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FRENKEL TOPPING ASSOCIATES LIMITED
Person with Significant Control

FRENKEL TOPPING ASSOCIATES LIMITED: Person with Significant Control

    • Overview

    Company NameFRENKEL TOPPING ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10303460
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FRENKEL TOPPING ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Carolina Way
    M50 2ZY Salford
    Frenkel House
    England
    		Sep 09, 2016
    Carolina Way
    M50 2ZY Salford
    Frenkel House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02312427
    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.
    34 Hoghton Street
    Southport
    Dukes House
    Merseyside
    England
    		Sep 09, 2016
    34 Hoghton Street
    Southport
    Dukes House
    Merseyside
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number5743784
    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.
    Inhoco Formations Limited
    Barbirolli Square
    M2 3AB Manchester
    100
    England
    England
    		Jul 29, 2016
    Barbirolli Square
    M2 3AB Manchester
    100
    England
    England
    		Yes
    Legal FormUnited Kingdom
    Country RegisteredUnited Kingdom
    Legal AuthorityCorporate
    Place RegisteredEngland And Wales
    Registration Number2598228
    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.

    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