings)
Person with significant control
2016-07-07 ~ 2019-08-28
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register

BIMM TOPCO LIMITED
Info
Registered number 10268402
38-42 Brunswick Street West, Hove, East Sussex BN3 1EL
PRIVATE LIMITED COMPANY incorporated on 2016-07-07 (9 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-06
CIF 0
BIMM TOPCO LIMITED
S
Registered number 10268402
38-42, Brunswick Street West, Hove, England, BN3 1EL
Limited Company in Companies House, England And Wales
CIF 1

Offspring entities and appointments

Active 1

BIMM 1 LIMITED
38-42 Brunswick Street West, Hove, East Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-11-07 ~ now
CIF 1 - Ownership of shares – 75% or more → OE