CASSEY TOPHAM - LINCOLN

CASSEY TOPHAM - LINCOLN

.

Overview

MRS CASSEY TOPHAM is a Director from Lincoln. This person was born in April 1989, which was over 35 years ago. MRS CASSEY TOPHAM is British and resident in United Kingdom. This company officer is, or was, associated with at least 10 company roles.
Companies associated with this officer had at least £-47,012 shareholder value and £87,910 cash in recent accounts.
Their most recent appointment, in our records, was to MATT TOPHAM RACING LLP on 2019-08-29.

Address

Unit 5, Manor Farm, Moor Lane
Aubourn
Lincoln
LN5 9DX
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
MATT TOPHAM RACING LLP Dissolved - no longer trading Llp Designated Member 2019-08-29 CURRENT
TOPHAM CAPITAL Active Director 2017-12-06 CURRENT
EVERGREEN TRAINING AND SAFETY LTD Dissolved - no longer trading Director 2017-02-01 CURRENT £9,072 equity
EVERGREEN CONSTRUCTION (MARKET RASEN) LIMITED Active Director 2015-12-01 until 2017-11-16 RESIGNED £87,490 cash, £-46,779 equity
EVERGREEN ARCHITECTURAL SOLUTIONS LTD Dissolved - no longer trading Director 2015-12-01 CURRENT £-9,405 equity
SECURE SELF STORAGE (SOUTH YORKSHIRE) LTD Active Director 2015-12-01 CURRENT £320 cash
TOPHAM FAMILY DEVELOPMENTS LTD Active Director 2015-08-14 CURRENT
BOSS ARCHITECTURAL SOLUTIONS LIMITED Dissolved - no longer trading Director 2015-07-16 CURRENT
RUSHMOOR COUNTRY FARM PARK LTD Active Director 2014-03-04 CURRENT £100 cash, £100 equity
SMC PROPERTY INVESTMENTS LIMITED Dissolved - no longer trading Director 2014-01-16 until 2016-04-27 RESIGNED

Companies Controlled

Company Active from Level of control
EVERGREEN TRAINING AND SAFETY LTD 2019-05-21 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
MATT TOPHAM RACING LLP 2019-08-29 Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
SECURE SELF STORAGE (SOUTH YORKSHIRE) LTD 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
RUSHMOOR COUNTRY FARM PARK LTD 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
TOPHAM CAPITAL 2017-12-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
TOPHAM FAMILY DEVELOPMENTS LTD 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR JONATHON CHARLES ROUND Chartered Secretary Leeds, England 2,352
MR SEAN TUCKER Company Director Lincoln, England 10
MR MARK GEOFFREY GARFITT Director Market Rasen 5
SIMON JAMES NICHOLLS Helicopter Sales Manager Retford, United Kingdom 5
MR MATTHEW ROBERT PHILIP TOPHAM Construction Manager Lincoln, United Kingdom 12
MR LEE WILLIAM EVANS Director Lincoln 2
MRS ALEXA JAYNE GARFITT Director Market Rasen 1

Nearby People

Name Occupation Address No of Appointments
PAUL FRANK ARDEN Farmer Lincoln, England 7
MR CHRIS JOBLING Consultant Lincoln, United Kingdom 1
EDWARD PEEL MOSSOP Lincoln, England 1
STRUAN THOMAS CAUDWELL ABBOTT Farmer Lincoln, England 3
MRS JACQUELINE RICHARDSON Finance Director Lincoln, England 1
MRS VICTORIA RICHARDSON Lincoln, England 1
JO ROBINSON Heating Engineer Lincoln 1
MR NICHOLAS WILSON Tradesman Lincoln 1
MR EDWARD PEEL MOSSOP Farmer Lincoln, England 7
BRIAN LEE Sales Manager Lincoln, England 1