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Companies/10302325

Tophat Technologies Limited

Company profile · Derby

DissolvedUnited KingdomIncorporated 2016
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Tophat Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-19 · No cessation recorded

Source record 106053366
Show 6 ceased records
Ainscough Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-21 · Ceased 2023-10-19

Source record 110534550
CS
Sir Christian St John SweetingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-12-05 · Ceased 2019-03-21

Source record 106534025
JR
Mr Jordan Hercz RosenhausIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-12-05 · Ceased 2019-03-21

Source record 110353334
JR
Mr Jordan RosenhausIndividual
Significant influence or control

Notified 2016-07-29 · Ceased 2017-06-08

Source record 109686651
KP
Mr Krishan Kiritkant PattniIndividual
Significant influence or control

Notified 2016-07-29 · Ceased 2017-06-08

Source record 109686644
RL
Mr Robert James LuckIndividual
Significant influence or control

Notified 2016-07-29 · Ceased 2017-06-08

Source record 109686664

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
JR
Jordan RosenhausCurrent director
Appointed 2016-07-29 · 10 yrs · Director
+14 others
KP
Krishan PattniCurrent director
Appointed 2016-07-29 · 10 yrs · Architect
+12 others
Show 8 historical appointments
PS
Paul SouthworthResigned director
Resigned 2022-09-30 · Cfo
DB
Daniel BushResigned secretary
Resigned 2022-08-03
PB
Paul BuddinResigned director
Resigned 2021-09-01 · 1 yr · Chief Financial Officer
GR
Gerald ReichmannResigned director
Resigned 2019-10-28 · 1 yr · Cfo
JL
Jianyan LuoResigned director
Resigned 2018-03-09 · 1 yr · University Lecturer
JL
Jianyan LuoResigned director
Resigned 2018-03-09 · Director
SL
Shaolong LiResigned director
Resigned 2016-12-21 · 2 yrs · Director
RL
Robert LuckResigned director
Resigned 2016-07-29 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active