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TOPARIA ENVIRONMENTAL LTD
Person with Significant Control

TOPARIA ENVIRONMENTAL LTD: Person with Significant Control

    • Overview

    Company NameTOPARIA ENVIRONMENTAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08838030
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TOPARIA ENVIRONMENTAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard John Mason
    34 West Street
    DN22 6ES Retford
    Suite 1a
    Nottinghamshire
    England
    		Apr 08, 2016
    34 West Street
    DN22 6ES Retford
    Suite 1a
    Nottinghamshire
    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.
    Mrs Melanie Jane Mason
    Mattersey Road
    Everton
    DN10 5BN Doncaster
    Waverley
    England
    		Apr 06, 2016
    Mattersey Road
    Everton
    DN10 5BN Doncaster
    Waverley
    England
    		Yes
    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