California Topco Limited
Activities of other holding companies n.e.c. · Hemel Hempstead
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMalibu Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-04-04 · No cessation recorded
Source record 156143122Show 1 ceased record
Eci Partners LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-09-04 · Ceased 2023-04-04
Source record 164149347People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalShow 6 historical appointments
JV
Jacqueline VenessResigned director
Resigned 2020-04-30 · 4 yrs · Director
RH
Richard HollandResigned director
Resigned 2018-09-17 · 1 yr · Director
SK
Steven KentResigned director
Resigned 2018-09-17 · 4 yrs · Chairman
AE
Adrian EvansResigned director
Resigned 2018-09-17 · 2 yrs · Director
LM
Laura Katherine Gibb MorrillResigned director
Resigned 2018-09-04 · Investment Manager
GM
George MossResigned director
Resigned 2018-09-04 · 4 yrs · Investment Manager
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active