---
title: "TOP-LET LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00aadd14-0d6d-57c2-860f-968c02884d80
json: https://whiteintel.dev/api/public/dossier/00aadd14-0d6d-57c2-860f-968c02884d80
identifier: oo:GB-COH-06673051
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOP-LET LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06673051`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/00aadd14-0d6d-57c2-860f-968c02884d80  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00aadd14-0d6d-57c2-860f-968c02884d80  

## Ownership & control

### Owners / controllers

- **LETCO GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cccb258f-2584-5c87-8c01-00484dd3c834
- **LETCO GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cccb258f-2584-5c87-8c01-00484dd3c834

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06673051`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-08-14
- **Registered office:** Howard House 3 St. Marys Court, Blossom Street, York, YO24 1AH, England
- **SIC:** 68310

### Officers

- FISH, Deborah Ann — secretary · appointed 2025-06-03
- BISSET, Peter — director · British · appointed 2021-11-25
- HARDY, Paul — director · English · appointed 2023-05-04
- FITZGERALD, Sapna Bedi — secretary · appointed 2018-11-30 · resigned 2024-09-15
- BLAKE, Oliver Thomas — director · British · appointed 2018-11-30 · resigned 2023-05-04
- HARDY, Paul — director · English · appointed 2018-11-30 · resigned 2021-11-25
- HILL, Laura Elizabeth Louise — director · British · appointed 2014-10-01 · resigned 2016-04-29
- HILL, Simon Alexander Joseph — director · British · appointed 2012-04-20 · resigned 2018-11-30
- LEATHERLAND, Robert Victor James — director · English · appointed 2016-04-29 · resigned 2018-11-30
- MARODEEN, Carl William — director · British · appointed 2010-06-04 · resigned 2010-12-03
- MARODEEN, Christine Joan — director · British · appointed 2010-06-04 · resigned 2012-04-20
- PAGE, Christopher James — director · British · appointed 2008-08-14 · resigned 2010-06-04
- SMITH, Paul Roy Leonardus — director · British · appointed 2008-08-14 · resigned 2010-06-04
- WARREN, Oliver — director · British · appointed 2016-04-29 · resigned 2018-11-30

### Beneficial owners (Persons with Significant Control)

- [Letco Group Limited](https://whiteintel.dev/entity/cccb258f-2584-5c87-8c01-00484dd3c834) — 75–100% shares · corporate PSC · England — since 2016-04-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06673051
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06673051

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TOP-LET LIMITED** — https://whiteintel.dev/entity/00aadd14-0d6d-57c2-860f-968c02884d80 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOP-LET LIMITED**. Human view: https://whiteintel.dev/entity/00aadd14-0d6d-57c2-860f-968c02884d80 · Structured JSON: https://whiteintel.dev/api/public/dossier/00aadd14-0d6d-57c2-860f-968c02884d80._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._