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PUMA TOPCO LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Subsidiaries
2
Officers
15
Beneficial owners
2
Same address
7
UBO hops
12
/02

Key facts

Risk signal
Status
active
Incorporated
2020-09-29
Legal form
ltd
Activity
99999
Registered office
Phenna Group Unit 4, Oak Spinney Business Park, Ratby Lane, Leicester, LE3 3AW, England

PUMA TOPCO LIMITED is a ltd registered in GB, incorporated 2020-09-29 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
12 hops lockedStandard

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

7 companiesStandard

7 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
12912564
Status
active
Type
ltd
Incorporated
2020-09-29
Registered office
Phenna Group Unit 4, Oak Spinney Business Park, Ratby Lane, Leicester, LE3 3AW, England
SIC
99999
Officers · 3 active
  • GRAY, Thomas
    secretary · appt 2021-04-01
  • GRAY, Thomas
    director · British · appt 2024-10-01
  • ROSTAS, Robert Laszlo
    director · British · appt 2023-11-20
  • corporate secretary · appt 2020-09-29
  • BARRY, Paul(resigned)
    director · British · appt 2021-02-02
  • CONSTANTINIDES, Andreas(resigned)
    director · British · appt 2020-10-21
  • D'ORIO, Eric(resigned)
    director · American · appt 2021-02-02
  • HANSEN, Harold(resigned)
    director · American · appt 2021-02-02
  • HARRISON, David George(resigned)
    director · British · appt 2021-02-02
  • HART, Roger(resigned)
    director · British · appt 2020-09-29
  • MCPHAIL, Samuel Alexander(resigned)
    director · British · appt 2020-10-21
  • ROBSON, Ryan James Henry(resigned)
    director · British · appt 2021-02-02
Beneficial owners · PSC · 1 current
  • Tic Bidco Limited
    corporate PSC · England · since 2022-12-21 · trace owners →
    75–100% shares
  • Inhoco Formations Limited
    corporate PSC · United Kingdom · ceased 2020-10-21 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-10-11
FORMERLY KNOWN AS
  • AGHOCO 1954 LIMITED
/07

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PUMA BIDCO LIMITED
INHOCO FORMATIONS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PUMA TOPCO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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