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TOPAZ FINANCE LIMITED
Person with Significant Control

TOPAZ FINANCE LIMITED: Person with Significant Control

    • Overview

    Company NameTOPAZ FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05946900
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TOPAZ FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 George Street
    UB8 1QQ Uxbridge
    Harman House
    England
    		Feb 01, 2026
    1 George Street
    UB8 1QQ Uxbridge
    Harman House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number16724229
    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.
    Bridgwater Road
    BS13 8AE Bristol
    The Pavilions
    England
    		Apr 08, 2016
    Bridgwater Road
    BS13 8AE Bristol
    The Pavilions
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House
    Registration Number04895098
    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.

    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