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TOPEK SOUTHERN LIMITED
Person with Significant Control

TOPEK SOUTHERN LIMITED: Person with Significant Control

    • Overview

    Company NameTOPEK SOUTHERN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC361395
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of TOPEK SOUTHERN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tsl Assets Limited
    Forest Road
    Denmead
    PO7 6XP Waterlooville
    Ralls House Unit 3
    England
    		Oct 08, 2018
    Forest Road
    Denmead
    PO7 6XP Waterlooville
    Ralls House Unit 3
    England
    		No
    Legal FormLimited Company
    Legal AuthorityEnglish
    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.
    Andrew Copland
    Unit 3 Parklands Bus Park
    Forest Road
    PO7 6XP Denmead
    Ralls House
    Hampshire
    United Kingdom
    		Oct 12, 2016
    Unit 3 Parklands Bus Park
    Forest Road
    PO7 6XP Denmead
    Ralls House
    Hampshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    Mr John Harwood
    Royal Gardens
    Bothwell
    G71 8SY Glasgow
    45
    United Kingdom
    		Oct 12, 2016
    Royal Gardens
    Bothwell
    G71 8SY Glasgow
    45
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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