Cross Check

MABEL TOPCO LIMITED

Company Number

07556481

Private limited company
Liquidation
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CHAMBERS, Mark Russell

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX
Country of Residence
England

HEIER, Thomas

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX
Country of Residence
England

HORNBY, Andrew Hedley

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5-7 Marshalsea Road London SE1 1EP England
Country of Residence
England

ROONEY, John Wilfred

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5-7 Marshalsea Road London SE1 1EP England

ADAMS, Paul James

Date of Birth
Role
Resigned
Director
Occupation
Investor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Duke Street 103 Wigmore Street London W1U 1QS United Kingdom
Country of Residence
England

BARBOUR, Dominic James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57a Highbury Hill London N5 1SU
Country of Residence
United Kingdom

BELLQUIST, Eric

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9th Floor Nations House 103 Wigmore Street London W1U 1QS Uk
Country of Residence
England

CAMPBELL, David Lachlan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Wardour Street London W1F 0UR England
Country of Residence
England

COLLINS, Matthew Howard

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Mansion House Benham Valence Speen Newbury Berkshire RG20 8LU
Country of Residence
United Kingdom

DAVIS, Kirk Dyson, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5-7 Marshalsea Road London SE1 1EP England
Country of Residence
England

DI CELLO, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5-7 Marshalsea Road London SE1 1EP England
Country of Residence
England

EASTERBROOK, Stephen James

Date of Birth
Role
Resigned
Director
Occupation
Ceo, Retail Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Wagamama Ltd Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom
Country of Residence
England

FARRELL, Gemma

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom
Country of Residence
United Kingdom

HARPER, John David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom
Country of Residence
United Kingdom

HENDERSON, Martin Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Norwich Street London EC4A 1BD United Kingdom
Country of Residence
United Kingdom

HILL, Steven Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waverley House 7-12 Noel Street London W1F 8GQ
Country of Residence
England

HOLBROOK, Jane Susan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Wardour Street London W1F 0UR England
Country of Residence
England

HOUSE, Glyn Maurice

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waverley House 7-12 Noel Street London W1F 8GQ
Country of Residence
United Kingdom

LEIGHTON, Allan

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Wardour Street London W1F 0UR
Country of Residence
England

MCCUE, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5-7 Marshalsea Road London SE1 1EP England
Country of Residence
Ireland

MORETTI, Mauro

Date of Birth
Role
Resigned
Director
Occupation
Managing Partner
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Maddox Street London W1S 2QN England
Country of Residence
Italy

PERRING, Antony William

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waverley House 7-12 Noel Street London W1F 8GQ
Country of Residence
England

ROBINSON, Martin

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waverley House 7-12 Noel Street London W1F 8GQ
Country of Residence
United Kingdom

TAYLOR, Nicholas Charles Fraser

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Wardour Street London W1F 0UR
Country of Residence
England

TAYLOR, Peter Lance

Date of Birth
Role
Resigned
Director
Occupation
Investor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Duke Street 103 Wigmore Street London W1U 1QS United Kingdom
Country of Residence
England

WILLIAMS, David Gay

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Wardour Street London W1F 0UR England
Country of Residence
England

WOOD, Laura Joanne

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Wardour Street London W1F 0UR
Country of Residence
England

WOODS, Emma Margaret

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Wardour Street London W1F 0UR England
Country of Residence
England

Trg (Holdings) Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
5-7 Marshalsea Road London SE1 1EP England

Duke Street Llp

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
103 Wigmore Street Nations House, 9th Floor London W1U 1QS England

Hutton Collins Capital General Partner Iii Llp

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Duke Street General Partner Limited

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
103 Wigmore Street Nations House, 9th Floor London W1U 1QS England