Theo Fennell Topco Limited
Company profile · London
DissolvedUnited KingdomIncorporated 2017
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedTf Topco LtdCorporate
Shares: over 75%, up to 100%
Notified 2021-07-02 · No cessation recorded
Source record 167413440Show 3 ceased records
Endless Iv (Gp) LpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-07-24 · Ceased 2021-07-02
Source record 178223600Endless LlpCorporate
Significant influence or control
Notified 2017-06-19 · Ceased 2021-07-02
Source record 169727168Endless Iv (Gp) LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2017-06-19 · Ceased 2017-07-24
Source record 178099875People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
LT
Louise TwomeyResigned director
Resigned 2021-07-02 · 1 yr · Finance Director
NS
Neal SussmanResigned director
Resigned 2019-10-21 · 4 yrs · Managing Director
LT
Louise TwomeyResigned secretary
Resigned 2019-09-25 · 3 yrs
JW
James WoolleyResigned director
Resigned 2019-09-25 · 1 yr · Director
JP
James PowResigned director
Resigned 2019-02-26 · 1 yr · International Retail Consultant
RS
Robert ShillcockResigned director
Resigned 2018-01-30 · 1 yr · Co Director
RS
Robert ShillcockResigned secretary
Resigned 2017-11-03 · 1 yr
SH
Stewart HarriesResigned secretary
Resigned 2017-07-12
DF
Darren ForshawResigned director
Resigned 2017-06-19 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active