TOPSPEC EQUINE LIMITED: Person with Significant Control

  • Overview

    Company NameTOPSPEC EQUINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03867246
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TOPSPEC EQUINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Topspec Holdings Limited
    Elm Court
    Arden Street
    CV37 6PA Stratford-Upon-Avon
    Number Ten
    England
    Jun 22, 2017
    Elm Court
    Arden Street
    CV37 6PA Stratford-Upon-Avon
    Number Ten
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10808110
    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.
    Mrs Nicola Tyler
    Arden Street
    CV37 6PA Stratford Upon Avon
    Number Ten Elm Court
    Warwickshire
    Jun 30, 2016
    Arden Street
    CV37 6PA Stratford Upon Avon
    Number Ten Elm Court
    Warwickshire
    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.
    Mr Philip Daniel Tyler
    Arden Street
    CV37 6PA Stratford Upon Avon
    Number Ten Elm Court
    Warwickshire
    Jun 30, 2016
    Arden Street
    CV37 6PA Stratford Upon Avon
    Number Ten Elm Court
    Warwickshire
    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.

    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