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Companies/12737403

Giant Topco Limited

Company profile

DissolvedUnited Kingdom
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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 · 3 ceased
RB
Mr Robert James Stanley BurtonIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2022-10-25 · No cessation recorded

Source record 201754037
Show 3 ceased records
Alvarium Re LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-13 · Ceased 2022-10-25

Source record 201059866
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-13 · Ceased 2022-10-25

Source record 201342681
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-13 · Ceased 2020-07-13

Source record 204859089

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
CorpBelasko UK LimitedCurrent secretary
Appointed 2021-07-23 · 5 yrs
+5 others
TN
Tom NieldCurrent director
Appointed 2021-07-23 · 5 yrs · Chartered Accountant
+3 others
NM
Nicholas MchardyCurrent director
Appointed 2021-07-23 · 5 yrs · Accountant
+1 other
JI
Jamal IsmayilovCurrent director
Appointed 2021-07-23 · 5 yrs · Investment Managing Director
+6 others
Show 2 historical appointments
CorpJordan Cosec LimitedResigned secretary
Resigned 2020-07-13
NM
Nicholas Shane MontouteResigned director
Resigned 2020-07-13 · 1 yr · Investment Professional

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active