TOPSPOT PROPERTIES LIMITED: Person with Significant Control

  • Overview

    Company NameTOPSPOT PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02142481
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TOPSPOT PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Christopher Whatley
    CB8 8LX Newmarket
    13 High Street
    Suffolk
    United Kingdom
    Apr 06, 2016
    CB8 8LX Newmarket
    13 High Street
    Suffolk
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0