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GROUP TOPEK HOLDINGS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 27 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
8
Subsidiaries
3
Officers
10
Beneficial owners
4
UBO hops
27
/02

Key facts

Risk signal
Status
active
Incorporated
2012-02-17
Legal form
ltd
Activity
70100
Registered office
Suite 3 Unit1, 15 Cambuslang Road, Glasgow, G32 8NB

GROUP TOPEK HOLDINGS LIMITED is a ltd registered in GB, incorporated 2012-02-17 (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
27 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
SC417306
Status
active
Type
ltd
Incorporated
2012-02-17
Registered office
Suite 3 Unit1, 15 Cambuslang Road, Glasgow, G32 8NB
SIC
70100
Officers · 5 active
  • corporate secretary · appt 2023-10-10
  • BRYCE, Douglas
    director · British · appt 2012-08-30
  • GANT, Michael David
    director · British · appt 2023-10-10
  • HANNA, Francis John
    director · British · appt 2024-04-15
  • MCCRORY, Christopher
    director · British · appt 2012-08-30
  • KELLY, David Allan(resigned)
    secretary · appt 2022-04-15
  • PAPUREANU, Anne(resigned)
    secretary · appt 2012-08-30
  • BIDDLE, Graham Scott(resigned)
    director · British · appt 2012-08-30
  • RENNIE, James Stewart(resigned)
    director · British · appt 2012-02-17
  • SIMPSON, Alan Jonathan(resigned)
    director · British · appt 2023-10-10
Beneficial owners · PSC · 1 current

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

/05

Directorship network

29 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.

BRICKABILITY ENTERPRISES INVESTMENTS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GROUP TOPEK HOLDINGS 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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