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TOPLAND (HR SOLIHULL) LIMITED
Person with Significant Control

TOPLAND (HR SOLIHULL) LIMITED: Person with Significant Control

    • Overview

    Company NameTOPLAND (HR SOLIHULL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07572901
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TOPLAND (HR SOLIHULL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andras Lajos Tailby-Faulkes
    2 Rue Honore Labande
    Monaco
    Les Ligures 604
    98000
    Monaco
    		Dec 19, 2023
    2 Rue Honore Labande
    Monaco
    Les Ligures 604
    98000
    Monaco
    		No
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Sir Peter Caruana
    Wigmore Street
    7th Floor
    W1U 1QY London
    105
    England
    		Dec 01, 2020
    Wigmore Street
    7th Floor
    W1U 1QY London
    105
    England
    		No
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Haim Judah Michael Levy
    Line Wall Road
    Gibraltar
    57/63
    Gibraltar
    		Apr 06, 2016
    Line Wall Road
    Gibraltar
    57/63
    Gibraltar
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Christopher George White
    Line Wall Road
    Gibraltar
    57-63
    Gibraltar
    		Apr 06, 2016
    Line Wall Road
    Gibraltar
    57-63
    Gibraltar
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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