Brilliant Topco Limited

Dissolved 9 Jun 202612252823 Private limited company
Incorporated
9 October 2019
Industry
Activities of other holding companies n.e.c. (64209)
Owners at dissolution
Accounts type
Full
Region
Yorkshire
Address
Unit 5 Lidgate Crescent Langthwaite Road
Langthwaite Grange Industrial Estate
Pontefract
WF9 3AP

Officers 4 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 27 December 2023
American
Born October 1979 (47)
Director · Appointed 28 October 2020
American
Born May 1966 (60)
Director · Appointed 31 October 2019
American
Born January 1974 (52)
Director · Appointed 15 October 2019
British
Born August 1987 (39)
Officer history (11 former)
27 December 2023
Appointed Mercedes, Ramon Enrique as Director
16 October 2023
Resigned Mcclellan, Kerri as Director
19 July 2023
Resigned Schachner-Dadley, Ulrike as Director
11 May 2022
Appointed Mcclellan, Kerri as Director
11 May 2022
Resigned Huwaldt, Mary June as Director
5 February 2021
Resigned Dominguez, Michael Joseph as Director
5 February 2021
Resigned Marimow, Scott Macomb as Director
5 February 2021
Appointed Huwaldt, Mary June as Director
28 October 2020
Appointed Rathsam, Robert Carl as Director
28 October 2020
Resigned White, Avery Coryell as Director
31 October 2019
Appointed Marimow, Scott Macomb as Director
31 October 2019
Resigned Brooks, Jacqueline as Secretary
31 October 2019
Appointed White, Avery Coryell as Director
31 October 2019
Resigned Brooks, Adrian as Director
31 October 2019
Appointed Schachner-Dadley, Ulrike as Director
31 October 2019
Appointed Davis, Adam Douglas as Director
31 October 2019
Resigned Tucknott, Mark Richard as Director
31 October 2019
Appointed Dominguez, Michael Joseph as Director
31 October 2019
Resigned Hussain, Mansoor Mahmood as Director
31 October 2019
Resigned Brooks, Lee Robert as Director
15 October 2019
Appointed Hussain, Mansoor Mahmood as Director
15 October 2019
Appointed Brooks, Lee Robert as Director
15 October 2019
Appointed Tucknott, Mark Richard as Director
15 October 2019
Appointed Brooks, Jacqueline as Secretary
15 October 2019
Appointed Brooks, Ben Hayden as Director
9 October 2019
Appointed Brooks, Adrian as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06843921
Former controllers (1)
15 October 2019
Ceased Adrian Brooks — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Tait International Ltd Owns 75–100% of shares
Brilliant Topco Limited This company DissolvedOwns 75–100% of shares
Tait Rentals UK Ltd. Status not confirmedOwns 75–100% of shares
Delstar Engineering Limited DissolvedOwns 75–100% of shares
Kinesys Projects Limited Owns 75–100% of shares
Tait Stages Limited Owns 75–100% of shares
Tait Technologies UK Ltd Owns 75–100% of shares
Stage Technologies (Asia-Pacific) Ltd Owns 75–100% of shares
Tait Theatre Engineering Ltd Owns 75–100% of shares

Financials

Net Assets
£1,590
Profit
£0
Return on Equity
0%
Balance sheet detail
2020
Fixed Assets£1,590
Net Assets£1,590
Shareholder Funds£1,590

Filings 55

Show all 55 filings

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