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THE TOP T CO. LIMITED
Person with Significant Control

THE TOP T CO. LIMITED: Person with Significant Control

    • Overview

    Company NameTHE TOP T CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03495370
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of THE TOP T CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Justine Hall
    Goldings Hill
    IG10 2RW Loughton
    11
    England
    		Apr 13, 2021
    Goldings Hill
    IG10 2RW Loughton
    11
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Spiro Nicholas Markezinis
    109 Snakes Lane West
    IG8 0DY Woodford Green
    Hunter House
    Essex
    		Jan 12, 2021
    109 Snakes Lane West
    IG8 0DY Woodford Green
    Hunter House
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Justine Denise Hall
    Goldings Hill
    IG10 2RW Loughton
    11
    Essex
    United Kingdom
    		Jan 20, 2017
    Goldings Hill
    IG10 2RW Loughton
    11
    Essex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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