Topland (no 27) Limited
Company 10924542 · Active · incorporated 21/08/2017 · London W1U 1QY · Private Limited Company
Nature of business: 82990 - Other business support service activities n.e.c.
Who controls it
- Sir Peter Caruana (person, born 10/1956, British, resident Gibraltar)
ownership of shares 75 to 100 percent as trust · from 2020-12-01 - Andras Lajos Tailby-Faulkes (person, born 06/1966, British, resident Monaco)
ownership of shares 75 to 100 percent as trust · from 2023-12-19 - Christopher George White (person, born 12/1949, British, resident Gibraltar)
ownership of shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, right to appoint and remove directors as trust · from 2017-08-21, ceased 2020-01-29 - Haim Judah Michael Levy (person, born 10/1950, British, resident Gibraltar)
ownership of shares 75 to 100 percent as trust · from 2017-08-21, ceased 2023-12-19
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Property on the register
2 titles on the register, around £250,000 by latest value.
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Topland (no 28) Limited (10924547)
- Topland (no 29) Limited (10924565)
- Topland (no 53) Limited (14172142)
- Topland (no 54) Limited (14172287)
- Topland (no. 26) Limited (09044431)
- Topland (no 33) Limited (10926207)
- Topland (no 43) Limited (11531614)
- Topland (no 55) Limited (14172024)
Check this company on Companies House.
Get the full asset and risk dossier on Topland (no 27) Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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