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Toby Richard Topcott
- British born in October 1973
Toby Richard Topcott
Resident in United Kingdom
Registered addresses and corresponding companies5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, CM23 3AR, England
IIF 1
- British born in October 1973
Topcott, Toby Richard
Resident in United Kingdom
Registered addresses and corresponding companiesCastle House, High Street, Ammanford, Dyfed, SA18 2NB
IIF 2 IIF 35 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR, United Kingdom
IIF 4Pine Lodge, Chelmsford Road, Hatfield Heath, Bishop's Stortford, CM22 7BG, England
IIF 5Pine Lodge, Chelmsford Road, Hatfield Heath, Bishop's Stortford, CM22 7BG, United Kingdom
IIF 6The Lofts, Bambers Green, Takeley, Bishop's Stortford, CM22 6PF, England
IIF 75, Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, CM23 3AR, England
IIF 8 IIF 9Pine Lodge, Chelmsford Road, Hatfield Heath, Bishops Stortford, CM22 7BG, United Kingdom
IIF 10Pine Lodge, Chelmsford Road Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7BG
IIF 11 IIF 12 IIF 13 (more)(less)Preston Park House, South Road, Brighton, East Sussex, BN1 6SB, England
IIF 18
- born in October 1973
Topcott, Toby Richard
Resident in United Kingdom
Registered addresses and corresponding companiesPine Lodge, Chelmsford Road, Hatfield Heath, Bishop's Stortford, , CM22 7BG,
IIF 19
- Registered addresses and corresponding companies
Topcott, Toby Richard
5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR, United Kingdom
IIF 20
- 1
CONTRACTUS LIMITED
10122810G16, Allen House Business Centre, Station Road, Sawbridgeworth, EnglandActive Corporate (10 parents, 1 offspring)Officer2016-12-01 ~ nowIIF 5 - Director → ME - 2
DERMA-SEAL LTD
11314165Castle House, High Street, Ammanford, Carmarthenshire, WalesActive Corporate (4 parents)Officer2018-04-17 ~ 2022-08-21IIF 6 - Director → ME - 3
DR WEILS LIMITED
08937960Castle House, High Street, Ammanford, DyfedActive Corporate (4 parents)Officer2016-12-01 ~ 2021-05-17IIF 3 - Director → ME - 4
FAP DEBT AND ASSET RECOVERY LIMITED
06274286Castle House, High Street, Ammanford, Carmarthenshire, WalesDissolved Corporate (4 parents)Officer2007-06-08 ~ dissolvedIIF 17 - Director → ME - 5
FAP ENTERPRISE LIMITED
06274342Castle House, High Street, Ammanford, CarmarthenshireDissolved Corporate (4 parents)Officer2007-06-11 ~ dissolvedIIF 13 - Director → ME - 6
FAP EUROPE LIMITED
05782621Castle House, High Street, Ammanford, Carmarthenshire, WalesDissolved Corporate (6 parents)Officer2007-01-01 ~ dissolvedIIF 15 - Director → ME - 7
FAP GROUP LIMITED
06273909Castle House, High Street, Ammanford, CarmarthenshireDissolved Corporate (4 parents)Officer2007-06-08 ~ dissolvedIIF 16 - Director → ME - 8
FAP INVESTMENTS LIMITED
06274306Castle House, High Street, Ammanford, CarmarthenshireDissolved Corporate (4 parents)Officer2007-06-08 ~ dissolvedIIF 11 - Director → ME - 9
- 10
- 11
FIRST PASS HOLDINGS LIMITED
04554063Castle House, High Street, Ammanford, Carmarthenshire, WalesDissolved Corporate (11 parents)Officer2004-09-01 ~ dissolvedIIF 12 - Director → ME - 12
MADISON CASTLE ASSOCIATES LIMITED
09731429Preston Park House, South Road, Brighton, East Sussex, EnglandActive Corporate (10 parents)Officer2015-08-13 ~ nowIIF 18 - Director → ME - 13
RETAIL SHRINKAGE PROTECTION LIMITED
09116353Castle House, High Street, Ammanford, DyfedDissolved Corporate (3 parents)Officer2016-12-01 ~ dissolvedIIF 2 - Director → ME - 14
SALITIX HOLDINGS LTD
124901625 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-02-28 ~ nowIIF 4 - Director → ME - 15
SALITIX LTD
077168785 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United KingdomActive Corporate (10 parents)Officer2013-10-31 ~ nowIIF 10 - Director → ME2020-03-10 ~ nowIIF 20 - Secretary → ME - 16
TOPCOTT DEVELOPMENTS LIMITED
071820345 Ducketts Wharf, South Street, Bishops Stortford, HertfordshireActive Corporate (6 parents)Officer2010-03-09 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 17
TOPJOP INVESTMENTS LIMITED
074676325 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2010-12-13 ~ dissolvedIIF 9 - Director → ME - 18
WALFORDS MANAGEMENT COMPANY LIMITED
07434362One, Station Approach, Harlow, Essex, EnglandActive Corporate (11 parents)Officer2010-11-09 ~ 2020-07-21IIF 7 - Director → ME
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