EUROREGISTRY
GB · Company with significant control
Tophatco Limited
Tophatco Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Tophatco Limited
- Type
- Corporate entity
- Registration number
- 13225063
- Registered in
- United Kingdom
- Significant control now
- 8 UK companies
- First notified
- 17 December 2021
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Tophatco Limited's companies
- Tophatco Limited holds 75% or more of the shares in 7 of the 8 companies listed below.
- Main lines of business: development of building projects (7), activities of other holding companies n.e.c. (1) and buying and selling of own real estate (1).
- Registered offices in London (8).
- The companies were incorporated between 2015 and 2025.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Tophatco Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| STANMORE GARDENS LIMITED 16592218 · Private Limited Company | Active | 18 July 2025 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 July 2025 |
| GRACIE GROUP LIMITED 16390401 · Private Limited Company | Active | 15 April 2025 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 April 2025 |
| EDGWARE LIMITED 15774208 · Private Limited Company | Active | 12 June 2024 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 June 2024 |
| BELSIZE LTD 09856861 · Private Limited Company | Active - Proposal to Strike off | 4 November 2015 | London | Development of building projects | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 6 May 2022 |
| WEST HAMPSTEAD HOLDINGS LIMITED 13294060 · Private Limited Company | Active | 26 March 2021 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 April 2022 |
| FORTUNE MOXON LIMITED 13845631 · Private Limited Company | Active | 13 January 2022 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 January 2022 |
| JCJS MANAGEMENT LIMITED 13844412 · Private Limited Company | Active | 12 January 2022 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 January 2022 |
| MOXON ONE LIMITED 13806099 · Private Limited Company | Active | 17 December 2021 | London | Development of building projects; Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 December 2021 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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