---
title: "TOP CLUB INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd47a915-e82e-52d8-9e05-6deaca922b0b
json: https://whiteintel.dev/api/public/dossier/dd47a915-e82e-52d8-9e05-6deaca922b0b
identifier: oo:GB-COH-06366400
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOP CLUB INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06366400`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dd47a915-e82e-52d8-9e05-6deaca922b0b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd47a915-e82e-52d8-9e05-6deaca922b0b  

## Ownership & control

### Owners / controllers

- **Mrs Wendy Ball** (beneficial owner) — 50% — https://whiteintel.dev/entity/a36d541a-a62a-55d6-be99-f3e86feeae52
- **Mrs Wendy Ball** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8af38214-1d41-4a19-bf5c-77addf4b9727
- **Mrs Anita Singleton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/089de2cd-56e8-4385-b572-88891f1a200f

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

A **3-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:** `06366400`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-09-11
- **Registered office:** Lindrick Accountancy Services, 205 Outgang Lane, Dinnington, Sheffield, South Yorkshire, S25 3QY
- **SIC:** 56302

## Financials (Companies House accounts)

| Figure | 2026-02-28 |
|---|---:|
| Cash | £95,320 |
| Shareholder funds | £75 |
| Fixed assets | £20,569 |
| Employees | 12 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- BALL, Michael — secretary · British · appointed 2007-09-11
- BALL, Wendy — director · British · appointed 2008-04-06
- MONK, Stephen Harry — director · British · appointed 2007-09-11
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2007-09-11 · resigned 2007-09-11
- SINGLETON, Anthony — director · British · appointed 2008-04-06 · resigned 2013-10-16
- SINGLETON, Wayne — director · British · appointed 2008-04-06 · resigned 2009-09-08

### Beneficial owners (Persons with Significant Control)

- Mrs Anita Singleton — 25–50% shares · individual PSC — since 2024-01-01
- Mrs Wendy Ball — 25–50% shares · individual PSC · England — since 2016-09-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06366400
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/06366400/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06366400

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOP CLUB INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/dd47a915-e82e-52d8-9e05-6deaca922b0b · Structured JSON: https://whiteintel.dev/api/public/dossier/dd47a915-e82e-52d8-9e05-6deaca922b0b._

_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"._