Layton Gwyn TAMBERLIN

Total number of appointments 42

• Date of birth: August 1976

CREST GENERATION LIMITED (13094969)

• Company status: Active
• Correspondence address: 110 Wigmore Street, London, United Kingdom, W1U 3RW
• Role (Active): Director
• Appointed on: 23 April 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

CREST EXPERIENCES LIMITED (10586504)

• Company status: Active
• Correspondence address: 110 Wigmore Street, London, United Kingdom, W1U 3RW
• Role (Active): Director
• Appointed on: 10 May 2022
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

THALASSA BIDCO LIMITED (13885341)

• Company status: Active
• Correspondence address: 110 Wigmore Street, London, United Kingdom, W1U 3RW
• Role (Active): Director
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

HARRIS & TROTTER LLP ACSP has confirmed that they have verified the identity of Layton Gwyn Tamberlin to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 20 August 2025.

HARRIS & TROTTER LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

THALASSA HOLDCO LIMITED (13878585)

• Company status: Active
• Correspondence address: 110 Wigmore Street, London, United Kingdom, W1U 3RW
• Role (Active): Director
• Appointed on: 28 January 2022
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

HARRIS & TROTTER LLP ACSP has confirmed that they have verified the identity of Layton Gwyn Tamberlin to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 20 August 2025.

HARRIS & TROTTER LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

CLIP TOPCO LIMITED (13446672)

• Company status: Active
• Correspondence address: 110 Wigmore Street, London, United Kingdom, W1U 3RW
• Role (Active): Director
• Appointed on: 9 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

CLIP BIDCO LIMITED (13446760)

• Company status: Active
• Correspondence address: 110 Wigmore Street, London, United Kingdom, W1U 3RW
• Role (Active): Director
• Appointed on: 9 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

CLIP MIDCO LIMITED (13446704)

• Company status: Active
• Correspondence address: 110 Wigmore Street, London, United Kingdom, W1U 3RW
• Role (Active): Director
• Appointed on: 9 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

MEDICA SS NOMINEES LIMITED (13084228)

• Company status: Active
• Correspondence address: 110 Wigmore Street, London, United Kingdom, W1U 3RW
• Role (Active): Director
• Appointed on: 16 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

HAVEN HOLDCO LIMITED (12796081)

• Company status: Dissolved
• Correspondence address: 110 Wigmore Street, London, United Kingdom, W1U 3RW
• Role: Director
• Appointed on: 6 August 2020
• Nationality: British
• Country of residence: United Kingdom

CGL REALISATIONS 2025 LIMITED (09266684)

• Company status: Dissolved
• Correspondence address: 110 Wigmore Street, London, England, W1U 3RW
• Role: Director
• Appointed on: 24 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 18 November 2025

GLOBAL EQUALITY LTD (12447354)

• Company status: Active
• Correspondence address: 2nd Floor, 32-33 Watling Street, Canterbury, Kent, United Kingdom, CT1 2AN
• Role (Active): Director
• Appointed on: 3 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

SULLIVAN STREET NOMINEES LIMITED (12495126)

• Company status: Active
• Correspondence address: 110 Wigmore Street, London, United Kingdom, W1U 3RW
• Role (Active): Director
• Appointed on: 3 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

HARRIS & TROTTER LLP ACSP has confirmed that they have verified the identity of Layton Gwyn Tamberlin to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 20 August 2025.

HARRIS & TROTTER LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

LUCESS INVESTCO LIMITED (12449873)

• Company status: Liquidation
• Correspondence address: 110 Wigmore Street, London, United Kingdom, W1U 3RW
• Role (Active): Director
• Appointed on: 7 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 20 February 2026

LUCESS TOPCO LIMITED (12328043)

• Company status: Liquidation
• Correspondence address: 110 Wigmore Street, London, United Kingdom, W1U 3RW
• Role (Active): Director
• Appointed on: 22 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 23 January 2026

LUCESS MIDCO LIMITED (12328948)

• Company status: Liquidation
• Correspondence address: 110 Wigmore Street, London, United Kingdom, W1U 3RW
• Role (Active): Director
• Appointed on: 22 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 5 December 2025

LUCESS BIDCO LIMITED (12329299)

• Company status: Liquidation
• Correspondence address: 110 Wigmore Street, London, United Kingdom, W1U 3RW
• Role (Active): Director
• Appointed on: 22 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 5 December 2025

TAYLOR RENTAL LIMITED (05965061)

• Company status: Active
• Correspondence address: 110 Wigmore Street, London, England, W1U 3RW
• Role (Active): Director
• Appointed on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 13 September 2026

TAYLOR ASSET MANAGEMENT LIMITED (10525486)

• Company status: Active
• Correspondence address: 110 Wigmore Street, London, England, W1U 3RW
• Role (Active): Director
• Appointed on: 14 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

SULLIVAN STREET PARTNERSHIP LLP (OC401274)

• Company status: Active
• Correspondence address: 110 Wigmore Street, London, England, W1U 3RW
• Role (Active): LLP Designated Member
• Appointed on: 12 August 2015
• Country of residence: England
• Identity verification due: 15 August 2026

TAYLOR CONTINENTAL FUNDING LTD (05450425)

• Company status: Dissolved
• Correspondence address: Sullivan Street Partners, 26 Seymour Street, London, England, W1H 7JA
• Role: Director
• Appointed on: 1 January 2015
• Nationality: British
• Country of residence: United Kingdom

APPLESEED INVESTMENTS LLP (OC396001)

• Company status: Dissolved
• Correspondence address: 26 Seymour Street, London, United Kingdom, W1H 7JA
• Role: LLP Designated Member
• Appointed on: 20 October 2014
• Country of residence: United Kingdom

STREET SULLIVAN LLP (OC384271)

• Company status: Dissolved
• Correspondence address: 64 New Cavendish Street, London, W19 8TB
• Role: LLP Designated Member
• Appointed on: 11 April 2013
• Country of residence: United Kingdom

EGBERT TAYLOR MANAGEMENT LIMITED (07794680)

• Company status: Dissolved
• Correspondence address: The Chancery, 58 Spring Gardens, Manchester, M2 1EW
• Role: Director
• Appointed on: 14 October 2011
• Nationality: British
• Country of residence: United Kingdom

EGBERT TAYLOR GROUP LIMITED (07788735)

• Company status: Dissolved
• Correspondence address: The Chancery, 58 Spring Gardens, Manchester, M2 1EW
• Role: Director
• Appointed on: 14 October 2011
• Nationality: British
• Country of residence: United Kingdom

TOPHAM BIDCO LIMITED (13507310)

• Company status: Active
• Correspondence address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0PA
• Role (Resigned): Director
• Appointed on: 13 July 2021
• Resigned on: 24 November 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 22 July 2026

TOPHAM MIDCO LIMITED (13506363)

• Company status: Active
• Correspondence address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0PA
• Role (Resigned): Director
• Appointed on: 12 July 2021
• Resigned on: 24 November 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 22 July 2026

TOPHAM HOLDCO LIMITED (13502485)

• Company status: Active
• Correspondence address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR
• Role (Resigned): Director
• Appointed on: 9 July 2021
• Resigned on: 24 November 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 22 July 2026

TOPHAM INVESTCO LIMITED (13501330)

• Company status: Active
• Correspondence address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0PA
• Role (Resigned): Director
• Appointed on: 8 July 2021
• Resigned on: 24 November 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 11 October 2026

OCTAVIUS INFRASTRUCTURE LTD. (10735268)

• Company status: Active
• Correspondence address: 110 Wigmore Street, London, England, W1U 3RW
• Role (Resigned): Director
• Appointed on: 16 September 2021
• Resigned on: 24 November 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 4 May 2026

AMISTHA BIDCO LIMITED (08312827)

• Company status: Active
• Correspondence address: 26 Seymour Street, London, England, W1H 7JA
• Role (Resigned): Director
• Appointed on: 22 August 2018
• Resigned on: 29 October 2024
• Nationality: British
• Country of residence: United Kingdom

AMISTHA HOLDINGS 2 LIMITED (11440789)

• Company status: Active
• Correspondence address: 110 Wigmore Street, London, England, W1U 3RW
• Role (Resigned): Director
• Appointed on: 29 June 2018
• Resigned on: 29 October 2024
• Nationality: British
• Country of residence: United Kingdom

TIVOLI GROUP LIMITED (11120774)

• Company status: Active
• Correspondence address: 26 Seymour Street, London, United Kingdom, W1H 7JA
• Role (Resigned): Director
• Appointed on: 21 December 2017
• Resigned on: 29 October 2024
• Nationality: British
• Country of residence: United Kingdom

AMISTHA HOLDINGS LIMITED (08232434)

• Company status: Active
• Correspondence address: Nursery Court, London Road, Windlesham, Surrey, United Kingdom, GU20 6LQ
• Role (Resigned): Director
• Appointed on: 31 January 2014
• Resigned on: 29 October 2024
• Nationality: British
• Country of residence: United Kingdom

MEDICA PACKAGING LIMITED (02776882)

• Company status: Active
• Correspondence address: Crewe Hall, Enterprise Park, Crewe, Cheshire, CW1 6UL
• Role (Resigned): Director
• Appointed on: 4 April 2019
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: United Kingdom

APPLESEED HOLDCO LIMITED (09250826)

• Company status: Active
• Correspondence address: 26 Seymour Street, London, United Kingdom, W1H 7JA
• Role (Resigned): Director
• Appointed on: 6 October 2014
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: United Kingdom