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TOP MOVE LTD
Person with Significant Control

TOP MOVE LTD: Person with Significant Control

    • Overview

    Company NameTOP MOVE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06914093
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TOP MOVE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Richardson
    Queniborough Industrial Estate
    Melton Road Queniborough
    LE7 3FP Leicester
    Unit 11
    		Apr 06, 2016
    Queniborough Industrial Estate
    Melton Road Queniborough
    LE7 3FP Leicester
    Unit 11
    		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 Geoffrey Walter Coltman
    Queniborough Industrial Estate
    Melton Road Queniborough
    LE7 3FP Leicester
    Unit 11
    		Apr 06, 2016
    Queniborough Industrial Estate
    Melton Road Queniborough
    LE7 3FP Leicester
    Unit 11
    		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