Company Information for

FULL HOUSE TOPCO LIMITED

5 NEW STREET SQUARE, LONDON, EC4A 3TW,

Company Registration Number

08794547

Private Limited Company

Active

About Full House Topco Ltd

FULL HOUSE TOPCO LIMITED was founded on 2013-11-28 and has its registered office in London. The organisation's status is listed as "Active". Full House Topco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

FULL HOUSE TOPCO LIMITED

Legal Registered Office

5 NEW STREET SQUARE
LONDON
EC4A 3TW
Other companies in EC4A

Filing Information

Company Number	08794547
Date formed	2013-11-28
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	31/12/2024
Latest filing return	31/12/2015
Filing return next due	28/01/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-10-05 14:56:43

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
David Harry Ewing	Director	INVESTMENT MANAGEMENT	2013-11-28	ENGLAND
Ashley John Herman	Director	DIRECTOR	2013-12-11	UNITED KINGDOM
George Thomas Edward Moss	Director	INVESTMENT MANAGEMENT	2013-11-28	UNITED KINGDOM
Johan Oosterveld	Director	DIRECTOR	2013-12-11	UNITED KINGDOM
Christopher James Ryan	Director	DIRECTOR	2013-12-11	UNITED KINGDOM
Richard Lawrence Segal	Director	COMPANY DIRECTOR	2014-01-27	ENGLAND
Joseph Steele	Director	CHIEF EXECUTIVE OFFICER	2018-05-16	ENGLAND
John Nigel Alexander Wales	Director	DIRECTOR	2013-12-11	UNITED KINGDOM
Michael Barry Wolfson	Director	CHIEF FINANCIAL OFFICER	2016-05-09	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Fiona Margaret Talbot	Director	2015-06-01	2016-05-01
Mathew Hart	Director	2013-12-11	2014-12-19
Susan Jane Grobbelaar	Company Secretary	2014-01-14	2014-06-13
Susan Jane Grobbelaar	Director	2013-12-11	2014-06-13

Related Directorships for Ashley John Herman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ashley John Herman	GO LIVE THEATRE PROJECTS LTD	Director	2017-05-11	CURRENT	1996-02-21	Active
Ashley John Herman	WLT PROPERTIES LTD	Director	2015-07-27	CURRENT	2015-07-27	Active
Ashley John Herman	BLACKWELL PARK LTD	Director	2014-07-24	CURRENT	2014-04-17	Active
Ashley John Herman	STARGREEN TICKETS LIMITED	Director	2013-12-20	CURRENT	2013-12-20	Active
Ashley John Herman	FULL HOUSE MIDCO LIMITED	Director	2013-12-11	CURRENT	2013-11-28	Active
Ashley John Herman	FULL HOUSE BIDCO LIMITED	Director	2013-12-11	CURRENT	2013-11-28	Active
Ashley John Herman	FULL HOUSE BIDCO NO.2 LIMITED	Director	2013-12-11	CURRENT	2013-12-04	Active
Ashley John Herman	LYRIC THEATRE HAMMERSMITH LIMITED(THE)	Director	2013-06-01	CURRENT	1979-08-14	Active
Ashley John Herman	WEST END THEATRE BOOKINGS LIMITED	Director	2011-06-17	CURRENT	1987-06-12	Active
Ashley John Herman	YEOVIL APARTMENTS LIMITED	Director	2011-03-04	CURRENT	2011-03-04	Dissolved 2015-04-14
Ashley John Herman	CAPITAL BREAKS LIMITED	Director	2010-09-28	CURRENT	2010-05-19	Active
Ashley John Herman	SAILCREST LIMITED	Director	2008-03-31	CURRENT	1993-08-24	Active
Ashley John Herman	NEW YORK BREAKS LIMITED	Director	2008-01-16	CURRENT	2008-01-16	Active
Ashley John Herman	CONCERT BREAKS LIMITED	Director	2008-01-16	CURRENT	1999-09-10	Active
Ashley John Herman	LONDON BREAKS LIMITED	Director	2008-01-16	CURRENT	1999-08-26	Active
Ashley John Herman	ASHLEY HERMAN DEVELOPMENTS (SOMERSET) LIMITED	Director	2002-01-16	CURRENT	2001-12-18	Active
Ashley John Herman	ASHLEY HERMAN DEVELOPMENTS LIMITED	Director	1998-03-03	CURRENT	1998-03-03	Active

Related Directorships for George Thomas Edward Moss

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
George Thomas Edward Moss	APRIL TOPCO LIMITED	Director	2015-04-07	CURRENT	2015-03-11	Liquidation
George Thomas Edward Moss	LAKOTA BIDCO LIMITED	Director	2014-11-25	CURRENT	2014-11-25	Dissolved 2015-05-19
George Thomas Edward Moss	LAKOTA MIDCO LIMITED	Director	2014-11-25	CURRENT	2014-11-25	Dissolved 2015-05-19
George Thomas Edward Moss	LAKOTA TOPCO LIMITED	Director	2014-11-25	CURRENT	2014-11-25	Dissolved 2015-05-19

Related Directorships for Richard Lawrence Segal

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Lawrence Segal	CHAI-LIFELINE CANCER CARE	Director	2018-03-07	CURRENT	1998-09-24	Active
Richard Lawrence Segal	NEWINCCO 1400 LIMITED	Director	2018-02-07	CURRENT	2016-03-30	Active
Richard Lawrence Segal	NEWINCCO 1399 LIMITED	Director	2018-02-07	CURRENT	2016-03-31	Active
Richard Lawrence Segal	FENCE HOLDCO LIMITED	Director	2016-09-15	CURRENT	2015-10-26	Active
Richard Lawrence Segal	FENCE MIDCO LIMITED	Director	2016-09-15	CURRENT	2015-10-26	Active
Richard Lawrence Segal	FENCE TOPCO LIMITED	Director	2016-09-15	CURRENT	2015-10-26	Active
Richard Lawrence Segal	FENCE BIDCO LIMITED	Director	2016-09-15	CURRENT	2015-10-26	Active
Richard Lawrence Segal	ON THE BEACH GROUP PLC	Director	2015-08-17	CURRENT	2015-08-17	Active
Richard Lawrence Segal	ON THE BEACH TOPCO LIMITED	Director	2013-10-17	CURRENT	2013-09-24	Liquidation
Richard Lawrence Segal	ON THE BEACH BIDCO LIMITED	Director	2013-10-17	CURRENT	2013-09-24	Liquidation
Richard Lawrence Segal	ANYTRIP.COM LIMITED	Director	2013-08-12	CURRENT	2009-05-18	Dissolved 2016-04-12
Richard Lawrence Segal	SPENCER WALK RESIDENTS ASSOCIATION LIMITED	Director	2013-03-21	CURRENT	1983-03-29	Active
Richard Lawrence Segal	SPREAD A SMILE	Director	2013-03-13	CURRENT	2013-03-13	Active
Richard Lawrence Segal	ZEZEES LIMITED	Director	2012-03-30	CURRENT	2012-03-30	Active - Proposal to Strike off

Related Directorships for Joseph Steele

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Joseph Steele	ENCORE TICKETS LIMITED	Director	2018-05-16	CURRENT	2000-05-26	Active
Joseph Steele	DISCOUNTTHEATRE.COM LIMITED	Director	2018-05-16	CURRENT	2003-02-25	Active
Joseph Steele	FULL HOUSE MIDCO LIMITED	Director	2018-05-16	CURRENT	2013-11-28	Active
Joseph Steele	FULL HOUSE BIDCO LIMITED	Director	2018-05-16	CURRENT	2013-11-28	Active
Joseph Steele	WEST END THEATRE BOOKINGS LIMITED	Director	2018-05-16	CURRENT	1987-06-12	Active
Joseph Steele	SAILCREST LIMITED	Director	2018-05-16	CURRENT	1993-08-24	Active
Joseph Steele	VISIT THEATRE LIMITED	Director	2018-05-16	CURRENT	1997-11-20	Active
Joseph Steele	NEW YORK BREAKS LIMITED	Director	2018-05-16	CURRENT	2008-01-16	Active
Joseph Steele	STARGREEN TICKETS LIMITED	Director	2018-05-16	CURRENT	2013-12-20	Active
Joseph Steele	OLDCO (03682911) LIMITED	Director	2018-05-16	CURRENT	1998-12-14	Active
Joseph Steele	CONCERT BREAKS LIMITED	Director	2018-05-16	CURRENT	1999-09-10	Active
Joseph Steele	NEWINCCO 975 LIMITED	Director	2018-05-16	CURRENT	2010-01-29	Active
Joseph Steele	CAPITAL BREAKS LIMITED	Director	2018-05-16	CURRENT	2010-05-19	Active
Joseph Steele	FULL HOUSE BIDCO NO.2 LIMITED	Director	2018-05-16	CURRENT	2013-12-04	Active
Joseph Steele	LONDON BREAKS LIMITED	Director	2018-05-16	CURRENT	1999-08-26	Active
Joseph Steele	DISCOUNT THEATRE LIMITED	Director	2018-05-16	CURRENT	2008-10-06	Active

Related Directorships for John Nigel Alexander Wales

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Nigel Alexander Wales	THE COACH TOURISM ASSOCIATION	Director	2011-12-07	CURRENT	2011-12-07	Active

Related Directorships for Michael Barry Wolfson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Barry Wolfson	BOOM BOXING LIMITED	Director	2017-12-07	CURRENT	2017-12-07	Active
Michael Barry Wolfson	ENCORE TICKET GROUP LIMITED	Director	2016-05-09	CURRENT	2010-01-29	Active
Michael Barry Wolfson	ENCORE TICKETS LIMITED	Director	2016-05-09	CURRENT	2000-05-26	Active
Michael Barry Wolfson	DISCOUNTTHEATRE.COM LIMITED	Director	2016-05-09	CURRENT	2003-02-25	Active
Michael Barry Wolfson	FULL HOUSE MIDCO LIMITED	Director	2016-05-09	CURRENT	2013-11-28	Active
Michael Barry Wolfson	FULL HOUSE BIDCO LIMITED	Director	2016-05-09	CURRENT	2013-11-28	Active
Michael Barry Wolfson	WEST END THEATRE BOOKINGS LIMITED	Director	2016-05-09	CURRENT	1987-06-12	Active
Michael Barry Wolfson	SAILCREST LIMITED	Director	2016-05-09	CURRENT	1993-08-24	Active
Michael Barry Wolfson	VISIT THEATRE LIMITED	Director	2016-05-09	CURRENT	1997-11-20	Active
Michael Barry Wolfson	STARGREEN TICKETS LIMITED	Director	2016-05-09	CURRENT	2013-12-20	Active
Michael Barry Wolfson	OLDCO (03682911) LIMITED	Director	2016-05-09	CURRENT	1998-12-14	Active
Michael Barry Wolfson	CONCERT BREAKS LIMITED	Director	2016-05-09	CURRENT	1999-09-10	Active
Michael Barry Wolfson	NEWINCCO 975 LIMITED	Director	2016-05-09	CURRENT	2010-01-29	Active
Michael Barry Wolfson	CAPITAL BREAKS LIMITED	Director	2016-05-09	CURRENT	2010-05-19	Active
Michael Barry Wolfson	FULL HOUSE BIDCO NO.2 LIMITED	Director	2016-05-09	CURRENT	2013-12-04	Active
Michael Barry Wolfson	LONDON BREAKS LIMITED	Director	2016-05-09	CURRENT	1999-08-26	Active
Michael Barry Wolfson	DISCOUNT THEATRE LIMITED	Director	2016-05-09	CURRENT	2008-10-06	Active