TOPCO 1383 LIMITED

Company number 12349148

3 active persons with significant control / 0 active statements

Mr Stephen Graeme Newman (Active)

• Correspondence address: Ramsdens Solicitors, Oakley House, 1 Hungerford Road, Huddersfield, England, HD3 3AL
• Notified on: 6 December 2019
• Date of birth: September 1961
• Nationality: British
• Country of residence: England
• Identity verification due from: 1 September 2026
• Identity verification due by: 14 September 2026
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr. David Martin Butterworth (Active)

• Correspondence address: Wheawill & Sudworth, 35 Westgate, Huddersfield, England, HD1 1PA
• Notified on: 6 December 2019
• Date of birth: April 1964
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

THE WOW COMPANY UK LTD ACSP has confirmed that they have verified the identity of David Martin Butterworth to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 10 November 2025.

THE WOW COMPANY UK LTD ACSP is supervised by: HMRC.

• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Christopher Piggott (Active)

• Correspondence address: Fifth Floor, 401 Faraday House, Faraday Street, Warrington, Cheshire, England, WA3 6GA
• Notified on: 4 December 2019
• Date of birth: July 1988
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

THE WOW COMPANY UK LTD ACSP has confirmed that they have verified the identity of Christopher Michael Piggott to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 18 December 2023.

THE WOW COMPANY UK LTD ACSP is supervised by: HMRC.

• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%