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Nom

Mabel Topco Limited
Adresse
Forvis Mazars Llp 1st Floor Two
Chamberlain Square
Birmingham
B3 3AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07556481 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 2 janvier 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Trg (Holdings) Limited Status: Active Notified: 24/12/2018 Companies House Number: 05556066 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Duke Street General Partner Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/12/2018 Companies House Number: 03565673 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Duke Street Llp Status: Ceased Notified: 06/04/2016 Ceased: 24/12/2018 Companies House Number: Oc356346 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Hutton Collins Capital General Partner Iii Llp Status: Ceased Notified: 06/04/2016 Ceased: 24/12/2018 Companies House Number: So305101 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Chambers, Mark Russell Birmingham Status: Active Notified: 01/07/2023 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Heier, Thomas Birmingham Status: Active Notified: 15/05/2021 Date of Birth: 08/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hornby, Andrew Hedley London, England Status: Active Notified: 02/10/2019 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moretti, Mauro London, England Status: Ceased Notified: 23/02/2018 Ceased: 24/12/2018 Occupation: Managing Partner Role: Director Country of Residence: Italy Nationality: Italian
    Taylor, Nicholas Charles Fraser London Status: Ceased Notified: 17/05/2017 Ceased: 06/09/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Taylor, Peter Lance London, United Kingdom Status: Ceased Notified: 14/06/2012 Ceased: 24/12/2018 Occupation: Investor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Mabel Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07556491 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •