Charnwood Topco Limited
Private Limited Company · Leeds
LiquidationUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedCleveland 2023 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-05-04 · No cessation recorded
Source record 108605586W8s Directors LimitedCorporate
Significant influence or control
Notified 2024-05-04 · No cessation recorded
Source record 108607617Show 2 ceased records
Maxwell Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-09 · Ceased 2024-05-04
Source record 117677111Inhoco Formations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-10-09 · Ceased 2019-12-09
Source record 117543495People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 9 historicalCorpW8S Directors LimitedCurrent director
Appointed 2024-05-04 · 2 yrs
CorpCossey Cosec Services LimitedCurrent secretary
Appointed 2024-05-04 · 2 yrs
Show 9 historical appointments
MM
Michael MullallyResigned director
Resigned 2022-09-21 · 1 yr · Investment Director
JH
John HandleyResigned director
Resigned 2020-06-02 · 2 yrs · Director
BC
Ben ConsResigned director
Resigned 2020-03-03 · 4 yrs · Non-Executive Chairman
SA
Steven AllinResigned director
Resigned 2019-12-13 · 2 yrs · Academic
ZT
Zachary TsaiResigned director
Resigned 2019-12-03 · 4 yrs · Investment Director
TA
Timothy AshlinResigned director
Resigned 2019-12-03 · 2 yrs · Partner
Resigned 2019-10-09
RH
Roger HartResigned director
Resigned 2019-10-09 · Solicitor
Board profile
- People with appointments
- 6
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active