TOP NOTCH OKSIONS LTD.: Person with Significant Control

  • Overview

    Company NameTOP NOTCH OKSIONS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04547068
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TOP NOTCH OKSIONS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julie Ann Matthews
    89 Boars Tye Road
    Silver End
    CM8 3QE Witham
    Essex
    Apr 06, 2016
    89 Boars Tye Road
    Silver End
    CM8 3QE Witham
    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.
    Mr Ian Michael Matthews
    89 Boars Tye Road
    Silver End
    CM8 3QE Witham
    Essex
    Apr 06, 2016
    89 Boars Tye Road
    Silver End
    CM8 3QE Witham
    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.

    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