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TOPVINE ALOUD LIMITED
Person with Significant Control

TOPVINE ALOUD LIMITED: Person with Significant Control

    • Overview

    Company NameTOPVINE ALOUD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05088262
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TOPVINE ALOUD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Lisa Marie Beaton
    Walton Road
    Milton Keynes Village
    MK10 9AG Milton Keynes
    44
    Buckinghamshire
    United Kingdom
    		Apr 06, 2016
    Walton Road
    Milton Keynes Village
    MK10 9AG Milton Keynes
    44
    Buckinghamshire
    United Kingdom
    		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.
    Claire Victoria Poulton
    Church Close
    Kirk Merrington
    DL16 7HY Spennymoor
    Hallgarth Manor
    Co.Durham
    England
    		Apr 06, 2016
    Church Close
    Kirk Merrington
    DL16 7HY Spennymoor
    Hallgarth Manor
    Co.Durham
    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.
    Miss Hannah Elizabeth Cristofoli
    Broughton Village
    MK10 7AE Milton Keynes
    18 Oxenhope Way
    Buckinghamshire
    England
    		Apr 06, 2016
    Broughton Village
    MK10 7AE Milton Keynes
    18 Oxenhope Way
    Buckinghamshire
    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.

    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