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GROUP TOPEK HOLDINGS LIMITED
Person with Significant Control

GROUP TOPEK HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameGROUP TOPEK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC417306
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of GROUP TOPEK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brickability Enterprises Investments Limited
    South Road
    Bridgend Industrial Estate
    CF31 3XG Bridgend
    C/O Brickability Limited
    Wales
    		Oct 10, 2023
    South Road
    Bridgend Industrial Estate
    CF31 3XG Bridgend
    C/O Brickability Limited
    Wales
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number10332505
    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.
    Mr Christopher Mccrory
    Unit1
    15 Cambuslang Road
    G32 8NB Glasgow
    Suite 3
    		Feb 17, 2017
    Unit1
    15 Cambuslang Road
    G32 8NB Glasgow
    Suite 3
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Douglas Scott Bryce
    Unit1
    15 Cambuslang Road
    G32 8NB Glasgow
    Suite 3
    		Feb 17, 2017
    Unit1
    15 Cambuslang Road
    G32 8NB Glasgow
    Suite 3
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Graham Scott Biddle
    Unit1
    15 Cambuslang Road
    G32 8NB Glasgow
    Suite 3
    		Feb 17, 2017
    Unit1
    15 Cambuslang Road
    G32 8NB Glasgow
    Suite 3
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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